EMMI — Ethics & Boards

Corporation with Board of Directors and Group management
Great Britain London, United Kingdom
Closing date: December 31
Date of the Last Annual General Meeting: April 11, 2024
- E&B Food, Beverages & Tobacco
- CDP Climate Change (B) ,
- Science Based Targets (SBTi) (1.5°C)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Urs RIEDENER
Chair
Since over 1 year

Other directorships

9 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5 years
5.3 years for elected by shareholders

Directors
average age 56.5 years
56.7 years for elected by shareholders

Chair and CEO roles are separated:
Is there a Senior Independent Director?	No
Are all of the Audit Committee members independent?	No
Half of independent members in the Board?	Yes

8 members

Group management

Ricarda DEMARMELS
Chair
Since almost 2 years
Other directorships

Board & Leadership

Board of Directors

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