VII. Compensation to former members of corporate bodies
In accordance with Article 734e OR, the following table sets out the external mandates which the members of the Board of Directors and the members of Group Management hold in comparable functions at other companies with an economic purpose within the meaning of Article 626 paragraph 2 cipher 1 OR (including companies which belong to the same group):
Member of the Board of Directors |
|
Company name |
|
Function |
|---|---|---|---|---|
E. Tanner |
|
The Swatch Group AG |
|
Vice-chairman of the board of directors |
|
The Swatch Group AG |
|
Chairman of the compensation and nomination committee |
|
|
Krombacher Brauerei GmbH & Co. KG |
|
Member of the supervisory board |
|
|
Signa Holding GmbH |
|
Member of the advisory board |
|
A. Bulgheroni |
|
L.I.U.C. University |
|
Member of the board of directors |
|
Bulgheroni S.p.A. |
|
Chairman of the board of directors |
|
|
Centromarca – Associazione Italiana dell’Industria di Marca |
|
Member of the executive committee |
|
Dkfm E. Gürtler |
|
ATP Planungs- und Beteiligungs AG |
|
Member of the supervisory board |
|
Tiroler Landesmuseen-Betriebsgesellschaft m.b.H. |
|
Chair of the supervisory board |
|
|
MAK – Österreichisches Museum für angewandte Kunst |
|
Vice-chair of the curatorship |
|
|
MAK – Österreichisches Museum für angewandte Kunst |
|
Vice-chair of the audit committee |
|
|
Kreditschutzverband von 1870 |
|
Member of the executive board |
|
|
Österreich-Werbung |
|
Member of the chairmanship |
|
Dr. R. K. Sprüngli |
|
Peter Halter Liegenschaften AG |
|
Member of the board of directors |
|
Freies Gymnasium Zürich |
|
Chairman of the board of directors |
|
|
Institut für Wirtschaftsberatung Niggemann, |
|
Member of the advisory board |
|
|
PUSTA INVEST AG |
|
Chairman of the board of directors |
|
|
Felix Partner Architektur AG |
|
Member of the advisory board |
|
|
Felix Partner Design AG |
|
Member of the advisory board |
|
|
Felix Partner Entwicklung AG |
|
Member of the advisory board |
|
|
TRUFO HUNGARY Kft. |
|
Chairman of the board of directors |
|
Dr. T. Rinderknecht |
|
Marquard Media Group AG |
|
Member of the board of directors |
|
SpanSet Inter AG |
|
Chairman of the board of directors |
|
|
Miralco Holding AG |
|
Chairman of the board of directors |
|
|
Twin Dolphins Holding AG |
|
Chairman of the board of directors |
|
|
NorseSatCom Group (Bahamas) |
|
Member of the board of directors |
|
|
iJet Technologies Inc. (Seattle) |
|
Member of the board of directors |
|
|
NEST AS (Norway) |
|
Member of the board of directors |
|
|
Turtle Capital Investment Inc. (BVI) |
|
Member of the board of directors |
|
|
Veritas Trust AG |
|
Member of the board of directors |
|
|
Fundmaster AG |
|
Member of the board of directors |
|
|
Hôtel de la Paix SA |
|
Member of the board of directors |
|
|
Munich Partners AG |
|
Chairman of the board of directors |
|
|
Munich Partners Invest AG |
|
Chairman of the board of directors |
|
|
First 4G AG |
|
Chairman of the board of directors |
|
|
First SALT AG |
|
Chairman of the board of directors |
|
|
First ELF AG |
|
Chairman of the board of directors |
|
|
PlusFour AG |
|
Chairman of the board of directors |
|
S. Denz |
|
Lalique Group SA (Switzerland) |
|
Chairman of the board of directors |
|
Lalique SA (France) |
|
Chairman of the board of directors |
|
|
Alrodo AG (Switzerland) |
|
Chairman of the board of directors |
|
|
Art & Terroir SA (Switzerland) |
|
Member of the board of directors |
|
|
CIRON S.A. (Switzerland) |
|
Chairman of the board of directors |
|
|
Lalique Art SA |
|
Chairman of the board of directors |
|
|
Lalique Maison SA (Switzerland) |
|
Chairman of the board of directors |
|
|
Madura (Schweiz) AG (Switzerland) |
|
Member of the board of directors |
|
|
Lalique Asia Limited (Hong Kong) |
|
Chairman of the board of directors |
|
|
Glenturret Holding AG |
|
Chairman of the board of directors |
|
|
Villa Florhof AG |
|
Member of the board of directors |
|
|
Florhof Immobilien AG |
|
Chairman of the board of directors |
|
|
|
|
|
|
Member of the Group Management |
|
Company name |
|
Function |
A. Germiquet |
|
SunnySpot AG |
|
Chairman of the board of directors |
G. Steiner |
|
Steiner Flughafebeck AG |
|
Vice-chairman of the board of directors |