PSP Swiss Property AG approved at its AGM held on April 4, 2024 appointment of Katharina Lichtner as member of the Board of Directors. The Board of Directors is constituted as follows: Mr. Henrik Saxborn is Vice Chairman. The Compensation Committee and Nomination Committee consist of Mr. Henrik Saxborn (Chair), Ms. Corinne Denzler and Mr. Adrian Dudle, the Audit Committee consists of Mr. Adrian Dudle (Chair), Mr. Mark Abramson and Ms. Katharina Lichtner.