EFG International’s shareholders approved the election of Alexander Classen and Boris Collardi as new members of the Board of Directors for a term of office until the end of the next Annual General Meeting, which is expected to take place in April 2023. They will join the Board of Directors with immediate effect, with Boris Collardi serving as a non-independent Board member. In addition, Alexander Classen has been elected as the new Chair of the Board of Directors, effective 01 November 2022, for a term of office until the end of the next Annual General Meeting.
In view of the increase in the number of Board members, today’s Extraordinary General Meeting also approved the increase in the aggregate maximum fixed compensation of the Board of Directors from CHF 3,745,000 to CHF 4,145,000 for the term of office from the Annual General Meeting 2022 until the end of the Annual General Meeting 2023.
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