VAT GROUP — Ethics & Boards

Corporation with Board of Directors and Group Executive Committee
Haag, Switzerland
Closing date: December 31
Date of the Last Annual General Meeting: May 14, 2024
- STOXX®Europe 600
- E&B Manufacturing
- CDP Climate Change (C)

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Governance leadership structure

Board of Directors

Martin KOMISCHKE
Chair
Since over 7 years

Other directorships

8 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.9 years
6.1 years for elected by shareholders

Directors
average age 62 years
62.2 years for elected by shareholders

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

6 members

Management Board

Urs GANTNER
Chief Executive Officer
Since 12 months
Other directorships

Board & Leadership

Board of Directors

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