Clariant Board of Directors proposes the election of Regula Wallimann and Albert Manifold to the Board

Core Viewpoint - Clariant, a specialty chemical company focused on sustainability, has proposed the election of Regula Wallimann and Albert Manifold as independent, non-executive members of its Board of Directors at the upcoming AGM on April 1, 2026 [1]. Group 1: Proposed Board Members - Regula Wallimann is a Swiss national with extensive experience in finance, corporate governance, and risk management, having served as a non-executive board member and chairwoman of the Audit Committee at Straumann Group and Adecco Group, among others [2]. - Albert Manifold is an Irish national and the current Chairman of BP p.l.c., with a strong background in strategic leadership and operational delivery from his tenure as CEO of CRH plc, where he focused on cost efficiency and capital allocation [3]. Group 2: Board Composition Changes - The Board proposes to re-elect Ben van Beurden as Chairman and several other members, reducing the total number of board members from eleven to eight [4]. - Ben van Beurden expressed confidence in the nominations of Wallimann and Manifold, highlighting their reputations and experience as valuable assets for Clariant's growth strategy [5]. Group 3: Company Overview - Clariant is a focused specialty chemical company with a mission centered on sustainability, employing 10,465 staff and recording sales of CHF 4.152 billion in the fiscal year ending December 31, 2024 [9].