Nomination and Remuneration Committee
Composition
As of 31 December 2023, 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 2023:
The Committee held five meetings in 2023 and the attendance rate of the Committee members was 100%.