UNIPER SE — Ethics & Boards

Corporation with Supervisory Board and Management Board
Düsseldorf, Germany
Closing date: December 31
Date of the Last Annual General Meeting: May 24, 2023
- E&B Energy & Utilities

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Supervisory Board

Thomas BLADES
Chair
Since about 2 years

Other directorships

12 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3.2 years
2.7 years for elected by shareholders

Directors
average age 57.9 years
62.3 years for elected by shareholders

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

4 members

Management Board

Michael LEWIS
Chief Executive Officer
Since over 1 year
Other directorships

Board & Leadership

Supervisory Board

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