The Board of Directors
The Board of Directors of Clariant Ltd comprises at least six and no more than twelve members. At the 16th Annual General Meeting held in Basel on 27 March 2011, the following individuals were reelected to the Board of Directors: Peter Isler, Rudolf Wehrli, Jürg Witmer, Hariolf Kottmann, Dominik Koechlin, and Carlo G. Soave. Dolf Stockhausen, Konstantin Winterstein, and Günter von Au were elected as new members of the Board of Directors. The term of office of each member elected is three years.
Members of the Board of Directors
There are no cross-involvements.
Elections and terms of office
The members of the Board of Directors are elected for terms of three years maximum. There are no Board members standing for reelection at the Annual General Meeting on 27 March 2012.
|Board of Directors||Year of birth||First elected||Elected until|
|Peter R. Isler||1946||2004||2014|
|Carlo G. Soave||1960||2008||2014|
|Günter von Au1||1951||2011||2014|
|1 Günter von Au was elected to the Board of Directors at the 16th Annual General Meeting of Clariant Ltd.
Assumption of his position as Director was subject to the condition that he resign as CEO of Süd-Chemie
AG. Mr. von Au will resign from his position at Süd-Chemie AG on 31 March 2012 and take his seat on
the Board of Directors of Clariant Ltd on 1 April 2012.