VZ HOLDING AG — Ethics & Boards

Corporation with Board of Directors
Switzerland
Closing date: December 31
- STOXX®Europe 600
- E&B Financial Services

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Fred KINDLE
Chair

Other directorships

1 voting member without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 10.4 years
10.4 years for elected by shareholders

Directors
average age 65.2 years
65.3 years for elected by shareholders

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

Board & Leadership

Board of Directors

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