8.Other mandates
In accordance with Art. 734e of the Swiss Code of Obligations, the following list shows all other mandates which the members of the Board of Directors, the Agricultural Council and Group Management have in comparable functions in other companies with an economic purpose within the meaning of Art. 626 para. 2 (1) of the Swiss Code of Obligations:
8.1Board of Directors
Urs Riedener
since 2023 Sandoz AG, Member of the Board of Directors, Chair HC & ESG Committee
since 2022 Schwarz Unternehmenstreuhand KG, Member of the Advisory Board
since 2014 Bystronic AG (formerly Conzetta), Member of the Board of Directors, Chairman of the Personnel Committee
Thomas Grüter
since 2021 Central Switzerland Milk Producers Cooperative (ZMP), Chairman
since 2021 Swiss Milk Producers (SMP), Member of the Board
since 2021 Swiss Farmers’ Union, Member Chamber of Agriculture and Delegate
since 1996 Sonnhaldenhof St. Urban, Tenant Farmer and Employer
Monique Bourquin
since 2023 Swisscom AG, Member of the Board of Directors, Chair of the Compensation Committee
since 2023 Lindt & Sprüngli AG, Member of the Board of Directors, Chairwoman of the Compensation and Nomination Committee
since 2023 Rivella AG, Member of the Board of Directors
since 2021 W. Kündig & Cie AG, Member of the Board of Directors
since 2017 Promarca (Swiss branded goods association), President
since 2017 Kambly AG, Member of the Board of Directors
2019–2023 Weleda AG, Member of the Board of Directors
Dominik Bürgy
since 2022 Logad Holding AG, Member of the Board of Directors
since 2022 Oritor AG, Member of the Board of Directors
since 2022 Ormand AG, Member of the Board of Directors
since 2020 Kuehne + Nagel International AG, Member of the Board of Directors
since 2020 Arban AG, Member of the Board of Directors
since 2019 Wenger & Vieli, Attorneys at Law, Partner
since 2019 Edelweiss AG, Member of the Board of Directors
Christina Johansson
since 2022 Dormakaba AG, CFO
since 2021 About You AG, Member of the Supervisory Board and Chairwoman of the Audit Committee
Nadja Lang
since 2022 Genossenschaft ZFV-Unternehmungen, CEO and Delegate of the Board of Directors
since 2020 Pax, Swiss Life Insurance Company Ltd, Member of the Board of Directors, Chairwoman of the Nomination and Compensation Committee
2014–2023 Swiss Post AG, Member of the Board of Directors, Chairwoman of the People, Sustainability, Governance Committee
Hubert Muff
since 2021 Central Switzerland Milk Producers Cooperative (ZMP), Member of the Board
since 2014 Windblosen Neuenkirch dairy cooperative, President
since 2014 Farm in Windblosen Neuenkirch, Manager
Diana Strebel
since 2011 Globalance Bank AG, Vice President of the Board of Directors
since 2009 Ricola AG, Member of the Board of Directors
2009–2023 Strebel-Birt AG consultancy firm for brand management, marketing and communications, Managing Director and Co-founder
Werner Weiss
since 2020 ZMP Invest AG, Member of the Board of Directors
since 2005 Genossenschaft Zentralschweizer Milchproduzenten ZMP, Member of the Board, Member of the Personnel Committee
since 1992 Family farm in Feldheim Meierskappel, Farm Manager
8.2Agricultural Council
Pirmin Furrer
since 2020 ZMP Invest AG, Managing Director
since 2010 Neue Napfmilch AG, Member of the Board of Directors
since 2010 Central Switzerland Milk Producers Cooperative (ZMP)
Stephan Hagenbuch
since 2022 Floralp GmbH, Member of the Board of Directors
since 2018 Landwirtschaftlicher Informationsdienst, Chairman
since 2018 Liebefeld Kulturen AG, Member of the Board Directors
since 2017 Swiss Farmers’ Union, Member of the Chamber of Agriculture
since 2017 Schweizer Agrarmedien AG, Member of the Board of Directors
since 2017 BO Butter GmbH, Member of the Board of Directors
since 2017 Agro Marketing Suisse, Member of the Board of Directors
since 2017 TSM Treuhand GmbH, Member of the Board of Directors
since 2012 Branchenorganisation Milch, Member of the Board of Directors
since 2012 Vorsorge- und Zusatzstiftung SMP, Foundation Board
since 2006 Stiftung Fonds für Appenzeller Käse, Foundation Board
since 2006 Sortenorganisation Appenzeller Käse GmbH, Member of the Board of Directors
Peter Hegglin
since 2022 santesuisse, Member of the Board of Directors
since 2020 Hürlimann AG, Member of the Board of Directors
since 2017 RVK Rück AG, Chairman of the Board of Directors
Sabrina Schlegel
since 2022 SMP, Member of the Board of Directors
since 2022 Mittelland Milch, Chairwoman of the Board of Directors
since 2022 Chamber of Agriculture (LaKa), Member
since 2017 Vital AG, Member of the Board of Directors
René Schwager
since 2019 mooh Genossenschaft, Managing Director
since 2016 swissmooh AG, Delegate of the Board of Directors
since 2016 swissmoh Qingdao Ltd., Executive Director
since 2016 Käserei Laubbach AG, Delegate of the Board of Directors
since 2009 Milk sector organisation (BOM), Member of the Board of Directors
8.3Group Management
Ricarda Demarmels
since 2018 Sensirion AG, Member of the Board of Directors, Chairwoman of the Audit Committee and Chairwoman of the Independent Directors' Committee
Marc Heim
since 2023 Reitzel Group, Member of the Board of Directors
since 2022 Promarca (Swiss branded goods association), Member of the Executive Committee
since 2022 Foodward, Member of the Council
Robin Barraclough
since 2008 Prokopsche Family Foundation (Traismauer, Austria), Foundation Board
Natalie Rüedi
since 2020 OPES Holding SA and OPES SA, Member of the Board of Directors
8.4Extended Group Management
Matthias Kunz
since 2022 Pasta Röthlin AG, Member of the Board of Directors
since 2009 Kunz Kunath AG, Member of the Board of Directors
since 2006 Kunz Kunath Holding AG, Member of the Board of Directors