CLARIANT — Ethics & Boards

Corporation with Board of Directors and Executive Leadership Team
Muttenz, Switzerland
Closing date: December 31
Date of the Next Annual General Meeting: April 1, 2026
- E&B Chemicals
- Science Based Targets (SBTi) - Near-Term (Well-below 2°C) ,
- CDP Climate Change (B)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Ben VAN BEURDEN
Chair
Since 11 months

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7 years
7.1 years for elected by shareholders

Directors
average age 65.4 years
65.5 years for elected by shareholders

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

5 members

Executive Steering Committee

Conrad KEIJZER
Chief Executive Officer
Since about 5 years
Other directorships

Board & Leadership

Board of Directors

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