PVA TEPLA AG

Corporation with Supervisory Board and Management Board
Wettenberg, Germany
Closing date: December 31
Date of the Last Annual General Meeting: June 18 2021
- SDAX
- E&B Electronic & Semiconductors

Governance leadership structure

Supervisory Board

Alexander von WITZLEBEN
Chair

Other directorships

3 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 13.1 years
13.5 years for elected by shareholders

Directors
average age 60.7 years
61.1 years for elected by shareholders

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

4 members

Management Board

Manfred BENDER
Chair
Since over 1 year
Other directorships

Board & Leadership

Supervisory Board

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