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 2025SIG Group, Member of the Board of Directors, the Audit and Risk Committee and the Remuneration Committee
since 2024Risurs GmbH, owner and Managing Director
since 2023Sandoz Group 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, Member of the Board of Directors, Chairman of the Personnel Committee
since 2021Central Switzerland Milk Producers (ZMP), Chairman
since 2021ZMP Invest AG, Chairman
since 2021Swiss Milk Producers (SMP), Member of the Board
since 2021Swiss Farmers’ Union, Member Chamber of the Agricultural Chamber and Delegate
since 1996Sonnhaldenhof, St. Urban, Tenant Farmer and Employer
since 2023Swisscom AG, Member of the Board of Directors, Head of the Personnel and Remuneration 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 GmbH, 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 2020Kühne + Nagel International AG, Member of the Board of Directors, Chairman of the Audit Committee
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
since 2024Bayer Consumer Care AG, Executive Vice President, Head Region Europe, Middle East and Africa, member of the global leadership team
since 2022Genossenschaft ZFV-Unternehmungen, CEO and Delegate of the Board of Directors
since 2020Pax, Schweizerische Lebensversicherungs AG, Member of the Board of Directors, Chairwoman of the Personnel and Organisation Committee
since 2021Central Switzerland Milk Producers (ZMP), Member of the Board
since 2014Windblosen Neuenkirch dairy cooperative, President
since 2014Farm in Windblosen Neuenkirch, Manager
since 2024Schlierbach dairy cooperative, Chairman
since 2023Central Switzerland Milk Producers (ZMP), Member of the Board
since 2023ZMP Dairy Milk Lobbying Body, Chairman
since 2023Brand association Emmentaler Switzerland, Member of the Board
since 2023Dairy Commission of Swiss Milk Producers (SMP), Member
since 2016Family farm Oberdorf, Schlierbach, Farm Manager
since 2020Anewe Ventures GmbH, owner and Managing Director
2020–2025GN Store Nord S/A, Non-Executive Director, Chair of the Audit Committee and Member of the Nomination/Remuneration Committee, Denmark
2013–2025New Work SE (formerly XING SE), Member of the Supervisory Board, Chair of the Audit Committee, Germany
since 2024Swiss-American Chamber of Commerce, Member of the Board of Directors
2018–2025Sensirion AG, Member of the Board of Directors, Chairwoman of the Audit Committee and Chairwoman of the Independent Directors’ Committee
since 2025fial, Member of the Board of Directors
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 2025Hug AG, Member of the Board of Directors
since 2020OPES Holding AG and other OPES Group companies, Member of the Board of Directors