DEUTSCHE BETEILIGUNGS — Ethics & Boards

Corporation with Supervisory Board and Management Board
Germany
Closing date: September 30
Date of the Last Annual General Meeting: February 22, 2024
- SDAX
- E&B Financial Services

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Supervisory Board

Hendrik OTTO
Chair
Since almost 5 years

Other directorships

6 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.6 years
5.3 years for elected by shareholders

Directors
average age 55.7 years
56.3 years for elected by shareholders

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

3 members

Management Board

Tom ALZIN
Chair
Since over 1 year
Other directorships

Board & Leadership

Supervisory Board

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