Page 22 - Demo
P. 22
20 Corporate GovernanceAttendance per Board Meeting Through 2023 February 813:30 %u201317:30March 1612:15 %u201313:00May 2508:00%u201318:00July 1712:00%u201313:00September 20217:00%u201319:15 (MYT)September 21208:00 %u201315:30 (MYT) December 1208:30%u201318:00Marco Gadola, Chairman %u2022 %u2022 %u2022 %u20221 %u2022 %u2022 %u2022Gabriel Baertschi (as of March 16, 2023) %u2022 %u2022 %u20221 %u2022 %u2022 %u2022Dr. Wolfgang Baier %u2022 %u20221 %u2022 %u20221 %u2022 %u2022 %u2022Jack Clemons %u2022 %u2022 %u2022 %u20221 %u2022 %u2022 %u2022Adrian T. Keller %u2022 %u2022 %u2022 %u20221 %u2022 %u2022 %u2022Andreas W. Keller %u2022 %u2022 %u2022 %u20221 %u2022 %u2022 %u2022Prof. Dr. Annette G. K%u00f6hler %u2022 %u2022 %u2022 %u20221 %u2022 %u2022 %u2022Dr. Hans Christoph Tanner %u2022 %u2022 %u20221 %u2022 %u2022 %u2022Eunice Zehnder-Lai %u2022 %u2022 %u2022 %u20221 %u2022 %u2022 %u20221 Via conference call.2 In Kuala Lumpur.Attendance Executive Committee MembersStefan P. Butz %u2022 %u2022 %u2022 %u20221 %u2022 %u2022 %u2022Natale Capri - - 10:25-11:40 - - 09:10-10:00 14:40-15:001Hanno Elbraechter - - 14:10-14:40 - - 10:15-10:45 11:05-11:251Stephen Ferraby - - 16:10-16:40 - - 13:40-14:101 10:45-11.051Martin Frech (until December 31, 2023) 16:10-17:00 - 10:05-17:30 - - - -Antoine Mangin 14:05-14:35 - 15:15-15:55 - - 08:00-12:40 14:00-14:201Sam Oh - - 16:40-17:15 - - 08:00-12:40 12:15-12:451Terry Seremetis (until June 30, 2023) - - 13:25-14:10 - - - -Chris Ritchie (as of August 17, 2023) - - - - - 08:00-12:40 10:45-16:15Laurent Sigismondi %u2022 %u2022 %u2022 %u20221 %u2022 %u2022 %u2022Bijay Singh - - 11:40-12:25 - - 08:30-09:10 11:25-12:151Thomas Sul - - 10:25-11:40 - - 09:10-10:00 14:40-15:001Ido Wallach %u2022 %u2022 %u2022 %u20221 %u2022 %u2022 %u20221 Via conference call. Attendance per Audit Committee Meeting Through 2023 February 809:15 %u201312:15May 2413:30 %u201316:30July 1711:00 %u201312:00September 19209:00 %u201312:00 (MYT)December 1116:00%u201318:00December 1911:30%u201312:00Prof. Dr. Annette G. K%u00f6hler %u2022 %u2022 %u20221 %u2022 %u2022 %u20221Dr. Hans Christoph Tanner %u2022 %u2022 %u20221 %u2022 %u2022 %u20221Jack Clemons %u2022 %u2022 %u20221 %u2022 %u2022 -Marco Gadola (as guest) 09:15-11:30 13:30-15:30 - %u2022 %u2022 %u20221Simon Zogg (Lead auditor)09:15-9:45 / 11:35-11:45 13:30-14:00 - - 16:00-16:30 -1 Via conference call.2 In Kuala Lumpur.Attendance Executive Committee MembersStefan P. Butz %u2022 %u2022 %u20221 %u2022 %u2022 %u20221Stephen Ferraby - - - - - %u20221Sam Oh - - 11:45-12:001 11:10-11:50 - -Laurent Sigismondi %u2022 %u2022 %u20221 %u2022 %u2022 %u20221Ido Wallach %u2022 %u2022 %u20221 %u2022 %u2022 %u202211 Via conference call.
