Nomination and Remuneration Committee

Composition
 
As of 31 December 2022, the Nomination and Remuneration Committee consists of the following members:
 
Evie Roos (Committee Chair)
Patrizia Luchetta
Pascal Rakovsky
Ivo Rauh

Nomination and Remuneration Committee’s Meetings for the Year Ended on 31 December 2022:
 
The Committee held fivemeetings in 2022 and the attendance rate of the Committee members was 100%.