Amrize have 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.

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