4. 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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Vincent Albers |
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• Chairman of the Board of Directors and Delegate of Hardturm Ltd • Member of the Board of Directors and Executive Management of Albers & Co AG • 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 |
|
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 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 • Vice-Chairman 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 Musica Nova AG • President of the Musik Hug Foundation Board • Chairman of the Board of Directors of Felder & Company AG |
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Beatrix Frey-Eigenmann |
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• Partner and Member of Management of Federas Beratung AG • Chairwoman of the Board of Directors of Spital Männedorf AG • Chairwoman of the Board of Directors of MRI Zentrum Männedorf AG • President of the Hohenegg Foundation Board, Meilen • Member of the Forel Klinik Foundation Board |
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Stephan Gemkow |
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• Vice-Chairman 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, German office, Frankfurt 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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Claudia Pletscher |
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• Managing Director of fineminds GmbH • Member of the Board of Directors of Metall Zug Ltd 1) • Member of the Innovation Council, Innosuisse – Swiss Innovation Agency • Member of the Board of Directors of Medbase AG • Member of the Board of Directors of Migros Vita AG • Member of the Digital Advisory Board for Swissmedic, the Swiss agency for therapeutic products • Member of the Advisory Board for Future Society Association Thinktank W.I.R.E – Web for Interdisciplinary Research & Expertise SA • Member of the Digital Advisory Board beUnity Ltd |
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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
|
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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Lukas Brosi |
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none |
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Daniel Bircher |
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none |
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Kevin Fleck 1) |
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• Member of the Board of Directors of Belvalor Ltd. |
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Stefan Gross |
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none |
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Lydia Naef |
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• Chairwoman of the Board of Directors of Nabreg AG |
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Manuela Staub |
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none |
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Stefan Tschudin |
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• Member of the Board of Directors of UBAG - Unterflurbetankungsanlage Flughafen Zürich AG |
1) since 15 August 2023
Gender representation on Board of Directors and Management Board
The Board of Directors comprises 50% women and 50% men (see also Diversity and competencies). The Management Board comprises 30% women and 70% men.
