TUI GROUP — Ethics & Boards

Corporation with Supervisory Board and Management Board
Hannover, Germany
Closing date: September 30
Date of the Last Annual General Meeting: February 13, 2024
- Eurozone 300 ,
- HDAX ,
- MDAX
- E&B Hotels, Restaurants & Hospitality
- DAX 50 ESG+ ,
- Euronext Low Carbon 100 Europe
- Science Based Targets (SBTi) (Well-below 2°C) ,
- CDP Climate Change (A)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Supervisory Board

Dieter ZETSCHE
Chair
Since about 6 years

Other directorships

20 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 8 years
6.4 years for elected by shareholders

Directors
average age 55.4 years
57.6 years for elected by shareholders

Chair and CEO roles are separated:
Is there a Senior Independent Director?	No
Are all of the Audit Committee members independent?	No
Half of independent members in the Board?	No

11 members

Executive Committee

Sebastian EBEL
Chief Executive Officer
Since almost 3 years
Other directorships

59.1 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Supervisory Board

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