13. Functions held by members of the Board of Directors and by members of the Group Executive Board in other companies
This section is audited by the external auditor.
In accordance with art. 734e of Swiss Company Law, the tables below list functions exercised by members of the Board of Directors and of the Group Executive Board at other for-profit companies, to the extent these functions are comparable to the function they hold with Geberit.
Members of the Board of Directors as of 31 December 2024
|
|
Company |
|
Mandate |
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|---|---|---|---|---|---|---|---|---|
Albert M. Baehny |
|
Investis Holding SA, Zurich (CH) 1 |
|
Member of the Board of Directors |
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Eunice Zehnder-Lai |
|
DKSH Holding AG, Zurich (CH) 1 |
|
Member of the Board of Directors |
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|
Julius Bär Group Ltd./Julius Bär & Co. Ltd., Zurich (CH) 1 |
|
Member of the Board of Directors |
|||||
Thomas Bachmann |
|
CTC Analytics AG, Zwingen (CH) |
|
Member of the Board of Directors |
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|
Cytosurge AG, Glattbrugg (CH) |
|
Member of the Board of Directors |
|||||
|
Endress & Hauser AG, Reinach (CH) |
|
Member of the Board of Directors |
|||||
Felix R. Ehrat |
|
Globalance Bank AG, Zurich (CH) |
|
Chairman of the Board of Directors |
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|
Swiss Fintech AG (Loanboox), Zurich (CH) |
|
Chairman of the Board of Directors |
|||||
|
Hyos Invest Holding AG, Zurich (CH) |
|
Member of the Board of Directors |
|||||
Werner Karlen |
|
Fr. Sauter AG, Basel (CH) |
|
CEO |
||||
|
Frutiger Unternehmungen AG, Thun (CH) |
|
Member of the Board of Directors |
|||||
Bernadette Koch |
|
Mobimo Holding AG, Lucerne (CH) 1 |
|
Member of the Board of Directors |
||||
|
Swiss Post AG, Bern (CH) |
|
Member of the Board of Directors |
|||||
|
PostFinance AG, Bern (CH) |
|
Member of the Board of Directors |
|||||
|
Energie Oberkirch AG, Oberkirch (CH) |
|
Member of the Board of Directors |
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|
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Members of the Board of Directors as of 31 December 2023
|
|
Company |
|
Mandate |
||||
|---|---|---|---|---|---|---|---|---|
Albert M. Baehny |
|
Lonza Group AG, Basel (CH) 1 |
|
CEO ad interim and Chairman of the Board of Directors |
||||
|
Investis Holding SA, Zurich (CH) 1 |
|
Member of the Board of Directors |
|||||
Eunice Zehnder-Lai |
|
DKSH Holding AG, Zurich (CH) 1 |
|
Member of the Board of Directors |
||||
|
Julius Bär Group Ltd./Julius Bär & Co. Ltd., Zurich (CH) 1 |
|
Member of the Board of Directors |
|||||
Thomas Bachmann |
|
CTC Analytics AG, Zwingen (CH) |
|
Member of the Board of Directors |
||||
|
Cytosurge AG, Glattbrugg (CH) |
|
Member of the Board of Directors |
|||||
|
Endress & Hauser AG, Reinach (CH) |
|
Member of the Board of Directors |
|||||
Felix R. Ehrat |
|
Globalance Bank AG, Zurich (CH) |
|
Chairman of the Board of Directors |
||||
|
Idorsia AG, Allschwil (CH) 1 |
|
Member of the Board of Directors |
|||||
|
Swiss Fintech AG (Loanboox), Zurich (CH) |
|
Chairman of the Board of Directors |
|||||
|
Hyos Invest Holding AG, Zurich (CH) |
|
Member of the Board of Directors |
|||||
Werner Karlen |
|
Fr. Sauter AG, Basel (CH) |
|
CEO |
||||
|
Frutiger Unternehmungen AG, Thun (CH) |
|
Member of the Board of Directors |
|||||
Bernadette Koch |
|
Mobimo Holding AG, Lucerne (CH) 1 |
|
Member of the Board of Directors |
||||
|
Swiss Post AG, Bern (CH) |
|
Member of the Board of Directors |
|||||
|
PostFinance AG, Bern (CH) |
|
Member of the Board of Directors |
|||||
|
Energie Oberkirch AG, Oberkirch (CH) |
|
Member of the Board of Directors |
|||||
|
||||||||
Members of the Group Executive Board as of 31 December 2024
|
|
Company |
|
Mandate |
||||
|---|---|---|---|---|---|---|---|---|
Christian Buhl |
|
– |
|
– |
||||
Tobias Knechtle |
|
V-Zug AG, Zug (CH) 1 |
|
Member of the Board of Directors and Chairman of the Audit Committee |
||||
|
Adastra Investment & Consulting AG, Arlesheim (CH) |
|
Member of the Board of Directors |
|||||
Martin Baumüller |
|
– |
|
– |
||||
Andreas Lange |
|
– |
|
– |
||||
Clemens Rapp |
|
– |
|
– |
||||
Ronald van Triest |
|
– |
|
– |
||||
Martin Ziegler |
|
Piancabo SA, Cugnasco-Gerra (CH) |
|
Member of the Board of Directors |
||||
|
Golfplatz Schönenberg AG, Schönenberg (CH) |
|
Member of the Board of Directors |
|||||
|
||||||||
Members of the Group Executive Board as of 31 December 2023
|
|
Company |
|
Mandate |
||||
|---|---|---|---|---|---|---|---|---|
Christian Buhl |
|
– |
|
– |
||||
Tobias Knechtle |
|
V-Zug AG, Zug (CH) 1 |
|
Member of the Board of Directors and Chairman of the Audit Committee |
||||
|
Adastra Investment & Consulting AG, Arlesheim (CH) |
|
Member of the Board of Directors |
|||||
Martin Baumüller |
|
– |
|
– |
||||
Andreas Lange |
|
– |
|
– |
||||
Clemens Rapp |
|
– |
|
– |
||||
Ronald van Triest |
|
– |
|
– |
||||
Martin Ziegler |
|
Piancabo SA, Cugnasco-Gerra (CH) |
|
Member of the Board of Directors |
||||
|
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