SFS GROUP AG — Ethics & Boards

Corporation with Board of Directors and Executive Board
Widnau, Switzerland
Closing date: December 31
Date of the Last Annual General Meeting: April 24, 2024
- STOXX®Europe 600
- E&B Other Materials ,
- E&B Other Industries
- Science Based Targets (SBTi) - Near-Term (Committed)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Thomas OETTERLI
Chair
Since over 3 years

Other directorships

8 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7.4 years
7.7 years for elected by shareholders

Directors
average age 56.8 years
57.1 years for elected by shareholders

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

9 members

Executive Board

Jens BREU
Chief Executive Officer
Other directorships

Board & Leadership

Board of Directors

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