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7. Participations of members of the Board of Directors and Group Executive Management

At the end of the year, individual members of the Board of Directors and Group Executive Management (including affiliated persons) held the following number of shares in the company:

 

No. of shares

No. of shares

Board of Directors

31.12.2025

31.12.2024

Urs Riedener, Chairman

Thomas Grüter, Vice-Chairman

Monique Bourquin, Member

Dominik Bürgy, Member

Rebekka Iten, Member (since 10.04.2025)

Christina Johansson, Member (until 07.02.2025)

n/a

Nadja Lang, Member

Hubert Muff, Member

50

50

Diana Strebel, Member (until 10.04.2025)

n/a

Christian Troxler, Member (since 10.04.2025)

10

Anette Weber, Member (since 10.04.2025)

Werner Weiss, Member (until 10.04.2025

n/a

58

 

 

 

Group Executive Management

 

 

Ricarda Demarmels, CEO

Marc Heim, Deputy CEO

150

150

Robin Barraclough, Member

20

20

Kai Könecke, Member

Jonas Leu, Member

Raffael Payer, Member

Natalie Rüedi, Member

Oliver Wasem, Member

The members of the Board of Directors and Group Executive Management own a total of 230 shares (previous year: 278 shares) and thus hold 0.01% of the voting rights (previous year: 0.01%).