7 Information on functions in other companies and associations
7.1 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.
|
(audited) |
Companies and associations |
|
Country |
|
Function |
Function since |
|
Dr. Heinz O. Baumgartner Chairman |
Schweiter Technologies AG |
|
Switzerland |
|
Chairman of the Board of Directors |
2023 |
|
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 1 |
|
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 |
|
|
Dr. Matthias Auer Member |
Auer Meier Zopfi AG |
|
Switzerland |
|
Chairman of the Board of Directors |
2017 |
|
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 |
|
|
Urs Riedener Member |
Emmi AG |
|
Switzerland |
|
Chairman of the Board of Directors |
2023 |
|
Sandoz Group AG |
|
Switzerland |
|
Member of the Board / Chairman of Human Capital & ESG Committee |
2023 |
|
|
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 |
|
|
Felix Schmidheiny Member |
Plazza AG |
|
Switzerland |
|
Member of the Board of Directors |
2019 |
|
JAB Value Holding Pte. Ltd. |
|
Singapore |
|
Member of the Board of Directors |
2018 |
|
|
Jabea Pte. Ltd. |
|
Singapore |
|
Member of the Board of Directors |
2020 |
|
|
Les Verts Pommiers SA |
|
Switzerland |
|
Member of the Board of Directors |
2019 |
|
|
FP Swiss AG |
|
Switzerland |
|
Managing Director |
2017 |
|
|
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 |
|
|
Eva Zauke Member |
Universität Heidelberg |
|
Germany |
|
Member of the University Council |
2020 |
|
SAP UK Limited |
|
UK |
|
Member of the Board of Directors |
2022 |
1 Subsidiary of Aargau Verkehr AG
Inge Delobelle does not have any functions in other companies or associations as of 31.12.2023. Since 2024, she is Executive Vice President and divisional CEO Industry at Grunfos, Bjerringbro, Denmark.
7.2 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.
|
(audited) |
Companies |
|
Country |
|
Function |
Function since |
|
Alex Waser, CEO |
Reishauer Beteiligungen AG |
|
Switzerland |
|
Member of the Board of Directors |
2023 |
|
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.