Board of Directors �鶹�� Group AG

The Board of Directors (BoD) decides on the strategy of the Group, upon recommendation by the Group Chief Executive Officer (the Group CEO), and is responsible for the overall direction, supervision and control of the Group and its management. It is also responsible for supervising compliance with applicable laws, rules and regulations. The BoD exercises oversight over �鶹�� Group AG and its subsidiaries, and is responsible for establishing a clear Group governance framework to provide effective steering and supervision of the Group, taking into account the material risks to which �鶹�� Group AG and its subsidiaries are exposed. The BoD has ultimate responsibility for the success of the Group and for delivering sustainable shareholder value within a framework of prudent and effective controls. It approves all financial statements and appoints and removes all members of the Group Executive Board.

See Board of Directors' Committee memberships

Chairman of the Board of Directors

Independent and non-executive member of the Board since 2022

Colm Kelleher

Chairperson of the Corporate Culture and Responsibility Committee of �鶹�� Group AG since 2022
Chairperson of the Governance and Nominating Committee of �鶹�� Group AG since 2022

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Nationality: Irish | Year of birth: 1957

Colm Kelleher was elected Chairman of �鶹�� in April 2022. In March 2023, he led the successful negotiations for �鶹�� to acquire the Credit Suisse Group. He served as President of Morgan Stanley until retiring from that firm in 2019, overseeing both the Institutional Securities Business and Wealth Management. Before that, he was Co-President and then President of Morgan Stanley Institutional Securities. During the global financial crisis, he held the position of CFO and Co-Head Corporate Strategy from 2007 to 2009. Mr. Kelleher is a well-respected leader in the financial services sector. His 30-year career with Morgan Stanley attests to his solid leadership experience in banking and excellent relationships around the world. He has a deep understanding of the global banking landscape and broad banking experience across all the geographical regions and major business areas in which �鶹�� operates.

Professional experience

Years	Role/function
2016 – 2019	President Morgan Stanley, responsible for Institutional Securities and Wealth Management
2011 – 2016	CEO of Morgan Stanley International, Morgan Stanley
2013 – 2015	President, Institutional Securities, Morgan Stanley
2010 – 2012	Co-President, Institutional Securities, Morgan Stanley
2007 – 2009	CFO and Co-Head Corporate Strategy, Morgan Stanley
2006 – 2007	Head Global Capital Markets, Morgan Stanley
2004 – 2006	Co-Head Fixed Income, Europe, Morgan Stanley
1989 – 2004	Various roles, Morgan Stanley

Education

Master’s degree, modern history, the University of Oxford
Fellow of the Institute of Chartered Accountants in England and Wales

Other activities and functions

Member of the Board of Directors of the Bretton Woods Committee
Member of the Board of the Swiss Finance Council
Member of the Board of the International Monetary Conference
Member of the Board of the Bank Policy Institute
Member of the Board of Americans for Oxford
Visiting Professor of Banking and Finance, Loughborough Business School
Member of the European Financial Services Round Table
Member of the European Banking Group
Member of the International Advisory Council of the China Securities Regulatory Commission
Member of the Chief Executive's Advisory Council (Hong Kong)

Vice Chairman

Non-independent and non-executive member of the Board since 2026

Markus Ronner

Member of the Board of Directors of �鶹�� Group AG and �鶹�� AG since April 2026

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Nationality: Swiss | Year of birth:��1965

Markus Ronner has spent his entire professional career at �鶹��, holding numerous global leadership positions in business, control, and audit functions. He joined the Group Executive Board in 2018 as Group Chief Compliance and Governance Officer, overseeing compliance, financial crime prevention, operational risk control, and regulatory and governance functions at the Group level, stepping down from this position in December 2025. Over more than 40 years at �鶹��, he gained deep expertise across businesses and in non-financial risk management and control. His senior roles include managing the Group-wide too-big-to-fail program, COO Wealth Management & Swiss Bank, Head Products and Services of Wealth Management & Swiss Bank, COO Asset Management, and Head Group Internal Audit. From 2022 to 2023, Mr. Ronner served as Chairman of �鶹�� Switzerland AG, the country’s leading universal bank.

Professional experience

Years	Role/function
2018 – December 2025	Group Chief Compliance and Governance Officer, �鶹�� Group AG, and Chief Compliance and Governance Officer, �鶹�� AG
2022 – 2023	Chairman of �鶹�� Switzerland AG
2012 – 2018	Head Group Regulatory and Governance, �鶹��
2011 – 2013	Manager Group-wide too-big-to-fail program, �鶹��
2010 – 2011	COO Wealth Management & Swiss Bank, �鶹��
2009 – 2010	Head Products and Services of Wealth Management & Swiss Bank, �鶹��
2007 – 2009	COO Asset Management, �鶹��
2001 – 2007	Head Group Internal Audit, �鶹��

Education

Swiss Banking Diploma

Other activities and functions

Member of the Board and Board Committee of economiesuisse
Member of the Board of Directors and the Board of Directors Committee of the Swiss Bankers Association
Member of the Board of the Swiss Finance Council
Member of the Board of Trustees of Avenir Suisse

Vice Chairman and Senior Independent Director

Independent and non-executive member of the Board since 2018

Jeremy Anderson

Chairperson of the Audit Committee of �鶹�� Group AG and �鶹�� AG since 2018
Member of the Governance and Nominating Committee of �鶹�� Group AG since 2019

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Nationality: British | Year of birth:��1958

Jeremy Anderson is a financial services veteran, with more than 30 years’ experience working in the banking and insurance sector in an advisory capacity, covering a broad range of topics, including strategy, audit and risk management, technology-enabled transformation, mergers, and bank restructuring. Before retiring from KPMG in 2017, he was its Chairman of Global Financial Services. Mr. Anderson is also an IT expert, having started out as a software developer in the early 1980s, before working in IT consulting and developing a broad knowledge of systems integration and IT outsourcing services, as well as software development. He cemented his reputation as a tech specialist by becoming a founding sponsor of KPMG’s Global Fintech Network in 2014.

Professional experience

Years	Role/function
2010 – 2017	Chairman of Global Financial Services, KPMG International
2008 – 2011	Head of Clients and Markets KPMG Europe, KPMG International
2006 – 2011	Head of Financial Services KPMG Europe, KPMG International
2004 – 2006	Head of Financial Services KPMG UK, KPMG International
2002 – 2004	Member of the Group Management Board and Head of UK operations, Atos Origin SA
1985 – 2002	KPMG consulting UK, KPMG
1980 – 1985	Software developer, Triad Computing Systems

Education

Bachelor’s degree, economics, University College London

Listed company boards

Member of the Board of Prudential plc (chair of the risk committee)

Non-listed company boards

Chairman of Lamb’s Passage Holding Ltd

Other activities and functions

Member of the Board of Directors of Credit Suisse International
Trustee of the UK’s Productivity Leadership Group

Independent and non-executive member of the Board since 2026

Agustín Carstens

Member of the Corporate Culture and Responsibility Committee of �鶹�� Group AG since 2026
Member of the Governance and Nomination Committee of �鶹�� Group AG since 2026

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Nationality: Mexican | Year of birth:��1958

Agustín Carstens is an economist recognized for his leadership in global financial institutions. He served as General Manager of the Bank for International Settlements (BIS) from 2017 to June 2025. Prior to that, he was Governor of the Bank of Mexico from 2010 to 2017. During his time as Governor, he was a Member of the BIS Board and chaired the Global Economy Meeting and the Economic Consultative Committee. Mr. Carstens also chaired the International Monetary and Financial Committee, the policy advisory committee of the International Monetary Fund (IMF), from 2015 to 2017. Earlier in his career, he served as Mexico's Finance Minister and as Deputy Managing Director at the IMF. From 2000 to 2003, he was Mexico's Deputy Finance Minister after holding the position of Executive Director at the IMF. Mr. Carstens began his career in 1980 at the Bank of Mexico. He is a highly respected and distinguished professional with extensive experience in financial regulation and monetary policy, built over a long and accomplished career.

Professional experience

Years	Role/function
2017 – June 2025	General Manager, Bank for International Settlements (BIS)
2010–2017	Governor, Bank of Mexico
2015–2017	Chair of the International Monetary and Financial Committee, the policy advisory committee of the International Monetary Fund (IMF)
2013–2017	Chair of the Global Economy Meeting and the Economic Consultative Committee, BIS Board
2011–2017	Member of the BIS Board
2006–2009	Secretary of Finance and Public Credit (Mexico’s Finance Minister)
2003–2006	Deputy Managing Director, IMF
2000–2003	Undersecretary of Finance and Public Credit (Mexico’s Deputy Finance Minister)
1999–2000	Executive Director, IMF
1980–1999	Various positions, Bank of Mexico

Education

PhD, economics, the University of Chicago
Master’s degree, economics, the University of Chicago

Other activities and functions

Member of the Board of Directors of �鶹�� Americas Holding LLC
Member of the Group of Thirty
Member of the Board of Directors of the Bretton Woods Committee
Member of the Advisory Board of the Global Finance & Technology Network
Member of the Visa Economic Empowerment Institute Advisory Council
Co-Convenor, Cambridge Digital Innovation and Regulation Initiative, University of Cambridge

Independent and non-executive member of the Board since 2021

Patrick Firmenich

Member of the Audit Committee of �鶹�� Group AG and �鶹�� AG since 2021
Member of the Compensation Committee of �鶹�� Group AG and �鶹�� AG since 2026

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Nationality: Swiss | Year of birth:��1962

Patrick Firmenich was Chairman of the Board of Firmenich International SA, a privately owned fragrances and flavorings company, from 2016 to 2023 and its CEO for 12 years. In 2023, he became Vice Chairman of dsm–firmenich, a listed company. He has demonstrated his entrepreneurial leadership by significantly advancing the Firmenich group’s global position through organic and in-organic growth and succeeded in transforming the organization to continuously respond to client needs and the market environment. He developed an ambitious sustainability strategy for the group to lead the industry in health, safety and environmental performance. Before joining Firmenich, he held several positions in the legal and banking sectors, including working as an international investment banking analyst.

Professional experience

Years	Role/function
2016 – 2023	Chairman of the Board of Firmenich International SA, Geneva
2014 – 2016	Vice Chairman of the Board, Firmenich International SA, Geneva
2002 – 2014	CEO, Firmenich SA, Geneva
2001 – 2002	Corporate Vice President, Special Operations, Firmenich SA, Geneva
1997 – 2001	Vice President Fine Fragrance worldwide and Président Directeur Général, Firmenich & Cie, Paris and Firmenich Inc, New York
1993 – 1997	Vice President Fine Fragrance North America, Firmenich Inc, New York
1990 – 1993	Account Manager, Firmenich & Cie, Paris
1988 – 1989	Analyst, International Investment Banking, Credit Suisse First Boston
1988	Production administrator, Firmenich SA de CV, Mexico
1984 – 1986	Attorney, Business Law, Patry, Junet, Simon & Le Fort, Geneva

Education

Master’s degree, law, University of Geneva, admitted to the bar in Geneva
MBA, INSEAD Fontainebleau

Listed company boards

Vice Chairman of the Board of dsm–firmenich (chair of the governance and nomination committee)

Other activities and functions

Member of the Advisory Council of the Swiss Board Institute

Independent and non-executive member of the Board since 2018

Fred Hu

Member of the Governance and Nominating Committee of �鶹�� Group AG since 2020

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Nationality: Chinese | Year of birth:��1963

Fred Hu has been the Chairman and CEO of Primavera Capital Group, an Asia-based private investment firm focused on emerging technology and innovative industries, since founding it in 2010. In that role he oversees the overall strategy, talent development, and culture, and assumes the primary responsibilities for establishing and maintaining the long-term partnerships with global investors. Prior to that, he was a Partner and Chairman for Greater China at Goldman Sachs. Mr. Hu has a profound understanding of China’s economy and rapidly developing financial system, and a vast amount of experience in founding, advising and investing in leading firms in the tech, consumer and health-care sectors in China and globally. He has worked at the IMF and advised the Chinese government on economic policy.

Professional experience

Years	Role/function
2010 – date	Founder, Chairman and CEO, Primavera Capital Group, China
2008 – 2010	Partner and Chairman of Greater China, Goldman Sachs
2004 – 2008	Partner and Co-Head, Investment Banking, China, Goldman Sachs

Education

Master’s degree, engineering science, Tsinghua University
Master’s degree and doctorate, economics, Harvard University

Listed company boards

Non-executive Chairman of the Board of Yum China Holdings (chair of the nomination and governance committee)
Member of the Board of Chubb Limited

Non-listed company boards

Chairman of Primavera Capital Ltd

Other activities and functions

Trustee of the China Medical Board
Member of the Global Board of The Nature Conservancy and Co-Chairman of its Asia Pacific Council
Member of the Board of Trustees, the Institute for Advanced Study

Independent and non-executive member of the Board since 2020

Mark Hughes

Chairperson of the Risk Committee of �鶹�� Group AG and �鶹�� AG since 2020
Member of the Corporate Culture and Responsibility Committee of �鶹�� Group AG since 2020

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Nationality: Canadian, British and American (US) | Year of birth:��1958

Mark Hughes is a highly experienced professional in the financial services sector, having spent more than 35 years working for RBC (the Royal Bank of Canada) in Canada, the US and the UK. In his final role as Group Chief Risk Officer of RBC, he was responsible for the strategic management of risk on an enterprise-wide basis and oversaw all risk functions. During his career, Mr. Hughes has also held senior management positions in the front office and key operational roles. Currently, he is a frequent lecturer at the University of Leeds and the University of Manchester (both in England) and is Director Emeritus of the Global Risk Institute, bringing an enormous amount of experience as a risk specialist to the Board of Directors of �鶹��.

Professional experience

Years	Role/function
2014 – 2018	Group Chief Risk Officer and member Group Executive Committee, RBC
2013	Deputy Chief Risk Officer, RBC
2008 – 2013	COO, RBC Capital Markets, RBC
2001 – 2008	Head of Global Credit, RBC
1999 – 2001	Head of Debt Products, RBC
1998 – 1999	Senior Vice President and General Manager USA, RBC
1997 – 1998	Senior Vice President Financial Services, RBC
1982 – 1996	Various positions, RBC

Education

Bachelor of Laws (LL.B.), University of Leeds
MBA, finance, University of Manchester

Other activities and functions

Senior advisor to McKinsey & Company

Independent and non-executive member of the Board since 2025

Renata Jungo Brüngger

Member of the Corporate Culture and Responsibility Committee of �鶹�� Group AG since 2025
Member of the Risk Committee of �鶹�� Group AG and �鶹�� AG since 2026

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Nationality: Swiss | Year of birth: 1961

Renata Jungo Brüngger is a highly respected professional with extensive experience in legal affairs, governance, integrity and sustainability. She was a member of the Board of Management of Daimler AG (now Mercedes-Benz Group AG) from 2016 to October 2025. Her responsibilities include the areas of integrity, governance and sustainability throughout the Mercedes-Benz Group AG, its group’s legal department and the compliance, legal product and technology organization, as well as corporate data protection and corporate audit. She was also responsible for overseeing the implementation of integrity and sustainability management across the company. Ms. Jungo Brüngger joined the former Daimler AG as Head of Legal and Executive Vice President in 2011. Previously, she was General Counsel for Corporate EMEA and Vice President / General Counsel for Emerson Process Management EMEA, Emerson Electric (Switzerland and the US) and before that worked for the legal department of Metro Holding AG and the Swiss law firm Bär & Karrer.

Professional experience

Years	Role/function
2019 – October 2025	Member of the Board of Management for Integrity, Governance & Sustainability, Mercedes Benz Group AG (formerly Daimler AG) and Mercedes Benz AG
2016 – 2019	Member of the Board of Management for Integrity & Legal Affairs, Daimler AG
2011 – 2015	Head of Legal and Executive Vice President, Daimler AG
2000 – 2011	General Counsel Corporate EMEA & Vice President/General Counsel Emerson Process Management EMEA, Emerson Electric
1995 – 2000	Corporate Legal Counsel, Divisional Director, Metro Holding AG
1994	Secondment, Sidley & Austin
1990 – 1994	Lawyer (associate), Bär & Karrer

Education

Masters of Laws (LL.M.) in international commercial law, University of Zurich
Admission to the bar
Licentiate (bilingual German/French) in Law (Lic. iur.), University of Fribourg

Listed company boards

Member of the Supervisory Board of Daimler Truck Holding AG
Member of the Supervisory Board of Daimler Truck AG
Member of the Supervisory Board of Munich Re (chair of remuneration committee)

Other activities and functions

Member of the Board of Trustees of Internationale Bachakademie Stuttgart
Member of the Board of Trustees of Gesellschaft der Freunde von Bayreuth e. V. (Friends of Bayreuth)

Independent and non-executive member of the Board since 2024

Gail Kelly

Member of the Compensation Committee of �鶹�� Group AG and �鶹�� AG since 2025
Member of the Governance and Nominating Committee of �鶹�� Group AG since 2024

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Nationality: ��ܲ��ٰ�� Year of birth: 1956

Gail Kelly brings to the board more than 35 years of executive financial services experience in South Africa and Australia. She served as the Group CEO and Managing Director for two banks in Australia: St. George Bank, from 2002 to 2007, followed by Westpac Banking Corporation, from 2008 to 2015. During her tenure as CEO, Ms. Kelly navigated Westpac through the challenges of the global financial crisis in 2008 and 2009 and the successful merger with St. George Bank in 2008, the largest in-market financial services merger in Australia. Westpac’s market capitalization more than doubled over her tenure as CEO. After her executive career, Ms. Kelly continues to hold a portfolio of roles, leveraging her experience and insights as a global leader. She was a Senior Global Advisor for �鶹�� from 2016 to 2023.

Professional experience

Years	Role/function
2008 – 2015	Group CEO and Managing Director, Westpac Banking Corporation
2002 – 2007	Group CEO and Managing Director, St. George Bank
1999 – 2001	Group Executive, Customer Service Division, Commonwealth Bank of Australia
1997 – 1999	Group Manager, Strategic Marketing, Commonwealth Bank of Australia
1990 – 1997	Various General Manager positions, Nedbank Group, South Africa

Education

Bachelor of Arts, the University of Cape Town
MBA, University of Witwatersrand, Johannesburg

Listed company boards

Member of the Board of Singtel Communications (chair of the executive resource and compensation committee)

Other activities and functions

Member of the Group of Thirty
Member of the Board of Directors of the Bretton Woods Committee
Member of the Australian American Leadership Dialogue Advisory Board
Senior advisor to McKinsey & Company

Independent and non-executive member of the Board since 2026

Luca Maestri

Member of Audit Committee of �鶹�� Group AG und �鶹�� AG since 2026

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Nationality: American (US) and Italian | Year of birth:��1963

Luca Maestri is currently Vice President of Apple Inc’s Corporate Services, reporting to the CEO. Previously, he was Apple’s Chief Financial Officer (CFO) for more than a decade after joining the firm in 2013 as Vice President and Corporate Controller. Prior to that, he served as Executive Vice President and CFO at Xerox Corporation. From 2008 to 2011, he was Senior Vice President and CFO at Nokia Siemens Networks. Mr. Maestri spent two decades at General Motors (GM), holding various finance leadership roles across multiple countries, including CFO for GM Europe based in Zurich and CFO for GM Brazil in São Paulo. He also led the Fiat Alliance at GM Europe. With extensive experience across Europe, Asia, Latin America, and the United States in industries including automotive, infrastructure, and technology, he brings a global perspective and a proven ability to navigate complexity, deliver value, and enable sustainable business transformation.

Professional experience

Years	Role/function
2025 – date	Vice President, Corporate Services, Apple Inc.
2014–2024	Senior Vice President and CFO, Apple Inc.
2013–2014	Vice President and Corporate Controller, Apple Inc.
2011–2013	Executive Vice President and CFO, Xerox Corporation, USA
2008–2011	Senior Vice President and CFO, Nokia Siemens Networks, Germany
2007–2008	Vice President and CFO, GM Europe, Zurich, Switzerland, General Motors Corporation (GM)
2005–2007	CFO, GM do Brasil, São Paulo, Brazil
2000-2005	Executive in Charge, Fiat Alliance, GM Europe, Zurich, Switzerland
1988-1999	Various positions in GM worldwide

Education

Master of Science in Management, Boston University
Bachelor’s degree, economics, Luiss University in Rome

Listed company boards

Member of the Board of Directors of Nestlé S.A.

Independent and non-executive member of the Board since 2017

Julie G. Richardson

Chairperson of the Compensation Committee of �鶹�� Group AG and �鶹�� AG since 2019
Member of the Risk Committee of �鶹�� Group AG and �鶹�� AG since 2017

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Nationality: American (US) | Year of birth:��1963

Julie G. Richardson spent more than 25 years on Wall Street as a senior investment banker and private equity investor with a focus on telecom, media and technology. She began her career at Merrill Lynch, before moving to JPMorgan Chase, where she headed the telecommunications, media and technology investment banking group. Later, she moved into private equity, as head, and subsequently senior advisor, of the New York office of Providence Equity Partners, where she spearheaded many important investments and buyouts. Throughout her career, Ms. Richardson has spent substantial amounts of time with both incumbent and new technology companies, acting as an independent board member of a digital knowledge management company, a leading cloud monitoring firm and a cyber insurance company.

Professional experience

Years	Role/function
2012 – 2014	Senior advisor, Providence Equity Partners, New York
2003 – 2012	Partner and Head of the New York office, Providence Equity Partners, New York
1998 – 2003	Vice Chairman of the Investment Banking division of JPMorgan Chase & Co. and Head of its Global Telecommunications, Media and Technology group
1986 – 1998	Various positions at Merrill Lynch, final position: Managing Director Media and Communications Investment Banking

Education

Bachelor’s degree, business administration, University of Wisconsin-Madison

Listed company boards

Member of the Board of BXP
Member of the Board of Datadog (chair of the audit committee)

Non-listed company boards

Member of the Board of Fivetran
Member of the Board of Coalition, Inc.

Independent and non-executive member of the Board since 2025

Lila Tretikov

Member of the Audit Committee of �鶹�� Group AG and �鶹�� AG since 2025

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Nationality: American (US) and French | Year of birth: 1978

Lila Tretikov is widely recognized as a leading authority on artificial intelligence (AI) and technology-driven business transformation. She currently serves as a Partner at New Enterprise Associates, Inc. (NEA), a prominent Silicon Valley venture capital firm, where she leads AI strategy. From 2018 to 2024, Ms. Tretikov held senior executive roles at Microsoft Corporation, culminating in her position as Deputy Chief Technology Officer, overseeing major AI initiatives that drove significant strategic transformation. Prior to that, she served as Senior Vice President and CEO & Vice Chair Terrawatt at Engie SA, a global energy company headquartered in France. Earlier in her career, Ms. Tretikov was CEO of the Wikimedia Foundation & Wikipedia Endowment, where she pioneered Wikipedia’s AI strategy. A distinguished software engineer and programmer, she continues to shape the landscape of AI adoption, innovation and policy worldwide.

Professional experience

Years	Role/function
2024 – date	Partner and Head of Artificial Intelligence Strategy, New Enterprise Associates, Inc.
2020 – 2024	Corporate Vice President and Deputy Chief Technology Officer, Microsoft Corporation
2018 – 2020	Corporate Vice President, Artificial Intelligence, Perception and Mixed Reality, Microsoft Corporation
2016 – 2018	Senior Vice President and CEO & Vice Chair Terrawatt, Engie SA/Terrawatt initiative
2014 – 2016	CEO, Wikimedia Foundation & Wikipedia Endowment
2007 – 2014	Chief Product Officer and Chief Officer of product, marketing, cloud infrastructure, IT, support and services, SugarCRM
2005 – 2007	General Manager, mobile and software, Evolving Systems
2004 – 2005	General Manager, risk & compliance, SOX digital, Bank of America Corporation
1993 – 2004	Various technical roles, early career

Education

Computer (specializing in AI) and visual art, the University of California, Berkeley
Post-graduate-level studies at the University of Oxford Saïd Business School and University of Stanford Directors’ College

Listed company boards

Member of the Board of Capgemini SE
Member of the Board of Volvo Car Corporation
Member of the Board of Xylem Inc.

Non-listed company boards

Member of the Board of Zendesk Inc.
Member of the Board of Backflip AI, Inc.
Member of the Board of Cusp AI Limited
Member of the Board of Horizon 3 AI, Inc.

Group Company Secretary: Michael Schoch

Group Company Secretary since 2025

Committee memberships after AGM 2026
Name	Board of Directors	Audit Committee	Compensation Committee	Corporate Culture and Responsibility Committee	Governance and Nominating Committee	Risk Committee
Colm Kelleher	Chairman	-	-	��󲹾��ǲ��	��󲹾��ǲ��	-
Markus Ronner	Vice Chairman	-	-	-	-	-
Jeremy Anderson	Vice Chairman	��󲹾��ǲ��	-	-	Member	-
Agustín Carstens	Member	-	-	Member	Member	-
Patrick Firmenich	Member	Member	Member	-	-	-
Fred Hu	Member	-	-	-	Member	-
Mark Hughes	Member	-	-	Member	-	��󲹾��ǲ��
Renata Jungo Brüngger	Member	-	-	Member	-	Member
Gail Kelly	Member	-	Member	-	Member	-
Luca Maestri	Member	Member	-	-	-	-
Julie G. Richardson	Member	-	��󲹾��ǲ��	-	-	Member
Lila Tretikov	Member	Member	-	-	-	-

Chairman of the Board of Directors

Professional experience

Education

Other activities and functions

Vice Chairman

Professional experience

Education

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Vice Chairman and Senior Independent Director

Professional experience

Education

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Other activities and functions

Independent and non-executive member of the Board since 2026

Professional experience

Education

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Independent and non-executive member of the Board since 2021

Professional experience

Education

Listed company boards

Other activities and functions

Independent and non-executive member of the Board since 2018

Professional experience

Education

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Independent and non-executive member of the Board since 2020

Professional experience

Education

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Independent and non-executive member of the Board since 2025

Professional experience

Education

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Independent and non-executive member of the Board since 2024

Professional experience

Education

Listed company boards

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Independent and non-executive member of the Board since 2026

Professional experience

Education

Listed company boards

Independent and non-executive member of the Board since 2017

Professional experience

Education

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Non-listed company boards

Independent and non-executive member of the Board since 2025

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