7 Functions held by Members of the Board of Directors and Members of the Executive Group Management in other companies as of 31 December 2024
Members of the Board of Directors
Urs Kaufmann
- Bucher Industries AG**, Niederweningen (CH): Chairman of the Board of Directors
- SFS Group AG**, Heerbrugg (CH): Vice-Chairman of the Board of Directors
- Müller Martini Holding AG, Hergiswil (CH): Member of the Board of Directors
Dr. Beat Kälin
- Komax Holding AG**, Dierikon (CH): Chairman of the Board of Directors
- CabTec Holding AG, Rotkreuz (CH): Member of the Board of Directors
Marina Bill
- Piab AB, Danderyd (SE): Member of the Board of Directors
- IFR (International Federation of Robotics), Frankfurt am Main (D): Vice President and Member of the Board
Prof. Dr. Monika Bütler
- AC Immune SA**, Lausanne (CH): Vice Chair of the Board of Directors
- Schindler Holding Ltd.**, Hergiswil (CH): Member of the Board of Directors
- Swiss Life Holding AG** and Swiss Life AG, Zurich (CH): Member of the Board of Directors
- Gebert Rüf Stiftung, Zurich (CH): Vice President of the Foundation Board
- SMG, Swiss Management Association, Zurich (CH): Member of the Executive Board (until April 2025)
Kerstin Günther
Rolf Seiffert
- AlpRail GmbH, Gais (CH): CEO
Dr. Franz Studer
- EGS Beteiligungen AG*, Zurich (CH): Managing Director
- Kantonsspital Winterthur, Winterthur (CH): Chairman of the Board of Directors
- FAES AG, Wollerau (CH): Member of the Board of Directors
- Roth Gerüste AG, Gerlafingen (CH): Member of the Board of Directors
- Sensirion Holding AG** and Sensirion AG, Stäfa (CH): Member of the Board of Directors
- DV Bern AG, Bern (CH): Member of the Board of Directors
- Serto Holding AG, Serto Group AG and Serto AG, Frauenfeld (CH): Member of the Board of Directors
*Significant shareholder at HUBER+SUHNER AG
Jörg Walther
- Schärer Attorneys at Law, Aarau (CH): Partner
- Zehnder Group AG**, Gränichen (CH): Vice-Chairman of the Board of Directors
- AEW Energie AG, Aarau (CH): Vice-Chairman of the Board of Directors
- SFS Group AG**, Heerbrugg (CH): Member of the Board of Directors
- Kraftwerk Augst AG, Augst (CH): Member of the Board of Directors
- Immobilien AEW AG, Aarau (CH): Member of the Board of Directors
- Apotheke im Stadtspital Zurich AG, Zurich (CH): Member of the Board of Directors
- Aare-Apotheke Rombach AG, Rombach (CH): Member of the Board of Directors
- swissVR, Rotkreuz (CH): Member of the Executive Board
Members of the Executive Group Management
Urs Ryffel
- Vetropack Holding AG**, Bülach (CH); Member of the Board of Directors (since 28 February 2024)
- Bergbahnen Scuol AG, Scuol (CH): Member of the Board of Directors
- SMG, Swiss Management Association, Zurich (CH): Member of the Board (since 25 April 2024)
- Swissmem, Zurich (CH): Member of the Board
Reto Bolt
- Mosmatic AG, Neckertal (CH): Member of the Board of Directors
Drew Nixon
Patricia Stolz
- Raiffeisenbank Mittelthurgau, Weinfelden (CH): Member of the Board of Directors (since 2 May 2024)
- focus50+, Zurich (CH): Member of the Board
Jürgen Walter
Ivo Wechsler
- St. Galler Kantonalbank AG**, St. Gallen (CH): Member of the Board of Directors (since 2 May 2024)
- Zehnder Group AG**, Gränichen (CH): Member of the Board of Directors
Functions held by Members of the Board of Directors and Members of the Executive Group Management in other companies as of 31 December 2023 are disclosed in previous years' compensation report Section 5, p. 60 et seq.