6 Information on functions in other companies and associations
6.1 Functions of the members of the Board of Directors in other companies and associations
The following table lists all functions of the individual members of the Board of Directors in other companies and associations that pursue an economic purpose.
|
|
Companies and associations |
|
Country |
|
Function |
Function since |
|
Dr. Heinz O. Baumgartner Chairman |
Schweiter Technologies AG 1 |
|
Switzerland |
|
Member of the Board of Directors |
2020 |
|
3A Composites Holding AG 2 |
|
Switzerland |
|
Chairman of the Board of Directors |
2010 |
|
|
3A Composites Germany GmbH 2 |
|
Germany |
|
Managing Director |
2009 |
|
|
United Grinding Group AG |
|
Switzerland |
|
Member of the Board of Directors |
2018 |
|
|
Bluearbre AG |
|
Switzerland |
|
Member of the Board of Directors |
2020 |
|
|
Dr. Roland Abt Member |
Swisscom AG |
|
Switzerland |
|
Member of the Board of Directors, Chairman of the Audit Committee |
2016 |
|
Aargau Verkehr AG |
|
Switzerland |
|
Chairman of the Board of Directors |
2017 |
|
|
Limmat Bus AG 3 |
|
Switzerland |
|
Chairman of the Board of Directors |
2017 |
|
|
Eisenbergwerk Gonzen AG |
|
Switzerland |
|
Chairman of the Board of Directors |
2008 |
|
|
Raiffeisenbank Zufikon Genossenschaft |
|
Switzerland |
|
Member of the Board |
2013 |
|
|
Fürsorgestiftung Conzzeta |
|
Switzerland |
|
Chairman of the Board of Trustees |
2015 |
|
|
Pensionskasse Conzzeta |
|
Switzerland |
|
Chairman of the Board of Trustees |
2022 |
|
|
Dr. Matthias Auer Member |
Genossenschaft Migros Zürich |
|
Switzerland |
|
Vice-Chairman of the Board |
2008 |
|
Kalkfabrik Netstal AG |
|
Switzerland |
|
Vice-Chairman of the Board of Directors |
1981 |
|
|
Elggis Kraft AG |
|
Switzerland |
|
Chairman of the Board of Directors |
1991 |
|
|
GTLM Immobilien AG |
|
Switzerland |
|
Vice-Chairman of the Board of Directors |
1985 |
|
|
Stucki AG, Bauunternehung |
|
Switzerland |
|
Chairman of the Board of Directors |
1984 |
|
|
Fritz Landolt AG |
|
Switzerland |
|
Member of the Board of Directors |
2015 |
|
|
Schwert AG |
|
Switzerland |
|
Member of the Board of Directors |
1994 |
|
|
Meda Holding AG |
|
Switzerland |
|
Chairman of the Board of Directors |
2007 |
|
|
Ram Resources Management AG |
|
Switzerland |
|
Chairman of the Board of Directors |
1999 |
|
|
Unaba AG |
|
Switzerland |
|
Chairman of the Board of Directors |
1999 |
|
|
Inge Delobelle Member |
TK Elevator Europe Africa GmbH |
|
Germany |
|
Chairwoman / CEO |
2018 |
|
TK Aufzüge GmbH 4 |
|
Germany |
|
Chairwoman of the Supervisory Board |
2018 |
|
|
Tepper Aufzüge GmbH 4 |
|
Germany |
|
Chairwoman of the Supervisory Board |
2018 |
|
|
TK Elevator France Holding S.A.S. 4 |
|
France |
|
Chairwoman of the Supervisory Board |
2019 |
|
|
Urs Riedener Member |
Emmi AG 5 |
|
Switzerland |
|
CEO |
2008 |
|
Emmi Finanz AG 6 |
|
Switzerland |
|
Chairman of the Board of Directors |
2008 |
|
|
Emmi International AG 6 |
|
Switzerland |
|
Chairman of the Board of Directors |
2008 |
|
|
Emmi Management AG 6 |
|
Switzerland |
|
Chairman of the Board of Directors |
2008 |
|
|
Emmi Schweiz AG 6 |
|
Switzerland |
|
Chairman of the Board of Directors |
2008 |
|
|
Laticinios Porto Alegre Industria e Comercio S/A, Ponte Nova, MG 6 |
|
Brazil |
|
Member of the Board of Directors |
2017 |
|
|
Kaiku Corporation Alimentaria, S.L 6 |
|
Spain |
|
Member of the Board of Directors |
2008 |
|
|
Schweizerische Management Gesellschaft (Verein) |
|
Switzerland |
|
Member of the Board |
2015 |
|
|
Institut für Marketing und Customer Insight, Universität St. Gallen |
|
Switzerland |
|
Member of the Executive Committee |
2006 |
|
|
Schwarz Unternehmenstreuhand KG |
|
Germany |
|
Member of the Advisory Board |
2022 |
|
|
Jacob Schmidheiny Member |
Les Verts Pommiers SA |
|
Switzerland |
|
Chairman of the Board of Directors |
1997 |
|
Robert F. Spoerry Member |
Mettler Toledo International Inc. |
|
USA |
|
Chairman of the Board of Directors |
1998 |
|
Sonova Holding AG |
|
Switzerland |
|
Chairman of the Board of Directors |
2011 |
1 Dr. Heinz O. Baumgartner stepped down as CEO of the Schweiter Technologies Group with effect from September 30, 2022.
2 Subsidiary of Schweiter Technologies AG
3 Subsidiary of Aargau Verkehr AG
4 Subsidiary of TK Elevator Europe Africa GmbH
5 Urs Riedener stepped down as CEO of the Emmi Group with effect from December 31, 2022.
6 Subsidiary of Emmi AG
6.2 Functions of the members of the Executive Committee in other companies and associations
The following table lists all functions of the members of the Executive Committee in other companies and associations that pursue an economic purpose.
|
|
Companies and associations |
|
Country |
|
Function |
Function since |
|
Alex Waser, CEO |
Swissmem |
|
Switzerland |
|
Member of the Machine Tool Committee |
2015 |
|
CECIMO (European Association of the Machine Tool Industries and related Manufacturing Technologies) |
|
Belgium |
|
Swiss delegate |
2020 |
The remaining members of the Executive Committee do not have any functions in other companies or associations.