STADLER RAIL AG — Ethics & Boards

Corporation with Board of Directors
Bussnang, Switzerland
Closing date: December 31
Date of the Last Annual General Meeting: May 22, 2024
- E&B Other Industries
- Euronext Low Carbon 100 Europe
- CDP Climate Change (NA) ,
- Science Based Targets (SBTi) (Committed)

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Governance leadership structure

Board of Directors

Peter SPUHLER
Chair

Other directorships

10 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 13.2 years
13.5 years for elected by shareholders

Directors
average age 61.6 years
61.9 years for elected by shareholders

Chair and CEO roles are separated:
Are all of the Remuneration Committee members independent?	No

10 members

Group Executive Board

Markus BERNSTEINER
Chief Executive Officer
Since almost 2 years
Other directorships

Board & Leadership

Board of Directors

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