BACHEM HOLDING AG

Corporation with Board of Directors
Bubendorf, Switzerland
Closing date: December 31
Date of the Last Annual General Meeting: April 27 2022
- STOXX®Europe 600
- E&B Pharmaceuticals & Biotechnology

Governance leadership structure

Board of Directors

Kuno SOMMER
Chair
Since about 10 years

Other directorships

5 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.5 years
6.6 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

5 members

Executive Committee

Thomas MEIER
Chief Executive Officer
Other directorships

Board & Leadership

Board of Directors

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