BACHEM HOLDING AG — Ethics & Boards

Corporation with Board of Directors
Bubendorf, Switzerland
Closing date: December 31
Date of the Last Annual General Meeting: April 30, 2025
- STOXX®Europe 600
- E&B Pharmaceuticals & Biotechnology
- CDP Climate Change (B-)

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Governance leadership structure

Board of Directors

Kuno SOMMER
Chair
Since over 13 years

Other directorships

5 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 9.7 years
9.7 years for elected by shareholders

Directors
average age 61.5 years
61.6 years for elected by shareholders

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

4 members

Executive Committee

Thomas MEIER
CHIEF EXECUTIVE OFFICER (CEO) & CHIEF OPERATIONS OFFICER (COO)
Other directorships

Board & Leadership

Board of Directors

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