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on Gurit Holding AG (isin : CH0008012236)

Gurit Announces Changes to Board of Directors

Gurit Holding AG (SIX Swiss Exchange: GURN) has announced a significant change to its Board of Directors. Dr. Bettina Gerharz-Kalte will not seek re-election at the upcoming Annual General Meeting (AGM) on April 15, 2025. Dr. Gerharz-Kalte joined the Board in April 2019 and has chaired the Nomination and Compensation Committee since 2021. Her contributions to Gurit are recognized for steering sustainability initiatives and strengthening governance.

In preparation for this departure, the Board proposes Dr. Libo Zhang as her successor. Dr. Zhang brings extensive experience with a focus on finance and international business operations. She holds positions at VAT Group AG and other firms, emphasizing her strategic acumen.

Additionally, Nick Huber, a veteran of the Gurit Board, is slated for re-election. Huber's leadership promises continuity in the company’s compensation practices.

R. E.

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