Annual Report of Corporate Governance 2017

Encevo S.A. Corporate Governance Bodies 4 General Meeting of Shareholders 4 Board of Directors 7 Committees 8 Executive Board 10 Compliance / Legal 12 External Audit 12 Internal Audit 12 Risk Management 13 Enovos Luxembourg S.A. Corporate Governance Bodies 16 General Meeting of Shareholders 16 Board of Directors 18 Executive Management 18 Creos Luxembourg S.A. Corporate Governance Bodies 20 General Meeting of Shareholders 20 Board of Directors 23 Executive Management 24 INDEX

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