Director Theresa Drew resigns; Rivkin named Audit Chair, Ladhani joins Audit Committee

Amrize Ltd

Theresa Drew stepped down from the Board on February 11, 2026; resignation not related to any disagreement.
Robert S. Rivkin appointed Chair of the Audit Committee, effective February 11, 2026.
Holli Ladhani appointed to the Audit Committee as a qualified audit committee financial expert.
Board thanks Drew for her service; transitions are orderly.

item 5.02

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