Regula Wallimann

Swiss national, born 1967. Regula Wallimann has been a member (non-executive) of the Board of Directors since April 2018. She has been Chair of the Audit Committee since April 2019 (member since April 2018). Her one-year term of office ends on the day of the next Annual General Meeting of Shareholders.

She obtained a business degree (lic. oec. HSG) from University of St. Gallen, Switzerland and is a Certified Public Accountant, both Swiss and US.

From 1993 to 2017, Regula Wallimann worked for KPMG Switzerland, where for 14 years she was global lead partner for various large listed and non-listed international and national clients. From 2012 to 2014, Regula Wallimann was a member of KPMG Switzerland’s strategic Partners’ Committee.

Other mandates: Regula Wallimann has been a non-executive board member and member of the audit committee of Straumann Holding AG¹, Switzerland since 2017, and Chair of the audit and risk committee since April 2019 and member of the HR and compensation committee since April 2020. In addition, she has been a non-executive board member, head of the finance and audit committee since 2017 and vice-president and member of the HR committee since 2022 of Swissgrid AG, Switzerland. Furthermore, she has been a non-executive board member and member of the audit committee since April 2018 and member of the nomination committee since April 2019 of Helvetia Holding AG¹, Switzerland. Since February 2022, she has held board memberships in Swissport Group, Switzerland and its holding company Radar Topco S.à.r.l., Luxembourg, incl. Chair of the audit committee of Swissport International Ltd., Switzerland. She has been a member of the supervisory board of the Institute for Accounting, Control and Auditing of the University of St. Gallen, Switzerland, since 2010.