Trifork Holding AG at the Annual General Meeting held on 19 April 2024 elected Geeta Schmidt as new member of the Board of Directors for a term of one year. Furthermore, the shareholders re-elected the following members of the Board of Directors to the Nomination and Remuneration Committee for one year: Julie Galbo, Casey Rosenthal, and Olivier Jaquet. The Board of Directors designated Olivier Jaquet as Chairperson of this Committee.