SIEGFRIED HOLDING AG

Corporation with Board of Directors
Zofingen, Switzerland
Closing date: December 31
Date of the Last Annual General Meeting: April 22 2021
- STOXX®Europe 600
- E&B Pharmaceuticals & Biotechnology

Governance leadership structure

Board of Directors

Andreas CASUTT
Chair
Since about 8 years

Other directorships

7 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7.8 years
7.9 years for elected by shareholders

Directors
average age 61.4 years
61.5 years for elected by shareholders

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

6 members

Executive Committee

Wolfgang WIENAND
Chief Executive Officer
Since over 3 years
Other directorships

Board & Leadership

Board of Directors

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