CTS EVENTIM AG & CO. KGAA — Ethics & Boards

Corporation with Supervisory Board and Management Board
Bremmen, Germany
Closing date: December 31
Date of the Last Annual General Meeting: May 16, 2023
- Eurozone 300 ,
- HDAX ,
- MDAX ,
- STOXX®Europe 600
- E&B Entertainment
- Euro Stoxx Sustainability
- CDP Climate Change (F)

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Governance leadership structure

Supervisory Board

Bernd KUNDRUN
Chair
Since over 7 years

Other directorships

4 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6 years
6.2 years for elected by shareholders

Directors
average age 54.4 years
54.6 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	Yes

3 members

Management Board

Board & Leadership

Supervisory Board

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