EMS-CHEMIE HLDG

Corporation with Board of Directors
Domat/Ems, Switzerland
Closing date: December 31
Date of the Last Annual General Meeting: August 9, 2025
- STOXX®Europe 600
- E&B Chemicals
- Stoxx® Europe Low Carbon 100
- CDP Climate Change (C) ,
- Science Based Targets (SBTi) - Near-Term (Committed)

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Governance leadership structure

4 voting members without any non-voting

Directors
average seniority 9.6 years
9.8 years for elected by shareholders

Directors
average age 59.9 years
60.1 years for elected by shareholders

Chair and CEO roles are separated:
Are all of the Remuneration Committee members independent?	No

4 members

Board of Directors