TUI Aktiengesellschaft
http://www.tui-group.com/en/ir/reports/interim_reports_2008/1st_quarter_2008/further_information/corporate_governance.html
Further Information Corporate Governance

Further Information Corporate Governance

In the course of the first quarter of 2008, the composition of TUI AG’s Supervisory Board changed as follows:

Mr Christian Kuhn resigned from TUI AG’s Supervisory Board with effect from 31 December 2007. By order of the local court of 17 January 2008, Mr Hans-Dieter Rüster was appointed Mr Kuhn’s successor on TUI AG’s Supervisory Board.

The current complete composition of the Executive Board and Supervisory Board is listed on the Company’s website (www.tui-group.com), where it has been made permanently accessible to the public.