As at 31 December 2023, individual members of the Board of Directors, the Agricultural Council and Group Management (including affiliated persons) held the following number of shares in the company:
|
|
No. of shares |
No. of shares |
|
Board of Directors |
31.12.2023 |
31.12.2022 |
|
Urs Riedener, Chairman (since 13.4.2023) |
– |
n/a |
|
Thomas Grüter, Vice-Chairman |
– |
– |
|
Monique Bourquin, Member |
– |
– |
|
Dominik Bürgy, Member |
– |
– |
|
Konrad Graber, Chairman (until 13.4.2023) |
n/a |
960 |
|
Christina Johansson, Member |
– |
– |
|
Nadja Lang, Member (since 13.4.2023) |
– |
n/a |
|
Hubert Muff, Member |
– |
– |
|
Alexandra Post Quillet, Member (until 13.4.2023) |
n/a |
– |
|
Diana Strebel, Member |
– |
– |
|
Werner Weiss, Member |
58 |
58 |
|
|
|
|
|
Agricultural Council |
|
|
|
Pirmin Furrer |
– |
– |
|
Stephan Hagenbuch |
50 |
50 |
|
Peter Hegglin |
– |
– |
|
Sabrina Schlegel |
– |
– |
|
René Schwager |
– |
– |
|
|
|
|
|
Group Management |
|
|
|
Ricarda Demarmels, Member (until 31.12.2022), CEO (since 1.1.2023) |
– |
– |
|
Marc Heim, Deputy CEO |
150 |
150 |
|
Robin Barraclough, Member |
20 |
20 |
|
Sacha D. Gerber, Member |
– |
n/a |
|
Kai Könecke, Member |
– |
– |
|
Jonas Leu, Member |
– |
– |
|
Thomas Morf, Member (until 31.8.2023) |
n/a |
– |
|
Raffael Payer, Member (since 1.10.2023) |
– |
n/a |
|
Urs Riedener, CEO (until 31.12.2022) |
n/a |
– |
|
Natalie Rüedi, Member |
– |
– |
The members of the Board of Directors, the Agricultural Council and the Group Management own a total of 278 shares (previous year: 1,238 shares) and thus hold 0.01% of the voting rights (previous year: 0.02%).