3. Activities at other companies
The activities of members of the Board of Directors and the Management Board at other companies with a commercial purpose and other legal entities entered in the Commercial Register are listed below:
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Board of Directors |
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Activities in companies with a commercial purpose and other legal entities entered in the Commercial Register |
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Andreas Schmid |
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• Chairman of the Board of Directors of Helvetica Capital AG • President of the Supervisory Board of Villeroy & Boch AG, Germany 1) • Member of the Board of Directors of Gategroup Holding AG • Member of the Board of Directors of Steiner AG • Member of the Board of Trustees of Avenir Suisse • Chairman of the Board of Directors of Nüssli AG • International advisor at École Hôtelière Lausanne (EHL) |
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Vincent Albers |
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• Member of the Board of Directors and Executive Management of Albers & Co AG • Chairman of the Board of Directors of Hardturm AG (Albers Group) • Member of the Board of Directors of Schoeller Textil AG (Albers Group) • Chairman of the Board of Directors of AG Haus zum blauen Täubli • Member of the Board of Directors of Immobilien ETHFZ AG • Member of the Board of Directors of Hohenlinden AG • Member of the Board of Directors of Kartaus AG • Various other mandates in units of the Albers Group |
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Guglielmo Brentel |
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• Chairman of the Board of Directors of H&G Hotel Gast AG, Altendorf • Chairman of the Board of Directors of Gastgeber3.0 AG, Zurich • Chairman of the Board of Directors of Holesa AG, Lenzerheide (Hotel Schweizerhof) • Chairman of the Board of Directors of Niklaus Ming Holding AG, Vevey • President of IG Seepärke Zürich • President of Zurich Tourism • Member of the Board of Directors of Laax Hospitality 3.0 AG |
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Josef Felder |
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• Vice-Chairman of the Board of Directors of AMAG Group AG and subsidiaries • Member of the Board of Directors of Careal Property Group AG • Member of the Board of Directors of Gebr. Knie Schweizer National-Circus AG • Chairman of the Board of Directors of Musikpunkt Hug Holding AG • Chairman of the Board of Directors of SGV Holding AG (Schifffahrtsgesellschaft Vierwaldstättersee) • Chairman of the Board of Directors of Felder & Company AG |
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Stephan Gemkow |
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• Member of the Board of Directors of AMADEUS IT Group S.A., Madrid, Spain 1) • Member of the Board of Directors of Airbus SE, Leiden, Netherlands 1) • Senior Advisor BNP Paribas Group, Frankfurt, Germany 1) • Member of the Board of Trustees of C.D. Waelzholz GmbH & Co. KG, Hagen, Germany • Member of the Board of Directors of Airbus Defence und Space GmbH, Ottobrunn, Germany |
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Corine Mauch |
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• Mayor of the city of Zurich • Member of the Greater Zurich Area Foundation Board • Member of the Switzerland Innovation Park Zurich Foundation Board • Member of the Technopark Zurich Foundation Board • Member of the Board of Directors of Tonhalle-Gesellschaft Zürich AG • Member of the BlueLion Foundation Board • President of the Nico Kaufmann Foundation Board • Member of the Board of RZU (planning umbrella association for the Zurich region and vicinity) • Vice-Chairwoman of Association Trans Europe TGV Rhin-Rhône-Mediterranée • Member of the Board of Trustees of Zoo Zürich • President of the Zurich Film Foundation Board • Member of the Board of the Zurich Art Society |
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Eveline Saupper |
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• Attorney-at-law • Member of the Board of Directors of Clariant AG 1) • Member of the Board of Directors of Georg Fischer Ltd 1) • Member of the Board of Directors of Forbo Holding Ltd 1) • Member of the Board of Directors of Stäubli Holding AG • Member of the Board of Directors of Tourismus Savognin Bivio Albula AG • Chairwoman of the Board of Directors of Mentex Holding AG • Member of the Piz Mitgel Val Surses Foundation Board • Chairwoman of the Board of Directors of Piz Mitgel Management AG (wholly-owned subsidiary of the Piz Mitgel Val Surses Foundation) • Member of the UZH Foundation Board |
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Carmen Walker Späh |
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• Member of Government Council of the Canton of Zurich • President of the Greater Zurich Area Foundation Board, location marketing |
In the Remuneration Report, the requirements for disclosure of additional mandates of members of the Board of Directors and the Management Board are geared to the Swiss Code of Obligations, in the section on corporate governance in the main report they are geared to the SIX Corporate Governance policy. These requirements are not identical.
1) listed company
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Management Board |
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Activities in companies with a commercial purpose and other legal entities entered in the Commercial Register |
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Stephan Widrig |
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• Member of the Board of Directors of Schweiter Technologies AG 1) |
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Daniel Bircher |
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none |
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Lukas Brosi |
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• Member of the Board of the Association of Swiss Finance Directors |
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Stefan Gross |
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none |
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Lydia Naef 2) |
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• Chairwoman of the Board of Directors of Flying Bag AG • Chairwoman of the Board of Directors of Nabreg AG |
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Stefan Tschudin |
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none |
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Manuela Staub 3) |
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none |
1) listed company
2) since 1 September 2022
3) since 1 June 2022
