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
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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.