{"id":6005,"date":"2025-06-20T09:49:34","date_gmt":"2025-06-20T07:49:34","guid":{"rendered":"https:\/\/e3holding.de\/e3-approach\/governance\/"},"modified":"2025-09-15T17:21:59","modified_gmt":"2025-09-15T15:21:59","slug":"governance","status":"publish","type":"page","link":"https:\/\/e3holding.de\/en\/e3-approach\/governance\/","title":{"rendered":"Governance"},"content":{"rendered":"<section class=\"custom-block section-page-header text-left align-content-horizontal-left align-content-vertical-top pt-medium pb-medium page-header-background pt-navbar\" id=\"block_8c76bd2c2e833225794d51ce452f7607\"><div class=\"section-inner page-header-inner\"><div id=\"breadcrumb\" class=\"scrollable border-bottom-mobile\"><div class=\"scroll-container\"><ul class=\"breadcrumb breadcrumb-light\"><\/ul><\/div><\/div><div class=\"wrapper-wide\"><div class=\"page-header-content pt-medium\"><div class=\"row g-0\"><div class=\"page-header-title col-sm-20 offset-sm-2 col-md-16 col-xxl-12 align-self-center\"><div class=\"pt-xlarge pt-md-0\"><span class=\"page-title underline underline-secondary mb-2\">Governance<\/span><h1 class=\"mb-0 text-reveal\">Corporate Governance of the E3 Group <\/h1><\/div><\/div><\/div><\/div><\/div><div class=\"image-container background-image image-parallax-container gradient-transition image-top-center gradient-light-bottom\"><img loading=\"lazy\" decoding=\"async\" width=\"1800\" height=\"1200\" src=\"https:\/\/e3holding.de\/wordpress\/wp-content\/uploads\/2025\/07\/e3-governance.jpg\" class=\"img-fluid image-parallax skip-lazy\" alt=\"E3 Governance\" srcset=\"https:\/\/e3holding.de\/wordpress\/wp-content\/uploads\/2025\/07\/e3-governance.jpg 1800w, https:\/\/e3holding.de\/wordpress\/wp-content\/uploads\/2025\/07\/e3-governance-300x200.jpg 300w, https:\/\/e3holding.de\/wordpress\/wp-content\/uploads\/2025\/07\/e3-governance-1024x683.jpg 1024w, https:\/\/e3holding.de\/wordpress\/wp-content\/uploads\/2025\/07\/e3-governance-768x512.jpg 768w, https:\/\/e3holding.de\/wordpress\/wp-content\/uploads\/2025\/07\/e3-governance-1536x1024.jpg 1536w, https:\/\/e3holding.de\/wordpress\/wp-content\/uploads\/2025\/07\/e3-governance-1280x853.jpg 1280w\" sizes=\"auto, (max-width: 1800px) 100vw, 1800px\" \/><\/div><\/div><\/section><section id=\"block_c440577036c237c997f93ed274e8b145\" class=\"custom-block section-content align-content-horizontal-left align-content-vertical-top border-top pt-medium pb-medium\"><div class=\"wrapper-wide\"><div class=\"section-inner\"><div class=\"row g-0\"><div class=\"col-sm-20 offset-sm-2 col-md-16 offset-md-2 col-lg-16 offset-lg-2\"><div class=\"acf-innerblocks-container\">\n\n<p class=\"has-text-align-left\">The corporate governance of the E3 Group pursues a holistic approach that integrates sustainability, legal compliance, risk management and transparent decision-making processes. Values such as sustainability, diversity, the targeted promotion of women and increasing employer attractiveness characterize the company&#8217;s actions. This approach is complemented by a binding Code of Conduct that defines the principles of responsible behavior and serves as a guideline for all employees.<\/p>\n\n<\/div><\/div><\/div><\/div><\/div><\/section><script type=\"text\/javascript\"><\/script><section id=\"block_f88c6dc35337e3b368079217a374f7da\" class=\"custom-block section-post-list pb-large\"><div class=\"section-inner position-relative\"><div class=\"wrapper-wide\"><div class=\"row\"><div class=\"col-lg-22 offset-lg-1\"><hr><\/div><div class=\"col-sm-22 offset-sm-2 col-lg-24 offset-lg-0\"><a class=\"post-item-link\" href=\"https:\/\/e3holding.de\/en\/e3-approach\/governance\/compliance\/\"><div class=\"post-item item-1 pt-3 pb-3\"><div class=\"post-item-inner\"><div class=\"row gx-2 gy-0 gx-lg-0\"><div class=\"col-8 offset-lg-2 col-lg-4\"><div class=\"post-item-image\"><span class=\"item-number small d-none d-sm-block\">1<\/span><div class=\"image-container image-standard image-rounded\"><img decoding=\"async\" src=\"https:\/\/e3holding.de\/wordpress\/wp-content\/uploads\/2025\/07\/e3-compliance-1024x683.jpg\"><\/div><\/div><\/div><div class=\"col-16 col-sm-14 col-lg-15 offset-lg-1 align-self-lg-center\"><div class=\"d-flex flex-row justify-content-between\"><div class=\"post-item-content pe-lg-6\"><h3>Compliance Rules and Regulations<\/h3><p class=\"mt-lg-0 mb-0 small\">Effective compliance management strengthens the integrity of the financial system, supporting economic stability and social development.<\/p><\/div><button class=\"button button-outline-secondary button-circle button-icon align-self-center d-none d-lg-block\"><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" height=\"48\" viewBox=\"0 96 960 960\" width=\"48\"><path d=\"m600 856-42-42 208-208H80v-60h686L558 338l42-42 280 280-280 280Z\"\/><\/svg><\/button><\/div><\/div><\/div><\/div><\/div><\/a><\/div><div class=\"col-lg-22 offset-lg-1\"><hr><\/div><div class=\"col-sm-22 offset-sm-2 col-lg-24 offset-lg-0\"><a class=\"post-item-link\" href=\"https:\/\/e3holding.de\/en\/e3-approach\/governance\/code-of-conduct\/\"><div class=\"post-item item-2 pt-3 pb-3\"><div class=\"post-item-inner\"><div class=\"row gx-2 gy-0 gx-lg-0\"><div class=\"col-8 offset-lg-2 col-lg-4\"><div class=\"post-item-image\"><span class=\"item-number small d-none d-sm-block\">2<\/span><div class=\"image-container image-standard image-rounded\"><img decoding=\"async\" src=\"https:\/\/e3holding.de\/wordpress\/wp-content\/uploads\/2025\/07\/e3-code-of-conduct-1024x683.jpg\"><\/div><\/div><\/div><div class=\"col-16 col-sm-14 col-lg-15 offset-lg-1 align-self-lg-center\"><div class=\"d-flex flex-row justify-content-between\"><div class=\"post-item-content pe-lg-6\"><h3>Code of Conduct<\/h3><p class=\"mt-lg-0 mb-0 small\">Our Group-wide Code of Conduct establishes binding standards regarding corruption, fair competition, and conflicts of interest.<\/p><\/div><button class=\"button button-outline-secondary button-circle button-icon align-self-center d-none d-lg-block\"><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" height=\"48\" viewBox=\"0 96 960 960\" width=\"48\"><path d=\"m600 856-42-42 208-208H80v-60h686L558 338l42-42 280 280-280 280Z\"\/><\/svg><\/button><\/div><\/div><\/div><\/div><\/div><\/a><\/div><div class=\"col-lg-22 offset-lg-1\"><hr><\/div><div class=\"col-sm-22 offset-sm-2 col-lg-24 offset-lg-0\"><a class=\"post-item-link\" href=\"https:\/\/e3holding.de\/en\/e3-approach\/governance\/business-strategy\/\"><div class=\"post-item item-3 pt-3 pb-3\"><div class=\"post-item-inner\"><div class=\"row gx-2 gy-0 gx-lg-0\"><div class=\"col-8 offset-lg-2 col-lg-4\"><div class=\"post-item-image\"><span class=\"item-number small d-none d-sm-block\">3<\/span><div class=\"image-container image-standard image-rounded\"><img decoding=\"async\" src=\"https:\/\/e3holding.de\/wordpress\/wp-content\/uploads\/2025\/07\/e3-geschaeftsstrategie-1024x683.jpg\"><\/div><\/div><\/div><div class=\"col-16 col-sm-14 col-lg-15 offset-lg-1 align-self-lg-center\"><div class=\"d-flex flex-row justify-content-between\"><div class=\"post-item-content pe-lg-6\"><h3>Business Strategy<\/h3><p class=\"mt-lg-0 mb-0 small\">E3 Holding SE invests in unlisted, midsized companies in Europe, focusing on the DACH region. <\/p><\/div><button class=\"button button-outline-secondary button-circle button-icon align-self-center d-none d-lg-block\"><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" height=\"48\" viewBox=\"0 96 960 960\" width=\"48\"><path d=\"m600 856-42-42 208-208H80v-60h686L558 338l42-42 280 280-280 280Z\"\/><\/svg><\/button><\/div><\/div><\/div><\/div><\/div><\/a><\/div><div class=\"col-lg-22 offset-lg-1\"><hr><\/div><div class=\"col-sm-22 offset-sm-2 col-lg-24 offset-lg-0\"><a class=\"post-item-link\" href=\"https:\/\/e3holding.de\/en\/e3-approach\/governance\/valuation-policy\/\"><div class=\"post-item item-4 pt-3 pb-3\"><div class=\"post-item-inner\"><div class=\"row gx-2 gy-0 gx-lg-0\"><div class=\"col-8 offset-lg-2 col-lg-4\"><div class=\"post-item-image\"><span class=\"item-number small d-none d-sm-block\">4<\/span><div class=\"image-container image-standard image-rounded\"><img decoding=\"async\" src=\"https:\/\/e3holding.de\/wordpress\/wp-content\/uploads\/2025\/07\/e3-valuation-policy-1024x683.jpg\"><\/div><\/div><\/div><div class=\"col-16 col-sm-14 col-lg-15 offset-lg-1 align-self-lg-center\"><div class=\"d-flex flex-row justify-content-between\"><div class=\"post-item-content pe-lg-6\"><h3>Valuation Policies &#038; Procedures<\/h3><p class=\"mt-lg-0 mb-0 small\">E3 Holding SE has established clear and consistent valuation guidelines for determining the fair value of its portfolio companies.<\/p><\/div><button class=\"button button-outline-secondary button-circle button-icon align-self-center d-none d-lg-block\"><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" height=\"48\" viewBox=\"0 96 960 960\" width=\"48\"><path d=\"m600 856-42-42 208-208H80v-60h686L558 338l42-42 280 280-280 280Z\"\/><\/svg><\/button><\/div><\/div><\/div><\/div><\/div><\/a><\/div><div class=\"col-lg-22 offset-lg-1\"><hr><\/div><div class=\"col-sm-22 offset-sm-2 col-lg-24 offset-lg-0\"><a class=\"post-item-link\" href=\"https:\/\/e3holding.de\/en\/e3-approach\/governance\/dei\/\"><div class=\"post-item item-5 pt-3 pb-3\"><div class=\"post-item-inner\"><div class=\"row gx-2 gy-0 gx-lg-0\"><div class=\"col-8 offset-lg-2 col-lg-4\"><div class=\"post-item-image\"><span class=\"item-number small d-none d-sm-block\">5<\/span><div class=\"image-container image-standard image-rounded\"><img decoding=\"async\" src=\"https:\/\/e3holding.de\/wordpress\/wp-content\/uploads\/2025\/07\/e3_de-and-i-1024x683.jpg\"><\/div><\/div><\/div><div class=\"col-16 col-sm-14 col-lg-15 offset-lg-1 align-self-lg-center\"><div class=\"d-flex flex-row justify-content-between\"><div class=\"post-item-content pe-lg-6\"><h3>Diversity, Equity &#038; Inclusion (DE&#038;I) Policy<\/h3><p class=\"mt-lg-0 mb-0 small\">The E3 Group considers diversity, equity &#038; inclusion (DE&#038;I) to be fundamental principles of responsible corporate governance.<\/p><\/div><button class=\"button button-outline-secondary button-circle button-icon align-self-center d-none d-lg-block\"><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" height=\"48\" viewBox=\"0 96 960 960\" width=\"48\"><path d=\"m600 856-42-42 208-208H80v-60h686L558 338l42-42 280 280-280 280Z\"\/><\/svg><\/button><\/div><\/div><\/div><\/div><\/div><\/a><\/div><div class=\"col-lg-22 offset-lg-1\"><hr><\/div><\/div><\/div><\/div><\/section>","protected":false},"excerpt":{"rendered":"","protected":false},"author":9,"featured_media":6046,"parent":3752,"menu_order":5,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-6005","page","type-page","status-publish","has-post-thumbnail","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/e3holding.de\/en\/wp-json\/wp\/v2\/pages\/6005","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/e3holding.de\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/e3holding.de\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/e3holding.de\/en\/wp-json\/wp\/v2\/users\/9"}],"replies":[{"embeddable":true,"href":"https:\/\/e3holding.de\/en\/wp-json\/wp\/v2\/comments?post=6005"}],"version-history":[{"count":19,"href":"https:\/\/e3holding.de\/en\/wp-json\/wp\/v2\/pages\/6005\/revisions"}],"predecessor-version":[{"id":6471,"href":"https:\/\/e3holding.de\/en\/wp-json\/wp\/v2\/pages\/6005\/revisions\/6471"}],"up":[{"embeddable":true,"href":"https:\/\/e3holding.de\/en\/wp-json\/wp\/v2\/pages\/3752"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/e3holding.de\/en\/wp-json\/wp\/v2\/media\/6046"}],"wp:attachment":[{"href":"https:\/\/e3holding.de\/en\/wp-json\/wp\/v2\/media?parent=6005"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}