SCHINDLER GROUP

Corporation with Board of Directors
Ebikon, Switzerland
Closing date: December 31
Date of the Last Annual General Meeting: March 23 2021
- STOXX®Europe 600
- E&B Manufacturing
- The valuable 500

Governance leadership structure

Board of Directors

Silvio NAPOLI
Chair
Since about 5 years

Other directorships

12 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 12 years
12.1 years for elected by shareholders

Directors
average age 62.1 years
62.2 years for elected by shareholders

Chair and CEO roles are separated:
Are all of the Remuneration Committee members independent?	Yes

13 members

Executive Committee

Thomas OETTERLI
Chief Executive Officer
Since about 6 years
Other directorships

65.1 % Percentage of variable remunerations in 2020 Global compensation

Board & Leadership

Board of Directors

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