BARRY CALLEBAUT AG — Ethics & Boards

Corporation with Board of Directors
Zurich, Switzerland
Closing date: August 31
Date of the Next Annual General Meeting: December 10, 2025
- STOXX®Europe 600
- E&B Food, Beverages & Tobacco
- Euronext Low Carbon 100 Europe ,
- Stoxx Global ESG Leaders
- Science Based Targets (SBTi) - Near-Term (1.5°C) ,
- Science Based Targets (SBTi) - Net Zero Target (Net-Zero)

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Governance leadership structure

Board of Directors

Patrick DE MAESENEIRE
Chair
Since about 9 years

Other directorships

8 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.2 years
6.2 years for elected by shareholders

Directors
average age 63.4 years
63.5 years for elected by shareholders

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

5 members

Executive Committee

Peter FELD
Chief Executive Officer
Since over 2 years
Other directorships

Board & Leadership

Board of Directors

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