Inficon Holding AG

Sustainability is anchored at all corporate levels at INFICON. The Board of Directors determines the corporate strategy, including all aspects relating to sustainability / ESG. Sustainability topics are discussed several times a year by the Board of Directors and Group Management depending on their urgency. To strengthen its sustainability approach, the Board has already defined a dedicated representative for ESG and sustainability matters in 2020 in the person of Dr. Richard Fischer. Furthermore, it has already been decided that a Sustainability Council consisting of 3 persons (two Board members and Group Management) will be established in 2023. The council will define roadmap, reviews targets, studies the regulatory developments in the ESG area and supports the Audit Committee in non-financial reporting. [...] To strengthen its sustainability approach, the Board has already defined a dedicated representative for ESG and sustainability matters in 2020 in the person of Dr. Richard Fischer. Furthermore, it has already been decided that a Sustainability Council consisting of 3 persons (two Board members and Group Management) will be established in 2023. The council will define roadmap, reviews targets, studies the regulatory developments in the ESG area and supports the Audit Committee in non-financial reporting.

Sustainability is anchored at all corporate levels at INFICON. The Board of Directors determines the corporate strategy, including all aspects relating to sustainability / ESG. Sustainability topics are discussed several times a year by the Board of Directors and Group Management depending on their urgency. To strengthen its sustainability approach, the Board has implemented a Sustainability Council consisting of the Board members Dr. Reto Suter, Lukas Winkler and CFO Matthias Troendle. The council defines roadmap, reviews targets, studies the regulatory developments in the ESG area and supports the Audit Committee in non-financial reporting. [...] Sustainability reporting on all material topics, results and target achievement for further development of material topics (see page 40 ff.) are discussed and developed together with Group Management and the dedicated Board of Directors representative several times a year and at least two times a year by the Board of Directors and Group Management. The sustainability reporting covers the required elements of non-financial reporting in accordance with the requirements of Art. 964b of the Swiss Code of Obligations and is approved by the Board of Directors.

Sustainability is anchored at all corporate levels at INFICON. The Board of Directors determines the corporate strategy, including all aspects relating to sustainability / ESG. Sustainability topics are discussed several times a year by the Board of Directors and Group Management depending on their urgency. To strengthen its sustainability approach, the Board has implemented a Sustainability Council consisting of the Board members Dr. Reto Suter, Lukas Winkler and CFO Matthias Troendle. The council defines roadmap, reviews targets, studies the regulatory developments in the ESG area and supports the Audit Committee in non-financial reporting. [...] Sustainability reporting on all material topics, results and target achievement for further development of material topics (see page 40 ff.) are discussed and developed together with Group Management and the dedicated Board of Directors representative several times a year and at least two times a year by the Board of Directors and Group Management. The sustainability reporting covers the required elements of non-financial reporting in accordance with the requirements of Art. 964b of the Swiss Code of Obligations and is approved by the Board of Directors.

Sustainability is anchored at all corporate levels at INFICON. The Board of Directors determines the corporate strategy, including all aspects relating to sustainability / ESG. Sustainability topics are discussed several times a year by the Board of Directors and Group Management depending on their urgency. To strengthen its sustainability approach, the Board has already defined a dedicated representative for ESG and sustainability matters in 2020 in the person of Dr. Richard Fischer. Furthermore, it has already been decided that a Sustainability Council consisting of 3 persons (two Board members and Group Management) will be established in 2023. The council will define roadmap, reviews targets, studies the regulatory developments in the ESG area and supports the Audit Committee in non-financial reporting. [...] To strengthen its sustainability approach, the Board has already defined a dedicated representative for ESG and sustainability matters in 2020 in the person of Dr. Richard Fischer. Furthermore, it has already been decided that a Sustainability Council consisting of 3 persons (two Board members and Group Management) will be established in 2023. The council will define roadmap, reviews targets, studies the regulatory developments in the ESG area and supports the Audit Committee in non-financial reporting.