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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
Member of the Sustainability Committee

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

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

Curriculum Vitae

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

Curriculum Vitae

www.martullo-blocher.ch

Dr Joachim Streu

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

Curriculum Vitae

Rainer Roten

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

Curriculum Vitae

* 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。