Compensation Report
6. Activities at other companies
The activities of the members of the Board of Directors and Group Executive Committee in other companies with a commercial purpose in comparable functions as at the end of 2023 are listed below.
The Articles of Association of Zehnder Group (www.zehndergroup.com/en/investor-relations/corporate-governance; Article 29 ff.) contain the provisions on other authorised mandates outside Zehnder Group.
PwC Schweiz PwC Switzerland|
Board of Directors |
Activities at other companies |
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Dr Hans-Peter Zehnder |
– |
Chairman of the Board of Directors of Granarium AG |
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– |
Chairman of the Board of Directors of Graneco AG |
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– |
Member of the Board of Directors of Lagerhäuser der Centralschweiz AG |
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– |
Member of the Board of Directors of AZ Medien AG (until May 2023) |
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– |
Member of the Board of Directors of Rouge + Blanc Concept AG |
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Jörg Walther |
– |
Member of the Board of Directors and Chairman of the Audit Committee of SFS Group AG 1 |
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– |
Member of the Board of Directors and Chairman of the Audit Committee of Huber+Suhner AG 1 |
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– |
Vice Chairman of the Board of Directors and member of the Audit Committee of AEW Energie AG |
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– |
Vice Chairman of the Board of Directors of Immobilien AEW AG |
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– |
Member of the Board of Directors of Kraftwerk Augst AG |
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– |
Member of the Board of Directors of Apotheke im Stadtspital Zürich AG |
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– |
Member of the Board of Directors of Aare-Apotheke Rombach AG |
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Dr Urs Buchmann |
– |
Member of the Board of Directors and member of the Audit Committees of Swiss Re Asia Ltd. |
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– |
Member of the Supervisory Board of ICBC Credit Suisse Asset Management |
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Riet Cadonau |
– |
Chairman of the Board of Directors of Swiss-American Chamber of Commerce |
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Sandra Emme |
– |
Member of the Board of Directors of Belimo Holding AG 1 |
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Milva Inderbitzin-Zehnder |
– |
Member of the Board of Directors of martin Lenz ag (from Januar 2024) |
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– |
Member of the Board of Directors of Granarium AG |
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Ivo Wechsler |
– |
Member of the Board of Trustees of the Huber+Suhner AG 1 pension fund |
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– |
Member of the Board of Trustees of the General Welfare Fund of Huber+Suhner AG 1 |
1 Listed company at SIX Swiss Exchange
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Group Executive Committee |
Activities at other companies |
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Matthias Huenerwadel |
– |
Member of the Board of Directors of Daedalus Holding AG |
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– |
Member of the Board of Directors of Spaeter AG |
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René Grieder |
– |
Member of the Board of Directors of imiam AG |
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Johannes Bollmann |
– |
Member of the Board of Directors of NSNW AG |
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Jörg Metzger |
– |
Member of the Advisory Board of Engelmann Sensor GmbH (DE) |
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Cyril Peysson |
None |
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The requirement to disclose other mandates held by members of the Board of Directors and Group Executive Committee in the compensation report is based on Art. 734e in conjunction with Art. 626 para. 2 no. 1 of the Swiss Code of Obligations; in the Corporate Governance section of the annual report, they are based on the Corporate Governance Directive of the SIX Exchange Regulation. These requirements are not completely congruent.