{
  "docId": "019dd923-5eff-723e-9be7-d26e8b9c7415",
  "docSlug": "db9dd26ce4c89573",
  "documentTitle": "2024 Annual Report",
  "authorId": "TUI-Group",
  "authorName": "TUI Group",
  "documentKindSlug": "consulting-deck",
  "documentKindLabel": "Consulting deck",
  "sourceTypeSlug": "strategy_consulting",
  "sourceTypeLabel": "Strategy consulting",
  "presentationDate": null,
  "orientation": "landscape",
  "aspectRatio": 1.777,
  "pageNumber": 21,
  "pageCount": 286,
  "prevPage": 20,
  "nextPage": 22,
  "slideType": "appendix_disclosure",
  "function": "summarize",
  "density": "dense",
  "nDataPoints": 2,
  "notes": "This is a page from an annual report, specifically the Audit Committee's report section.",
  "elementsJson": [
    "paragraph",
    "other"
  ],
  "metadataConfidence": 1,
  "imagePath": null,
  "slideHref": "/slides/019dd923-5eff-723e-9be7-d26e8b9c7415/21",
  "deckHref": "/decks/019dd923-5eff-723e-9be7-d26e8b9c7415",
  "deckJsonHref": "/decks/019dd923-5eff-723e-9be7-d26e8b9c7415.json",
  "deckAnchorHref": "/decks/019dd923-5eff-723e-9be7-d26e8b9c7415#slide-21",
  "components": [
    {
      "bbox": {
        "h": 0.15,
        "w": 0.15,
        "x": 0.03,
        "y": 0.12
      },
      "kind": "list",
      "text": "Financial Highlights\nInterview with Sebastian Ebel\nGroup Executive Committee\nReport of the Supervisory Board\nReport of the Audit Committee",
      "attrs": null,
      "subkind": "bullet",
      "toolName": null,
      "toolSlug": null,
      "confidence": null,
      "componentId": "b3903356-ffa9-4143-84d5-ab2dccc789dd",
      "frameworkName": null,
      "frameworkSlug": null
    },
    {
      "bbox": {
        "h": 0.05,
        "w": 0.2,
        "x": 0.57,
        "y": 0.43
      },
      "kind": "paragraph",
      "text": "Prof. Dr Edgar Ernst\nChairman of the Audit Committee",
      "attrs": null,
      "subkind": "paragraph",
      "toolName": null,
      "toolSlug": null,
      "confidence": null,
      "componentId": "1074bb17-bfe5-40e8-9b21-3544988407b5",
      "frameworkName": null,
      "frameworkSlug": null
    },
    {
      "bbox": {
        "h": 0.35,
        "w": 0.36,
        "x": 0.21,
        "y": 0.39
      },
      "kind": "paragraph",
      "text": "Review of the independence and objectivity of the auditor\nFor financial year 2024, the Audit Committee recommended to the Supervisory Board that Deloitte GmbH Wirtschaftsprüfungsgesellschaft (Deloitte) be proposed to the Annual General Meeting as auditors.",
      "attrs": null,
      "subkind": "paragraph",
      "toolName": null,
      "toolSlug": null,
      "confidence": null,
      "componentId": "3b6cc171-b52c-4dc5-a909-0c8fc6d30d2a",
      "frameworkName": null,
      "frameworkSlug": null
    },
    {
      "bbox": {
        "h": 0.28,
        "w": 0.76,
        "x": 0.21,
        "y": 0.06
      },
      "kind": "paragraph",
      "text": "The Audit Committee was also regularly informed about current key areas and developments in the field of data protection... In order to ensure the independence of the auditor, all engagements for the provision of non-audit services...",
      "attrs": null,
      "subkind": "paragraph",
      "toolName": null,
      "toolSlug": null,
      "confidence": null,
      "componentId": "61e7f7e2-5630-46b4-b9f9-977721f97461",
      "frameworkName": null,
      "frameworkSlug": null
    },
    {
      "bbox": {
        "h": 0.12,
        "w": 0.36,
        "x": 0.21,
        "y": 0.2
      },
      "kind": "paragraph",
      "text": "Whistleblowing systems for employees in the event of compliance violations\nA standardised whistleblowing system has been set up in TUI Group through which employees can draw attention to possible breaches of compliance guidelines.",
      "attrs": null,
      "subkind": "paragraph",
      "toolName": null,
      "toolSlug": null,
      "confidence": null,
      "componentId": "9b04d276-e717-4d27-b97e-848d0ae7d9fd",
      "frameworkName": null,
      "frameworkSlug": null
    },
    {
      "bbox": null,
      "kind": "quote",
      "text": "The Audit Committee is convinced that this plan ensures that the audit adequately takes into account the identifiable risks.",
      "attrs": null,
      "subkind": null,
      "toolName": "Authority citation",
      "toolSlug": "authority-citation",
      "confidence": null,
      "componentId": "019dd952-d9f3-716a-8f85-97b03d2f984b",
      "frameworkName": null,
      "frameworkSlug": null
    },
    {
      "bbox": {
        "h": 0.03,
        "w": 0.15,
        "x": 0.03,
        "y": 0.23
      },
      "kind": "title",
      "text": "Report of the Audit Committee",
      "attrs": null,
      "subkind": "headline",
      "toolName": null,
      "toolSlug": null,
      "confidence": null,
      "componentId": "d8758410-656f-4ece-acd6-ceffcbeccdb1",
      "frameworkName": null,
      "frameworkSlug": null
    }
  ],
  "metrics": [],
  "tools": [
    {
      "name": "Credibility Transfer",
      "slug": "credibility-transfer",
      "agent": "Storyteller",
      "layer": "slide",
      "matchId": "169c24ed-4801-4028-99e4-f2fd039e2841",
      "evidence": "The Audit Committee was also regularly informed about current key areas and developments in the field of data protection",
      "confidence": 0.7
    }
  ],
  "frameworks": [],
  "arcBeats": [],
  "loops": [],
  "imagePathAlt": null,
  "thumbSrc": null,
  "thumbSrcAlt": null,
  "locked": true
}