BARRY CALLEBAUT AG — Ethics & Boards

Corporation with Board of Directors
Zurich, Switzerland
Closing date: August 31
Date of the Last Annual General Meeting: December 6, 2023
- STOXX®Europe 600
- E&B Food, Beverages & Tobacco
- Stoxx Global ESG Leaders
- Science Based Targets (SBTi) (1.5°C) ,
- CDP Climate Change (A)

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Governance leadership structure

Board of Directors

Patrick DE MAESENEIRE
Chair
Since almost 8 years

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.7 years
6.7 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

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

7 members

Executive Committee

Peter FELD
Chief Executive Officer
Since over 1 year
Other directorships

Board & Leadership

Board of Directors

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