BELIMO HOLDING — Ethics & Boards

Corporation with Board of Directors
Hinwil, Switzerland
Closing date: December 31
Date of the Last Annual General Meeting: March 25, 2024
- STOXX®Europe 600
- E&B Manufacturing
- Stoxx® Europe Low Carbon 100
- CDP Climate Change (F) ,
- Science Based Targets (SBTi) (Committed)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Patrick BURKHALTER
Chair
Since almost 6 years

Other directorships

7 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7.8 years
7.8 years for elected by shareholders

Directors
average age 58.9 years
58.9 years for elected by shareholders

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

8 members

Executive Committee

Lars van der HAEGEN
Chief Executive Officer
Since over 9 years
Other directorships

Board & Leadership

Board of Directors

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