EMS-CHEMIE HLDG — Ethics & Boards

Corporation with Board of Directors
Domat/Ems, Switzerland
Closing date: December 31
Date of the Last Annual General Meeting: August 22, 2024
- STOXX®Europe 600
- E&B Chemicals
- Stoxx® Europe Low Carbon 100
- CDP Climate Change (C) ,
- Science Based Targets (SBTi) (Committed)

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Governance leadership structure

Board of Directors

Bernhard MERKI
Chair
Since over 4 years

Other directorships

4 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 8.6 years
8.8 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

4 members

Executive Committee

Magdalena MARTULLO-BLOCHER
Chief Executive Officer
Since almost 21 years
Other directorships

Board & Leadership

Board of Directors

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