VIII. External mandates of the members of the Group Management and the Board of Directors (audited)
The following table sets out all external mandates that the members of the Group Management and the members of the Board of Directors hold in comparable functions at other companies with an economic purpose within the meaning of Article 626 paragraph 2 cipher 1 OR (including companies that belong to the same group) and which must be disclosed pursuant to Article 734e OR in the Compensation Report, and all activities and positions of the members of the Group Management and the members of the Board of Directors pursuant to Section 3.2 and Section 4.2, respectively (Other activities and vested interests), of the Annex to the Directive on Information relating to Corporate Governance (Corporate Governance Directive):
Member of the Board of Directors |
|
Company name |
|
Function |
|---|---|---|---|---|
E. Tanner |
|
The Swatch Group AG |
|
Vice-chair of the board of directors |
|
The Swatch Group AG |
|
Chair of the compensation and nomination committee |
|
|
Krombacher Brauerei GmbH & Co. KG |
|
Member of the supervisory board |
|
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 |
|
Dr R. K. Sprüngli |
|
Peter Halter Liegenschaften AG |
|
Member of the board of directors |
|
RKSSC Real Estate AG |
|
Member of the board of directors |
|
|
Institut für Wirtschaftsberatung Niggemann, Fischer & Partner GmbH |
|
Member of the advisory board |
|
|
PUSTA INVEST AG |
|
Chair 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. |
|
Chair of the board of directors |
|
|
Prio Partners AG |
|
Member of the board of directors |
|
Dr T. Rinderknecht |
|
Marquard Media Group AG |
|
Member of the board of directors |
|
Marquard Family Office AG |
|
Vice chair of the board of directors |
|
|
SpanSet Inter AG |
|
Chair of the board of directors |
|
|
Miralco Holding AG |
|
Chair of the board of directors |
|
|
Twin Dolphins Holding AG |
|
Chair 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 |
|
|
Munich Partners AG |
|
Chair of the board of directors |
|
|
Munich Partners Invest AG |
|
Chair of the board of directors |
|
|
First 4G AG |
|
Chair of the board of directors |
|
|
First SALT AG |
|
Chair of the board of directors |
|
|
First ELF AG |
|
Chair of the board of directors |
|
|
PlusFour AG |
|
Chair of the board of directors |
|
S. Denz |
|
Lalique Group SA (Switzerland) |
|
Chair of the board of directors |
|
Lalique SA (France) |
|
Chair of the board of directors |
|
|
Alrodo AG (Switzerland) |
|
Chair of the board of directors |
|
|
Art & Terroir SA (Switzerland) |
|
Member of the board of directors |
|
|
CIRON S.A. (Switzerland) |
|
Chair of the board of directors |
|
|
Lalique Art SA |
|
Chair of the board of directors |
|
|
Lalique Maison SA (Switzerland) |
|
Chair of the board of directors |
|
|
Madura (Schweiz) AG (Switzerland) |
|
Member of the board of directors |
|
|
Lalique Asia Limited (Hong Kong) |
|
Chair of the board of directors |
|
|
Glenturret Holding AG |
|
Chair of the board of directors |
|
|
Villa Florhof AG |
|
Member of the board of directors |
|
|
Florhof Immobilien AG |
|
Chair of the board of directors |
|
M. Bourquin |
|
Emmi AG |
|
Member of the board of directors |
|
Emmi AG |
|
Member of the personnel and compensation committee and Market Committee and Agricultural Council |
|
|
Swisscom AG |
|
Member of the board of directors |
|
|
Swisscom AG |
|
Chair of the compensation committee |
|
|
Kambly SA |
|
Member of the board of directors |
|
|
Rivella AG |
|
Member of the board of directors |
|
|
W. Kündig & Cie AG |
|
Member of the board of directors |
|
|
Swiss Branded Products Association Promarca |
|
Chair of the board |
|
|
Swiss Foundation for Technical Cooperation Swisscontact |
|
Member of the board |
|
|
Miroma AG |
|
Member of the board of directors |
|
|
ESTAROG GmbH |
|
Manager |
|
|
EUQINOM GmbH |
|
Partner and president of the management |
|
|
|
|
|
|
Member of the Group Management |
|
Company name |
|
Function |
A. Germiquet |
|
SunnySpot AG |
|
Chair of the board of directors |
G. Steiner |
|
Steiner Flughafebeck AG |
|
Vice-Chair of the board of directors |