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Members of the Board of Directors
The Board of Directors of EMS-CHEMIE HOLDING AG is made up of the following four members:
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 |
Since August 2001 member of the Board of Directors *
Vice-Chairman of the Board of Directors
Chief Executive Officer
Master of Business Administration, University of St. Gallen, Switzerland
| Date of birth: | August 13, 1969 |
| Nationality: | Swiss citizen |
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 |
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 |
* executive member
** non-executive member
None of the non-executive members of the Board of Directors have ever been a member of any Executive Management within the EMS Group. None currently have a direct or indirect business relationship with companies in the EMS Group.