In accordance with Art. 734e of the revised Swiss Company Law, the table below lists functions exercised by members of the BoD and of the EC at other for-profit companies, to the extent these functions are comparable to the function they hold with dormakaba.
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External Interests & Mandates |
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Name |
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Company |
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Mandate |
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Svein Richard Brandtzaeg |
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The Norges Bank Investment Management (NO) |
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Chair of the Council of Ethics |
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Mondi Plc (UK) |
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Member of the BoD |
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Swiss Steel Holding (CH) |
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Vice Chair of the Board of Directors and Chair Nomination and Compensation Committee |
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Thomas Aebischer |
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Quotient Limited 1 , Jersey, Channel Islands |
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Board and Audit Committee Member |
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Jens Birgersson |
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NREP (DK); |
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Member of the Advisory Board |
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Randers Reb (DK); |
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Chairman of the BoD |
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Danish Industry Council (DK); |
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Member of the Confederation |
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Flumroc (CH), an affiliate of ROCKWOOL Group 1 |
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Member of the BoD |
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Stephanie Brecht-Bergen |
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the foundation “Rudolf Mankel Stiftung” (DE) |
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Management Board Member |
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Daniel Daeniker |
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Hilti AG, Schaan (FL); |
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Member of the BoD |
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Donor Foundation of Avenir Suisse (CH) |
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President |
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Hans Gummert |
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dormakaba Holding GmbH + Co. KGaA (DE) |
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Chairman of the Supervisory Board |
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Familie Mankel Industriebeteiligungs GmbH + Co. KGaA (DE) |
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Chairman of the Supervisory Board |
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Coroplast Fritz Müller GmbH & Co. KG (DE) |
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Chairman of the Advisory Board |
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ara AG (DE) |
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Member of the Supervisory Board |
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Hoberg & Driesch Röhrenhandel GmbH & Co. KG (DE); |
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Vice Chairman of the Advisory Board |
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Chiron-Werke SE (DE); |
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Vice Chairman |
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WIBU Wirtschaftsbund Sozialer Einrichtungen eG (DE) |
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Member of the Supervisory Board |
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Autohaus Adelbert Moll GmbH & Co KG (DE) |
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Chairman of the supervisory board |
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John Y. Liu |
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Digital China Holdings 1 (HK); |
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Independent non-executive Director, Chairman of the Remuneration Committee of the Board |
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Kenneth Lochiatto |
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Convergint (US) |
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Member of the BoD |
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Michael Regelski |
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n.a. |
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n.a. |
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External Interests & Mandates |
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Name |
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Company |
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Mandate |
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Jim-Heng Lee |
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n.a. |
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n.a. |
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Christina Johansson |
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About You Group (DE) 1 |
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Member of the Board of Directors and Chair of the Audit Committee |
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Emmi Group (CH) 1 |
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Member of the Board of Directors and Chair of the Audit Committee |
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Steve Bewick |
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Guild of Architectural Ironmongers (UK) |
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Director |
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Magin Guardiola |
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n.a. |
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n.a. |
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Andreas Häberli |
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PhenoSign AG (CH) |
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Chairman of the BoD |
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Kardex Holding AG 1 (CH) |
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Member of the BoD |
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ETH Zurich (CH) |
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Member of the Industrial Advisory Board of the Department of Mechanical and Process Engineering |
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Komax Holding AG 1 |
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Member of the BoD |
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Swissmem (CH) |
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Member of the Research Committee |
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Alex Housten |
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Security Industry Association (US) |
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Treasurer |
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Member of the Board of Directors and |
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Member of the Executive Council |
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Stefano Zocca |
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n.a. |
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n.a. |