ALLREAL HOLDING — Ethics & Boards

Corporation with Board of Directors
Zurich, Switzerland
Closing date: December 31
Date of the Last Annual General Meeting: April 25, 2025
- STOXX®Europe 600
- E&B Real Estate
- CDP Climate Change (B)

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Governance leadership structure

Board of Directors

Ralph-Thomas HONEGGER
Chair
Since over 6 years

Other directorships

8 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7.4 years
7.9 years for elected by shareholders

Directors
average age 58.6 years
59 years for elected by shareholders

Chair and CEO roles are separated:
Are all of the Remuneration Committee members independent?	Yes

5 members

Group Management

Stephan WIDRIG
Chief Executive Officer
Since over 2 years
Other directorships

Board & Leadership

Board of Directors

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