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
Member of the Sustainability 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 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
Member of the Board of Directors as of August 2024**
MBA University of St. Gallen (HSG), St. Gallen Switzerland
Date of birth: March 22, 1964
Nationality: Swiss citizen
* 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.
