Remuneration Report

This report sets out the principles, programs, and governance framework for the remuneration of the Board of Directors and members of the Executive Board of the StarragTornos Group. In addition, the report contains detailed information on the remuneration programs and remuneration paid to the Board of Directors and to the Executive Board for the 2024 financial year.

The report conforms to the relevant regulatory provisions, i.e. the revised law on companies limited by shares, the SIX Swiss Exchange Directive on Information relating to Corporate Governance, and the Swiss Code of Best Practice for Corporate Governance of the Swiss umbrella organisation economiesuisse.