Shareholders of LafargeHolcim Ltd. at its AGM held on May 4, 2021, confirmed Beat Hess as Chairman of the company's Board of Directors. Jan Jenisch has been elected as a new member. Oscar Fanjul did not stand for re-election as he decided to step down from the Board. The members of the Board of Directors are now as follows: Beat Hess (Chairman), Dieter Spälti (Vice Chairman), Philippe Block, Kim Fausing, Colin Hall, Jan Jenisch, Naina Lal Kidwai, Patrick Kron, Adrian Loader, Jürg Oleas, Claudia Sender Ramirez and Hanne Birgitte Breinbjerg Sørensen. Shareholders also confirmed the following members of the Nomination, Compensation & Governance Committee: Colin Hall, Adrian Loader, Claudia Sender Ramirez and Hanne Birgitte Breinbjerg Sørensen; and elected Dieter Spälti as a new member. Ms. Sørensen will serve as Chair.