CECONOMY — Ethics & Boards

Corporation with Supervisory Board and Management Board
Düsseldorf, Germany
Closing date: September 30
Date of the Last Annual General Meeting: February 14, 2024
- SDAX
- E&B Retail & Distribution
- Science Based Targets (SBTi) (1.5°C)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Supervisory Board

Thomas DANNENFELDT
Chair
Since almost 4 years

Other directorships

19 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3.5 years
3.5 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	No

2 members

Management Board

Karsten WILDBERGER
Chair
Since over 3 years
Other directorships

Board & Leadership

Supervisory Board

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