11 Important changes since the balance sheet date

On account of the term of office limitation stipulated in the Landesbank law, the period of office of the Vice Chairwoman of the Board of Directors, Gabriela Nagel-Jungo, and of member of the Board of Directors, Urs Leinhäuser, come to an end at the 31st ordinary General Meeting of Shareholders on 5 May 2023. The Board of Directors proposes Nicole Brunhart and Christian Wiesendanger for election as new members of the Board of Directors for a three-year term of office.