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.
|
Other functions of members of the Board of Directors (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 Machining Solutions 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 |
|
Grundfos Water Treatment Europe 2 |
Denmark |
Chairwoman 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 |
|
|
SIG Group |
Switzerland |
Member of the Board of Directors, Member of Audit and Risk Committee and Compensation Committtee |
2025 |
|
|
Schwarz Unternehmenstreuhand KG |
Germany |
Member of the Advisory Board |
2022 |
|
|
Risurs GmbH |
Switzerland |
Owner and Managing Director |
2024 |
|
|
Institute of Marketing and Customer Insight of University of St. Gallen |
Switzerland |
Member of the Advisory Board |
2025 |
|
|
Institute of Management and Strategy of University of St. Gallen |
Switzerland |
Member of the Advisory Board |
2025 |
|
|
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 (until June 2025) |
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 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.
|
Other functions of members of the Executive Committee (audited) |
Companies |
Country |
Function |
Function since |
|
Domenico Iacovelli, CEO |
Rey Technology Holding AG |
Switzerland |
Chairman of the Board of Directors |
2020 |
|
Bobst Group AG |
Switzerland |
Member of the Board of Directors |
2025 |
The remaining members of the Executive Committee do not have any functions in other companies or associations.