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 on Ethics |
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Mondi Plc (UK) |
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Member of the BoD |
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Eramet Norway AS |
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Member of the BoD |
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Thomas Aebischer |
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Sika AG (CH) 1 |
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Member of the BoD and Chair of the Audit Committee |
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Solvay SA 1 , (BE) |
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Member of the BoD and Chair of the Audit Committee |
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Jens Birgersson |
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ROCKWOOL Group (DK); |
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President and CEO |
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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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Hans Gummert |
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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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Pixelworks Inc. 1 (USA); |
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independent non-executive Director |
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Kenneth Lochiatto |
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Convergint (US) |
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Member of the BoD |
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Ines Poeschel |
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Belimo Holding Inc. 1 (CH) |
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Member of the BoD |
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Alcon Inc. 1 (CH) |
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Member of the BoD |
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Reichle Holding Inc. (CH); |
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Member of the BoD |
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Graubündner Kantonalbank 1 (CH) |
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Member of the BoD |
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Michael Regelski |
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Eaton Corporation |
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SVP & Chief Technology Officer / SVP, Software R&D and Chief Technology Officer, Electrical Sector |
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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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Till Reuter |
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Fox Robotics Inc. (USA) 1 |
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Member of the Board of Directors |
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Rinvest Ltd. and Rinvest Digital Ltd. |
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Founder and Chairman of the Board of Directors |
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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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Stefano Zocca |
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n.a. |
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n.a. |