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COMPENSATION REPORT GOVERNANCE Annual Report and Accounts 2023 COMPENSATION REPORT .

Heiner kampsGordon hardieRemuneration committeeSwiss exchangeRole of the remuneration committeeHuman resource departmentHuman resources departmentCommittee terms of referenceArticles of associationSwiss code of obligationsBoard as remuneration committeeTerms of reference the remuneration committeeFinancial yearShort termLong term incentive plansExecutive management