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Implenia-GB-2023-EN.pdf
I N F O R M AT I O N 21 Implenia Executive Committee The Implenia Executive Committee in 2023, from left to right: German Grüniger (General Counsel), Anita Eckardt (Head Division Specialties), Stefan Baumgärtner (Chief Financial Officer), André Wyss (Chief Executive Officer), Christian Späth (Head Division [...] Directors, Member of the Audit Committee and Chair of the Risk Committee) Deutsche Börse AG (Member of the Supervisory Board, Chair of the Audit Committee and Member of the Risk Committee) – listed SYNLAB AG (Member of the Supervisory Board, Chair of the Audit and Risk Committee) (until 31.3.2024) – listed [...] Directors. That is also why no separate Board of Directors committee has been formed. The 2023 Sustainability Report will be published at the same time as the Annual Report. 4 — IMPLENIA EXECUTIVE COMMITTEE 4.1 — Implenia Executive Committee members The IEC continues to consist of eight members. The[...]