ENCAVIS AG — Ethics & Boards

Corporation with Supervisory Board and Management Board
Hamburg, Germany
Closing date: December 31
Date of the Last Annual General Meeting: June 5, 2024
- SDAX
- E&B Energy & Utilities
- Euro Stoxx Sustainability ,
- Stoxx® Europe Low Carbon 100

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Governance leadership structure

Supervisory Board

Rolf Martin SCHMITZ
Chair
Since over 1 year

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6 years
6.1 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?	Yes

Board & Leadership

Supervisory Board

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