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 2024 are listed below.
The Articles of Association of Zehnder Group (www.zehndergroup.com/en/investor-relations/corporate-governance; Article 29 et seq.) contain the provisions on other authorised mandates outside Zehnder Group.
PwC Schweiz PwC SwitzerlandBoard of Directors | Activities at other companies | |
Dr Hans-Peter Zehnder | – | Chairman of the Board of Directors of Granarium AG |
– | Chairman of the Board of Directors of Graneco AG | |
– | Member of the Board of Directors of Lagerhäuser der Centralschweiz AG | |
– | Member of the Board of Directors of Rouge + Blanc Concept AG | |
Jörg Walther | – | Business lawyer and partner, Schärer Attorneys at Law |
– | Member of the Board of Directors and Chairman of the Audit Committee of SFS Group AG1 | |
– | Member of the Board of Directors and Chairman of the Audit Committee of Huber+Suhner AG1 | |
– | Vice Chairman of the Board of Directors and member of the Audit and Finance Committee of AEW Energie AG (and therefore also Vice Chairman of the Board of Directors of Immobilien AEW AG) | |
– | Member of the Board of Directors of Kraftwerk Augst AG | |
– | Member of the Board of Directors of Apotheke im Stadtspital Zürich AG | |
– | Member of the Board of Directors of Aare-Apotheke Rombach AG | |
Dr Urs Buchmann | – | Member of the Board of Directors and member of the Audit Committee of Swiss Re Asia Ltd. (SG) |
– | Managing Director, member and Vice Chairman of the Asia Advisory Board of EFG Bank AG (since October 2024) | |
– | Member of the Supervisory Board of ICBC Credit Suisse Asset Management (CN) (until March 2024) | |
Riet Cadonau | – | Managing Director of Cadonau Services GmbH |
– | Chairman of the Board of Directors of the Swiss-American Chamber of Commerce | |
– | Chairman of the Board of Directors of PEKTOPROP AG | |
Sandra Emme | – | Industry Leader Cloud at Google Switzerland GmbH |
– | Member of the Board of Directors and Chairwoman of the Nomination and Compensation Committee of Belimo Holding AG1 | |
– | Member of the Steering Committee of digitalswitzerland | |
Milva Inderbitzin-Zehnder | – | Attorney-at-law and notary, Schweiger Attorneys at Law and Notaries |
– | Member of the Board of Directors of Granarium AG | |
– | Member of the Board of Directors of Martin Lenz AG | |
Ivo Wechsler | – | Chief Financial Officer and member of the Executive Group Management, Huber+Suhner AG1 (and therefore member of the Board of Trustees of Huber+Suhner AG1 pension fund and member of the Board of Trustees of the General Welfare Fund of Huber+Suhner AG1) |
– | Member of the Board of Directors and member of the Organisation and Compensation committee and the Finance and Strategy committee of St.Galler Kantonalbank1 (since May 2024) | |
1Listed company at SIX Swiss Exchange
Group Executive Committee | Activities at other companies | |
Matthias Huenerwadel | – | Member of the Board of Directors of Daedalus Holding AG |
– | Member of the Board of Directors of Spaeter AG | |
– | Member of the Board of Aargauische Industrie- und Handelskammer | |
René Grieder | – | Member of the Board of Directors of imiam AG |
Johannes Bollmann | – | Member of the Steering Committee of European Ventilation Industry Association (BE) |
– | Member of the Board of GebäudeKlima Schweiz | |
– | Member of the Board of Directors of NSNW AG | |
Jörg Metzger | – | Member of the Advisory Board of Engelmann Sensor GmbH (DE) |
– | Member of the Executive Council of the Association of the European Heating Industry (BE) | |
Dorien Terpstra | – | Board Member and President Ventilation Association Netherlands (NL) |
– | Top Team Energy, Ministry of Economic Affairs Netherlands (NL) | |
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.