In accordance with Art. 734e of the revised Swiss Company Law, the table below lists functions exercised by members of the BoD and EC at other for-profit companies, to the extent these functions are comparable to the function they hold at dormakaba.
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External Interests & Mandates |
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Name |
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Company |
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Mandate |
2024/25 |
2023/24 |
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Svein Richard Brandtzaeg |
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Rotork plc 1 |
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Member of the Board of Directors |
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x |
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The Norges Bank Investment Management (NO) |
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Chair of the Council on Ethics |
x |
x |
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Mondi plc 1 (UK) |
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Member of the BoD |
x |
x |
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Eramet Norway AS |
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Member of the BoD |
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x |
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Kenneth Lochiatto |
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Convergint (US) |
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Member of the BoD (as of 2025 Advisor) |
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x |
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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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x |
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Sika AG (CH) 1 |
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Member of the BoD and Chair of the Audit Committee |
x |
x |
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Solvay SA 1 , (BE) |
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Member of the BoD and Chair of the Audit Committee |
x |
x |
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Jens Birgersson |
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NREP (DK); |
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Member of the Advisory Board |
x |
x |
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Randers Reb (DK); |
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Chairman of the BoD |
x |
x |
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Danish Industry Council (DK); |
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Member of the Confederation |
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x |
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Flumroc (CH), an affiliate of ROCKWOOL Group 1 |
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Member of the BoD |
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x |
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Stephanie Brecht-Bergen |
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The foundation “Rudolf Mankel Stiftung” (DE) |
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Management Board Member |
x |
x |
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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 |
x |
x |
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Coroplast Fritz Müller GmbH & Co. KG (DE) |
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Chairman of the Advisory Board |
x |
x |
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ara AG (DE) |
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Member of the Supervisory Board |
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x |
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Hoberg & Driesch Röhrenhandel GmbH & Co. KG (DE); |
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Vice Chairman of the Advisory Board |
x |
x |
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Chiron-Werke SE (DE); |
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Vice Chairman |
x |
x |
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WIBU Wirtschaftsbund Sozialer Einrichtungen eG (DE) |
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Member of the Supervisory Board |
x |
x |
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Autohaus Adelbert Moll GmbH & Co KG (DE) |
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Chairman of the supervisory board |
x |
x |
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Marianne Janik 2 |
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KPMG Germany |
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Member of the Supervisory Board of KPMG Germany |
x |
n.a. |
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Ilias Läber 2 |
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Cancom SE 1 |
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Member of the Supervisory Board |
x |
n.a. |
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Holcim Ltd |
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Member of the Board of Directors, the Audit Committee and the Nomination, Compensation & Governance Committee |
x |
n.a. |
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Quercis Pharma AG |
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Chairman of the Board of Directors |
x |
n.a. |
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Swiss Automotive Group |
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Member of the Board of Directors and Chairman of the Audit Committee |
x |
n.a. |
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Bad Ragaz AG |
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Member of the Board of Directors, Member of the Audit Committee and the Nomination, Compensation & Governance Committee, |
x |
n.a. |
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Ines Poeschel |
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Belimo Holding Inc. 1 (CH) |
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Member of the BoD |
x |
x |
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Alcon Inc. 1 (CH) |
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Member of the BoD |
x |
x |
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Reichle Holding Inc. (CH); |
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Member of the BoD |
x |
x |
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Graubündner Kantonalbank 1 (CH) |
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Member of the BoD |
x |
x |
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Michael Regelski |
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n.a. |
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n.a. |
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1 listed company
2 Marianne Janik and Ilias Läber joined the BoD at the AGM 2024.
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External Interests & Mandates |
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Name |
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Company |
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Mandate |
2024/25 |
2023/24 |
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Till Reuter |
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na. |
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na. |
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René Peter |
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na. |
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na. |
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Christian Baur |
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na. |
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na. |
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Steve Bewick |
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na. |
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na. |
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Carsten Franke |
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na. |
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na. |
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Magin Guardiola |
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na. |
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na. |
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