Annual Report 2024

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

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, Bauunternehmung

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

Inge Delobelle Member

Grundfos Holding A/S

Denmark

Executive Vice President and Divisional CEO Industry

2024

Sihlhorko-Eurowater AG 2

Denmark

Chairman of the Board of Directors

2024

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

Schwarz Unternehmens­treuhand KG

Germany

Member of the Advisory Board

2022

Risurs GmbH

Switzerland

 

2024

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

Sonova Holding AG

Switzerland

Chairman of the Board of Directors

2011

Eva Zauke Member

Universität Heidelberg

Germany

Member of the University Council

2020

1 Subsidiary of Aargau Verkehr AG

2 Subsidiary of Grundfos Holding A/S

7.2 Functions of the members of the Executive Board in other companies and associations

The following table lists all functions of the members of the Executive Board in other companies and associations that pursue an economic purpose.

(audited)

Companies

Country

Function

Function since

Domenico Iacovelli, CEO

Rey Technology Holding AG

Switzerland

Chairman of the Board of Directors

2020

The remaining members of the Executive Board do not have any functions in other companies or associations.

Report of the Statutory Auditor 6 Information on shareholdings