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DISCLAIMER

Claudia Coninx-Kaczynski, independent1) non-executive Director

Born in 1973, Swiss citizen

Portrait photograph of Claudia Coninx-Kaczynski, member of the Board of Directors at Forbo

Professional career

2011 – 2014
Development and implementation of various projects (amongst others M&A) for P.A. Media AG and Swisscontent AG, Zurich

2006 – 2011
General Manager and member of the Board of Directors of Faerbi Immobilien AG (today Rietpark Immobilien AG), Zurich

Mandates

Since April 2014
Independent1) member of the Board of Directors of Forbo Holding Ltd
1) Independent as defined by the "Swiss code of best practice for corporate governance"

2013 – 2016
Member of the Board of TX Group AG (formerly Tamedia AG) and from 2017 to 2023 Chairwoman of the majority shareholder pool.

Member of the Board of Directors and the Remuneration Committee of TX Group AG in Zurich, member of the Board of Directors of Swisscontent AG in Zurich as well as member of other Boards of Directors or Boards of Trustees.

Education

Law studies at the University of Zurich (Lic. iur.) and obtaining a Master of Law (LL.M.) at the London School of Economics and Political Sciences (LSE).