-

Amrize Board of Directors Changes

Ad hoc announcement pursuant to Art. 53 LR

CHICAGO & ZUG, Switzerland--(BUSINESS WIRE)--Regulatory News:

Amrize today announced the following changes to its Board of Directors.

Robert S. Rivkin has been appointed as the Chair of the Audit Committee after serving as a member of the Audit Committee since June 2025. Holli Ladhani has been appointed to the Audit Committee as a qualified audit committee financial expert. She continues to serve as a member of the Nomination and Governance Committee.

Theresa Drew steps down from the Board and her resignation is not related to a disagreement on any matter relating to the company’s operations, policies or practices. The Board sincerely thanks Ms. Drew for her service and many contributions to the company’s success.

These changes are effective immediately.

About Amrize

Amrize (NYSE: AMRZ) is building North America, as the partner of choice for professional builders with advanced branded solutions from foundation to rooftop. With over 1,000 sites and a highly efficient distribution network, we deliver for our customers in every U.S. state and Canadian province. Our 19,000 teammates uniquely serve every construction market from infrastructure, commercial and residential to new build, repair and refurbishment. Amrize achieved $11.7 billion in revenue in 2024 and is listed on the New York Stock Exchange and the SIX Swiss Exchange. We are ready to build your ambition.

Learn more at amrize.com

Contacts

Media Relations: media@amrize.com

Investor Relations: investors@amrize.com

Amrize

NYSE:AMRZ
Release Versions
English

Contacts

Media Relations: media@amrize.com

Investor Relations: investors@amrize.com

More News From Amrize

Amrize Appoints Baris Oran as Chief Financial Officer

CHICAGO & ZUG, Switzerland--(BUSINESS WIRE)--The Amrize (AMRZ) Board of Directors has appointed Baris Oran as Chief Financial Officer and a member of the company’s Executive Committee, effective April 1. Oran succeeds Ian Johnston, who will step down from the role and remain with the company as a senior advisor to support a smooth transition. Oran joins Amrize from GXO Logistics, where he served as CFO following its spin-off from XPO and built a strong finance organization to support the compan...

Amrize Publishes Annual Report for Fiscal Year 2025

CHICAGO & ZUG, Switzerland--(BUSINESS WIRE)--Amrize (AMRZ) has published its Annual General Meeting (AGM) Invitation, Proxy Statement and Annual Report for Fiscal Year 2025. Amrize’s Annual General Meeting will take place at the Theater Casino Zug, Artherstrasse 4, 6300 Zug, Switzerland on April 21, 2026 at 09:00 am CEST; doors open at 08:00 am CEST. The documents, including shareholder voting instructions, are available on Amrize’s website at https://investors.amrize.com/. About Amrize Amrize...

Amrize Launches EVERtect™ High-Performance Concrete Range at CONEXPO-CON/AGG 2026

LAS VEGAS--(BUSINESS WIRE)--Amrize (NYSE:AMRZ) today launched its new EVERtect™ high-performance concrete range at the CONEXPO-CON/AGG in Las Vegas. This unique concrete range provides builders with the tailored strength and reliability they need for every job. The EVERtect™ range raises the standard for the building industry across the U.S. and Canada, bringing together precision-engineered, fully customizable concrete mixes designed1 to meet the most demanding performance requirements across...
Back to Newsroom