NEXUS AG — Ethics & Boards

Corporation with Supervisory Board
Donaueschingen, Germany
Closing date: December 31
Date of the Last Annual General Meeting: May 15, 2024
- HDAX ,
- TecDAX ,
- SDAX
- E&B IT Services ,
- E&B Other Industries

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Supervisory Board

Hans-Joachim KÖNIG
Chair

Other directorships

6 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 11.5 years
11.5 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

3 members

Executive Board

Ingo BEHRENDT
Chief Executive Officer
Other directorships

Board & Leadership

Supervisory Board

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