Page 23 - Demo

DKSH Annual Report 2023 21Attendance per Nomination and Compensation Committee Meeting Through 2023February 812:15%u201313:15May 2417:15 %u201318:00September 19116:15 %u201317:00 (MYT)December 1114:45%u201315:45Eunice Zehnder-Lai %u2022 %u2022 %u2022 %u2022Gabriel Baertschi (as of March 16, 2023) - %u2022 %u2022 %u2022Adrian T. Keller %u2022 %u2022 %u2022 %u2022Dr. Hans Christoph Tanner (until March 16, 2023) %u2022 - - -Marco Gadola (as guest) %u2022 %u2022 %u2022 %u20221 In Kuala Lumpur.Attendance Executive Committee MembersStefan P. Butz %u2022 %u2022 %u2022 %u2022Antoine Mangin %u20221 %u2022 %u2022 %u20221Laurent Sigismondi %u2022 %u2022 %u2022 %u20221 Via conference call. Attendance per Merger & Acquisitions Committee Meeting Through 2023 February 808:30 %u201309:15May 2416:30 %u201317:15September 19115:30 %u201316:15 (MYT)December 1114:00%u201314:45Dr. Hans Christoph Tanner %u2022 %u2022 %u2022 %u2022Gabriel Baertschi (as of March 16, 2023) - %u2022 %u2022 %u2022Jack Clemons %u2022 %u2022 %u2022 %u2022Adrian T. Keller %u2022 %u2022 %u2022 %u2022Marco Gadola (as guest) %u2022 %u2022 %u2022 %u20221 In Kuala Lumpur. Attendance Executive Committee MembersStefan P. Butz %u2022 %u2022 %u2022 %u2022Stephen Ferraby %u20221 %u2022 %u20221 %u20221Laurent Sigismondi %u2022 %u2022 %u2022 %u2022Ido Wallach %u2022 %u2022 %u2022 %u20221 Via conference call.