Board of Directors Calvin Prof. Dr.-Ing Lilian Grieder Werner Biner • Separation of roles in line with the Swiss Code of Best Chairman Bauer AC Practice for Corporate Governance: Chairman of the NGC, IC CC, IC Board and Chief Executive Officer • Ultimate strategic supervision and control of the management of the Company, including Enterprise Victor Michael Ingrid Risk Management approach Balli Carlos Deltenre AC, CC NGC, IC CC, NGC • 9 board members • Diverse board (nationality and gender) • Average tenure of 5.6 years • 100% independent board members Olivier Sophie Tom Filliol Gasperment Knutzen • All board members re-elected on an annual basis AC, IC AC, NGC IC rd of Directors is subject to • Compensation of Boa annual approval by shareholders NGC AC CC IC Nomination Audit Compensation Innovation & Governance Committee Committee Committee Committee