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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：
Member of the Board of Directors ** since August 2014
Chairmain 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 |
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 |
Since August 2013 member of the Board of Directors **
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 |
Since August 2018 member of the Board of Directors **
Chairman of the Remuneration Committee
Member of the Audit Committee
Master of Law, University of Basel, Switzerland; Attorney-at-Law, Canton Aargau, Switzerland
| Date of birth: | July 21, 1959 |
| 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。