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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:

Bernhard Merki:

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

Magdalena Martullo-Blocher:

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

www.martullo-blocher.ch

Dr Joachim Streu:

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

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

* 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.