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董事会成员

EMS-CHEMIE HOLDING AG 的董事会由以下四位成员组成：

Bernhard Merki:

Member of the Board of Directors ** since August 2014
Chairman of the Board of Directors
Member of the Remuneration Committee
Member of the Audit Committee

Dipl. Masch. Ing. HTL, Brugg-Windisch, Switzerland

Date of birth: December 21, 1962
Nationality: Swiss citizen

Magdalena Martullo-Blocher:

董事会成员，自 2001 年 8 月 *
董事会副主席
首席执行官
瑞士圣加仑大学工商管理硕士

出生日期：1969 年 8 月 13 日
国籍：瑞士

www.martullo-blocher.ch

Dr Joachim Streu:

Since August 2013 member of the Board of Directors **
Chairman of the Audit Committee
Member of the Remuneration Committee

Diploma and Ph.D. in organic chemistry, Ruhr University Bochum, Germany

Date of birth: February 2, 1956
Nationality:  German citizen

Rainer Roten:

Since August 2023 member of the Board of Directors **
Chairman of the Remuneration Committee
Member of the Audit Committee

Business Economist University of Applied Sciences, MBA, Universities of Rochester New York, USA and Bern, Switzerland

Date of birth: May 1, 1966
Nationality:  Swiss

* 执行委员
** 非执行委员
没有任何董事会的非执行委员曾经是 EMS 集团高级管理层成员。没有任何非执行委员目前跟 EMS 集团有直接或间接的业务关系。