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
Chairmain 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 2013 member of the Board of Directors **
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 |
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 |
* 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.