PVA TEPLA AG — Ethics & Boards

Corporation with Supervisory Board and Management Board
Wettenberg, Germany
Closing date: December 31
Date of the Last Annual General Meeting: August 30, 2024
- SDAX
- E&B Technology Hardware & Semiconductors

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Supervisory Board

Myriam JAHN
Chair
Since 3 months

Other directorships

3 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.9 years
6 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?	N/A

2 members

Management Board

Jalin KETTER
Chief Exexutive Officer
Since 11 months
Other directorships

Board & Leadership

Supervisory Board

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