GEORG FISCHER — Ethics & Boards

Corporation with Board of Directors
Schaffhausen, Switzerland
Closing date: December 31
Date of the Last Annual General Meeting: April 17, 2024
- STOXX®Europe 600
- E&B Manufacturing
- Stoxx Global ESG Leaders
- Science Based Targets (SBTi) (1.5°C) ,
- CDP Climate Change (A)

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Governance leadership structure

Board of Directors

Yves SERRA
Chair
Since over 4 years

Other directorships

8 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3.3 years
3.4 years for elected by shareholders

Directors
average age 57.7 years
57.8 years for elected by shareholders

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

6 members

Executive Committee

Andreas MÜLLER
Chief Executive Officer
Since over 5 years
Other directorships

Board & Leadership

Board of Directors

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