Constitution of the Board of Directors Georg Fischer AG

(as of 21 April 2022)

Chairman of the Board of Directors

Yves Serra

Vice Chairman of the Board of Directors and Independent Lead Director

Hubert Achermann

Compensation Committee

Eveline Saupper (Chairwoman) Riet Cadonau

Roger Michaelis

Audit Committee

Hubert Achermann (Chairman) Peter Hackel

Jasmin Staiblin

Nomination and Sustainability Committee

Yves Serra (Chairman)

Hubert Achermann Ayano Senaha

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Georg Fischer AG published this content on 20 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 April 2022 17:04:07 UTC.