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

Core Viewpoint - Clariant is proposing the election of Regula Wallimann and Albert Manifold as independent, non-executive members of its Board of Directors at the AGM scheduled for 1 April 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, and worked at KPMG Switzerland for 14 years [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 size of the Board from eleven to eight members [4] - Ben van Beurden expressed delight 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 specialty chemical company focused on sustainability, with a reported sales figure of CHF 4.152 billion for the fiscal year ending 31 December 2024, and a workforce of 10,465 employees [11]