SCHINDLER GROUP — Ethics & Boards

Corporation with Board of Directors
Ebikon, Switzerland
Closing date: December 31
Date of the Last Annual General Meeting: March 19, 2024
- STOXX®Europe 600
- E&B Manufacturing
- Science Based Targets (SBTi) (1.5°C)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Silvio NAPOLI
Chair
Since over 11 years

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 13.7 years
13.7 years for elected by shareholders

Directors
average age 62.7 years
62.7 years for elected by shareholders

Chair and CEO roles are combined:
Is there a Lead Independent Director?	No
Are all of the Remuneration Committee members independent?	Yes

10 members

Executive Committee

Silvio NAPOLI
Chief Executive Officer
Since over 11 years
Other directorships

Board & Leadership

Board of Directors

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