ZUR ROSE GROUP AG — Ethics & Boards

Corporation with Board of Directors
Frauenfeld, Switzerland
Closing date: December 31
Date of the Last Annual General Meeting: April 28, 2022
- E&B Pharmaceuticals & Biotechnology
- STOXX® Europe Low Carbon 100
- The Valuable 500

Governance leadership structure

Board of Directors

Walter OBERHÄNSLI
Chair
Since 11 months

Other directorships

6 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 8.9 years
9 years for elected by shareholders

Directors
average age 56.8 years
56.8 years for elected by shareholders

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

7 members

Executive Board

Walter HESS
Chief Executive Officer
Since 11 months
Other directorships

Board & Leadership

Board of Directors

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