ARYZTA — Ethics & Boards

Corporation with Board of Directors
Switzerland
Closing date: August 1
Date of the Last Annual General Meeting: April 30, 2025
- E&B Food, Beverages & Tobacco
- Science Based Targets (SBTi) - Near-Term (Committed)

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Governance leadership structure

Board of Directors

Urs JORDI
Chair
Since over 5 years

Other directorships

5 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.6 years
4.7 years for elected by shareholders

Directors
average age 66.5 years
66.6 years for elected by shareholders

Chair and CEO roles are combined:
Is there a Lead Independent Director?	Yes
Are all of the Remuneration Committee members independent?	Yes

5 members

Executive Committee

Urs JORDI
Interim CEO
Since about 5 years
Other directorships

Board & Leadership

Board of Directors

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