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 and Group Executive Management have in comparable functions in other companies with an economic purpose within the meaning of Art. 626 (2) no. 1 of the Swiss Code of Obligations:
since 2024Risurs GmbH, owner and Managing Director
since 2023Sandoz AG, Member of the Board of Directors, Chair HC & ESG Committee
since 2022Schwarz Unternehmenstreuhand KG, Member of the Advisory Board, since 2024 limited partner
since 2014Bystronic AG (formerly Conzzeta), Member of the Board of Directors, Chairman of the Personnel Committee
since 2021Genossenschaft Zentralschweizer Milchproduzenten (ZMP), Chairman
since 2021ZMP Invest AG, Chairman
since 2021Swiss Milk Producers (SMP), Member of the Board
since 2021Swiss Farmers’ Union, Member Chamber of Agriculture and Delegate
since 1996Sonnhaldenhof St. Urban, Tenant Farmer and Employer
since 2023Swisscom AG, Member of the Board of Directors, Chair of the Compensation Committee
since 2023Lindt & Sprüngli AG, Member of the Board of Directors, Chairwoman of the Compensation and Nomination Committee
since 2023Rivella AG, Member of the Board of Directors
since 2023Miroma AG, Member of the Board of Directors
since 2021W. Kündig & Cie AG, Member of the Board of Directors
since 2021Estarog AG, Managing Director
since 2021Euqinorm GmbH, owner and Managing Director
since 2017Promarca (Swiss branded goods association), President
since 2017Kambly AG, Member of the Board of Directors
since 2024Forum Zürich, Chairman
since 2022Logad Holding AG, Member of the Board of Directors
since 2022Oritor AG, Member of the Board of Directors
since 2022Ormand AG, Member of the Board of Directors
since 2020Kuehne + Nagel International AG, Member of the Board of Directors
since 2020Arban AG, Member of the Board of Directors
since 2019Wenger & Vieli, Attorneys at Law, Partner
since 2019Edelweiss AG, Member of the Board of Directors
2022–2025Dormakaba AG, CFO
2021–2025About You AG, Member of the Supervisory Board and Chairwoman of the Audit Committee
since 2022Genossenschaft ZFV-Unternehmungen, CEO and Delegate of the Board of Directors
since 2020Pax, Swiss Life Insurance Company Ltd, Member of the Board of Directors, Chairwoman of the Nomination and Compensation Committee
since 2021Genossenschaft Zentralschweizer Milchproduzenten (ZMP), Member of the Board
since 2014Windblosen Neuenkirch dairy cooperative, President
since 2014Farm in Windblosen Neuenkirch, Manager
since 2011Globalance Bank AG, Vice President of the Board of Directors
since 2009Ricola AG, Member of the Board of Directors
2020–2024ZMP Invest AG, Member of the Board of Directors
2005–2024Genossenschaft Zentralschweizer Milchproduzenten ZMP, Member of the Board, Member of the Personnel Committee
since 1992Family farm in Feldheim Meierskappel, Farm Manager
since 2024Swiss-American Chamber of Commerce, Member of the Board of Directors
since 2024HSG Advisory Board, Member
since 2018Sensirion AG, Member of the Board of Directors, Chairwoman of the Audit Committee and Chairwoman of the Independent Directors Committee
since 2023Reitzel Group, Member of the Board of Directors
since 2022Promarca (Swiss branded goods association), Member of the Executive Committee
since 2022Foodward, Member of the Council
since 2008Prokopsche Family Foundation (Traismauer, Austria), Foundation Board
since 2020OPES Holding SA and other OPES Group companies, Member of the Board of Directors