Board of Directors.

Board leadership and the governance responsibilities of the parent company.

Leadership

Board oversight

Direction and accountability.

The board is responsible for the strategic direction and oversight of Strattners & Co. PLC.

Its responsibilities include the company’s governance framework, major capital decisions, risk oversight and the interests of shareholders.

Verified director appointments and biographies will be published in this section.

Related Information

Leadership & Governance

Strattners & Co.

Management

Group management and the allocation of executive responsibilities.

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Strattners & Co.

Corporate Governance

The principles and policies governing the company.

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Strattners & Co.

Shareholders

Information relating to shareholder matters.

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Corporate records

Board of Directors

DirectorTimo Bernd Strattner

Appointed 8 October 2026

DirectorBenedick Ignacio

Appointed 8 October 2026

The Board is responsible for the management of the Company's business under Article 3. Directors may be appointed by ordinary resolution or by decision of the Board under Article 20.

Article 21 provides for retirement by rotation and reappointment at annual general meetings.