The Board of Directors of BELIMO Holding AG will nominate Sandra Emme for election to the previous five-member body at the upcoming Annual General Meeting. As part of its long-term succession planning, the Board of Directors has decided to increase the number of members. The nomination of Sandra Emme will achieve this goal. Since 2011, Sandra Emme has been working in various roles for Google Switzerland GmbH, Zurich, and since 2014, she has been the Industry Head for Luxury and Finance in Global Business Development. She is also a lecturer in Leading Digital Business Transformation at the IMD Business School in Lausanne, Switzerland.