7Other significant activities (audited)

According to the Articles of Association, Board members may not have or perform more than three mandates in other listed companies and not more than 15 in non-listed companies. Members of the Group Management may not have or perform more than one mandate in another listed company and not more than three in non-listed companies, whereas mandates in subsidiaries of Cicor Technologies Ltd. are not counted. Mandates or employment relationships with associated companies outside the Cicor Group that entail sitting on a management or administrative body or a function in executive management are deemed a single mandate under this provision.

The below information discloses the other significant activities for each member of the Board of Directors and Group Management as per 31 December 2023.

Board of Directors

Daniel Frutig, Chairman

• Vice-Chairman and Delegate of the Board of Directors of Eugster/Frismag AG
• Member of the Board of Directors of AE Familienholding AG
• Member of the Board of Directors of AGRO AG
• Member of the Board of Directors of Lerch AG

Norma Corio

• Member of the Board of Directors of Finance of America
• Member of the Board of Directors of Wood Technologies International
• Member of the Board of Directors of Omni Environmental Solutions
• Member of the Board of Directors of Bibliotheca
• Member of the Board of Directors of AlTi Global, Inc.

Denise Koopmans

• Member of the Board of Directors of Swiss Post AG
• Member of the Board of Directors of Royal BAM Group NV
• Member of the Board of Directors of Sanoma Corporation
• Member of the Expert Committee of Swiss Data Alliance
• Member of the Board of Directors of Norma Group SE
• Lay judge/expert at the Enterprise Chamber of the Amsterdam Court of Appeal

Konstantin Ryzhkov

• Chairman of the Board of Directors of Clayens NP (until 29 March 2023)

Group Management

No member of the Group Management had significant other activities that need to be disclosed under this heading.