BUCHER INDUSTRIES AG — Ethics & Boards

Corporation with Board of Directors
Switzerland
Closing date: December 31
Date of the Last Annual General Meeting: April 18, 2024
- STOXX®Europe 600
- E&B Other Industries
- CDP Climate Change (D-)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Urs KAUFMAN
Chair
Since 11 months

Other directorships

5 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 8.4 years
8.8 years for elected by shareholders

Directors
average age 57.2 years
57.6 years for elected by shareholders

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

7 members

Management Committee

Jacques SANCHE
Chief Executive Officer
Since almost 9 years
Other directorships

Board & Leadership

Board of Directors

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