11. Functions held by members of the Board of Directors and by members of the Group Executive Board in other companies
This section was audited by the external auditor.
In accordance with Art. 734e of the Swiss Code of Obligations, the tables below list functions exercised by members of the BoD and of the GEB 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 2025
|
|
Company |
|
Mandate |
||||
|---|---|---|---|---|---|---|---|---|
Albert M. Baehny |
|
Investis Holding SA, Zurich (CH)1 |
|
Member of the BoD |
||||
Eunice Zehnder-Lai |
|
DKSH Holding AG, Zurich (CH)1 |
|
Member of the BoD |
||||
|
Julius Bär Group Ltd./Julius Bär & Co. Ltd., Zurich (CH)1 |
|
Member of the BoD |
|||||
Thomas Bachmann |
|
CTC Analytics AG, Zwingen (CH) |
|
Chairman of the BoD |
||||
|
Endress+Hauser AG, Reinach (CH) |
|
Member of the BoD |
|||||
Felix R. Ehrat |
|
Globalance Bank AG, Zurich (CH) |
|
Chairman of the BoD |
||||
|
Swiss Fintech AG (Loanboox), Zurich (CH) |
|
Chairman of the BoD |
|||||
|
Hyos Invest Holding AG, Zurich (CH) |
|
Member of the BoD |
|||||
|
Katadyn Group AG, Kemptthal (CH) |
|
Member of the BoD |
|||||
Werner Karlen |
|
Fr. Sauter AG, Basel (CH) |
|
CEO |
||||
|
Frutiger Unternehmungen AG, Thun (CH) |
|
Member of the BoD |
|||||
Bernadette Koch |
|
Mobimo Holding AG, Lucerne (CH)1 |
|
Member of the BoD |
||||
|
Swiss Post AG, Bern (CH) |
|
Member of the BoD |
|||||
|
PostFinance AG, Bern (CH) |
|
Member of the BoD |
|||||
|
Energie Oberkirch AG, Oberkirch (CH) |
|
Member of the BoD |
|||||
|
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Members of the Board of Directors as of 31 December 2024
|
|
Company |
|
Mandate |
||||
|---|---|---|---|---|---|---|---|---|
Albert M. Baehny |
|
Investis Holding SA, Zurich (CH)1 |
|
Member of the BoD |
||||
Eunice Zehnder-Lai |
|
DKSH Holding AG, Zurich (CH)1 |
|
Member of the BoD |
||||
|
Julius Bär Group Ltd./Julius Bär & Co. Ltd., Zurich (CH)1 |
|
Member of the BoD |
|||||
Thomas Bachmann |
|
CTC Analytics AG, Zwingen (CH) |
|
Member of the BoD |
||||
|
Cytosurge AG, Glattbrugg (CH) |
|
Member of the BoD |
|||||
|
Endress+Hauser AG, Reinach (CH) |
|
Member of the BoD |
|||||
Felix R. Ehrat |
|
Globalance Bank AG, Zurich (CH) |
|
Chairman of the BoD |
||||
|
Swiss Fintech AG (Loanboox), Zurich (CH) |
|
Chairman of the BoD |
|||||
|
Hyos Invest Holding AG, Zurich (CH) |
|
Member of the BoD |
|||||
Werner Karlen |
|
Fr. Sauter AG, Basel (CH) |
|
CEO |
||||
|
Frutiger Unternehmungen AG, Thun (CH) |
|
Member of the BoD |
|||||
Bernadette Koch |
|
Mobimo Holding AG, Lucerne (CH)1 |
|
Member of the BoD |
||||
|
Swiss Post AG, Bern (CH) |
|
Member of the BoD |
|||||
|
PostFinance AG, Bern (CH) |
|
Member of the BoD |
|||||
|
Energie Oberkirch AG, Oberkirch (CH) |
|
Member of the BoD |
|||||
|
||||||||
Members of the Group Executive Board as of 31 December 2025
|
|
Company |
|
Mandate |
||||
|---|---|---|---|---|---|---|---|---|
Christian Buhl |
|
– |
|
– |
||||
Tobias Knechtle |
|
V-Zug AG, Zug (CH)1 |
|
Member of the BoD and Chairman of the Audit Committee |
||||
|
Adastra Investment & Consulting AG, Arlesheim (CH) |
|
Member of the BoD |
|||||
Martin Baumüller |
|
– |
|
– |
||||
Andreas Lange |
|
– |
|
– |
||||
Clemens Rapp |
|
– |
|
– |
||||
Ronald van Triest |
|
– |
|
– |
||||
Martin Ziegler |
|
Piancabo SA, Cugnasco-Gerra (CH) |
|
Member of the BoD |
||||
|
Golfplatz Schönenberg AG, Schönenberg (CH) |
|
Member of the BoD |
|||||
|
||||||||
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 BoD and Chairman of the Audit Committee |
||||
|
Adastra Investment & Consulting AG, Arlesheim (CH) |
|
Member of the BoD |
|||||
Martin Baumüller |
|
– |
|
– |
||||
Andreas Lange |
|
– |
|
– |
||||
Clemens Rapp |
|
– |
|
– |
||||
Ronald van Triest |
|
– |
|
– |
||||
Martin Ziegler |
|
Piancabo SA, Cugnasco-Gerra (CH) |
|
Member of the BoD |
||||
|
Golfplatz Schönenberg AG, Schönenberg (CH) |
|
Member of the BoD |
|||||
|
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