4.3 Composition of the Board of Directors
The Board of Directors regularly reviews its composition and plans appointments to committee positions each year to ensure that it possesses the necessary competencies. All members of the Board of Directors have comprehensive expertise and broad experience in relevant areas.
The Board of Directors complies with the gender representation requirements for boards of directors of listed companies as set out in Swiss company law.
The following diagrams detail the competencies, terms of office, nationality, age and gender of Board members as of 31 December 2025.
