GEBERIT INTERNATIONAL — Ethics & Boards

Corporation with Board of Directors and Management Board
Rapperswil-Jona, Switzerland
Closing date: December 31
Date of the Last Annual General Meeting: April 17, 2024
- SMI ,
- STOXX®Europe 600
- E&B Manufacturing
- Stoxx Global ESG Governance Leaders ,
- Stoxx Global ESG Leaders
- CDP Climate Change (C)

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Governance leadership structure

Board of Directors

Albert M. BAEHNY
Chair
Since over 13 years

Other directorships

6 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7.2 years
7.8 years for elected by shareholders

Directors
average age 62.6 years
63.2 years for elected by shareholders

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

7 members

Group Executive Board

Christian BUHL
Chief Executive Officer
Since almost 10 years
Other directorships

61.5 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Board of Directors

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