5. Activities at other companies
The functions 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. Unless indicated otherwise, the information relates to the years 2023 and 2024:
|
Board of Directors |
|
Companies with a commercial purpose and other legal entities entered in the Commercial Register |
|
Functions |
|
Vincent Albers |
|
AG Haus zum blauen Täubli |
|
Chairman of the Board of Directors |
|
|
Albers Group |
|
Various other mandates in different units |
|
|
|
Albers & Co AG |
|
Member of the Board of Directors and Executive Management |
|
|
|
Hardturm Ltd |
|
Chairman of the Board of Directors and Delegate |
|
|
|
Hohenlinden AG |
|
Member of the Board of Directors |
|
|
|
Immobilien ETHFZ AG |
|
Member of the Board of Directors |
|
|
|
Kartaus AG |
|
Member of the Board of Directors |
|
|
|
Schoeller Textil AG (Albers Group) |
|
Member of the Board of Directors |
|
|
Guglielmo Brentel |
|
H&G Hotel Gast AG, Altendorf |
|
Chairman of the Board of Directors |
|
|
Holesa AG, Lenzerheide (Hotel Schweizerhof) |
|
Chairman of the Board of Directors 2) |
|
|
|
IG Seepärke Zürich |
|
President 2) |
|
|
|
Laax Hospitality 3.0 AG |
|
Member of the Board of Directors 2) |
|
|
|
Niklaus Ming Holding AG, Vevey |
|
Chairman of the Board of Directors |
|
|
|
Zurich Tourism |
|
President |
|
|
Josef Felder |
|
AMAG Group AG and subsidiaries |
|
Vice-Chairman of the Board of Directors |
|
|
Avenir Suisse |
|
Member of the Board of Trustees 3) |
|
|
|
Careal Property Group AG |
|
Member of the Board of Directors |
|
|
|
Felder & Company AG |
|
Chairman of the Board of Directors |
|
|
|
Gebr. Knie Schweizer National-Circus AG |
|
Vice-Chairman of the Board of Directors |
|
|
|
Knie Holding SA |
|
Vice-Chairman of the Board of Directors |
|
|
|
Musica Nova AG |
|
Chairman of the Board of Directors |
|
|
|
Musikpunkt Hug Holding AG |
|
Chairman of the Board of Directors |
|
|
|
SGV Holding AG (Schifffahrtsgesellschaft Vierwaldstättersee) |
|
Chairman of the Board of Directors |
|
|
|
Martin+Marianne Haefner Foundation |
|
Chairman of the Foundation Board 3) |
|
|
|
Musik Hug Foundation |
|
President of the Foundation Board |
|
|
Beatrix Frey-Eigenmann |
|
Careum Education Center for Health Professions |
|
Member of the Board of Directors 3) |
|
|
Careum Foundation |
|
Member of the Foundation Board 3) |
|
|
|
Federas Beratung AG |
|
Partner and Member of Management |
|
|
|
Kyria Foundation |
|
Member of the Foundation Board 3) |
|
|
|
MRI Zentrum Männedorf AG |
|
Chairwoman of the Board of Directors |
|
|
|
Spital Männedorf AG |
|
Chairwoman of the Board of Directors |
|
|
|
Forel Klinik Foundation |
|
Member of the Foundation Board |
|
|
|
Hohenegg Foundation Meilen |
|
President of the Foundation Board |
|
|
Stephan Gemkow |
|
Airbus SE, Leiden, Netherlands 1) |
|
Member of the Board of Directors |
|
|
Airbus Defence and Space GmbH, Ottobrunn, Germany |
|
Member of the Supervisory Board |
|
|
|
Amadeus IT Group S.A., Madrid, Spain 1) |
|
Vice-Chairman of the Board of Directors |
|
|
|
BNP Paribas Group, German office, Frankfurt, Germany |
|
Senior Advisor |
|
|
|
C.D. Waelzholz GmbH & Co. KG, Hagen, Germany |
|
Member of the Board of Trustees |
|
|
Corine Mauch |
|
City of Zurich |
|
Mayor |
|
|
Association Trans Europe TGV Rhin-Rhône-Mediterranée |
|
Vice-Chairwoman of the Board |
|
|
|
BlueLion Foundation |
|
Member of the Foundation Board |
|
|
|
Greater Zurich Area Foundation |
|
Member of the Foundation Board |
|
|
|
Nico Kaufmann Foundation |
|
President of the Foundation Board |
|
|
|
RZU (planning umbrella association for the Zurich region and vicinity) |
|
Member of the Board of the umbrella association for planning Zurich region and vicinity |
|
|
|
Switzerland Innovation Park Zurich Foundation |
|
Member of the Foundation Board |
|
|
|
Technopark Zurich Foundation |
|
Member of the Foundation Board |
|
|
|
Tonhalle-Gesellschaft Zürich AG |
|
Member of the Board of Directors |
|
|
|
Digitalswitzerland association |
|
Member and Patronage |
|
|
|
Zoo Zurich |
|
Member of the Board of Trustees |
|
|
|
Zurich Film Foundation |
|
President of the Foundation Board |
|
|
|
Zurich Art Society |
|
Member of the Board |
|
|
Claudia Pletscher |
|
beUnity Ltd |
|
Member of the Digital Advisory Board |
|
|
fineminds GmbH |
|
Managing Director |
|
|
|
Future Society Association Thinktank W.I.R.E. – Web for Interdisciplinary Research & Expertise SA |
|
Member of the Advisory Board 2) |
|
|
|
Innosuisse – Swiss Innovation Agency |
|
Member of the Innovation Council |
|
|
|
Medbase AG |
|
Member of the Board of Directors |
|
|
|
Metall Zug Ltd 1) |
|
Member of the Board of Directors |
|
|
|
Migros Vita AG |
|
Member of the Board of Directors |
|
|
|
Swissmedic, the Swiss agency for therapeutic products |
|
Member of the Digital Advisory Board |
|
|
Carmen Walker Späh |
|
Government Council of the Canton of Zurich |
|
Member of the Government Council |
|
|
Greater Zurich Area Foundation, location marketing |
|
President of the Foundation Board |
1) Listed company
2) Function until financial year 2023
3) New function, position as at 31.12.2024
|
Management Board |
|
Companies with a commercial purpose and other legal entities entered in the Commercial Register |
|
Functions |
|
Lukas Brosi |
|
ACI Europe (Airports Council International Europe, Brussels) |
|
Member of the Board |
|
Daniel Bircher |
|
none |
|
none |
|
Kevin Fleck |
|
Belvalor Ltd. |
|
Member of the Board of Directors |
|
Stefan Gross |
|
none |
|
none |
|
Lydia Naef |
|
Nabreg AG |
|
Chairwoman of the Board of Directors |
|
Manuela Staub |
|
none |
|
none |
|
Stefan Tschudin |
|
UBAG - Unterflurbetankungsanlage Flughafen Zürich AG |
|
Member of the Board of Directors |
1) Function until financial year 2023
2) New function, position as at 31.12.2024
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.
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.
