| Date | Description |
|---|
| 2024-03-16 |
delete otherexecutives Patrik Wohlhauser |
| 2024-03-16 |
insert otherexecutives Louis Kahane |
| 2024-03-16 |
update person_title Amy Byrick: Executive Vice President - Strategy & Business Transformation of Novozymes a / S, Denmark => Executive Vice President - Human Health Biosolutions at Novonesis, Denmark |
| 2024-03-16 |
update person_title Louis Kahane: Vice Chair and Member of the Audit Committee / Executive Management Board and Partner of Bank Gutmann AG, Austria / Member of the Board of Directors of Anatom Holding AG, Switzerland => Member of the Board of Directors |
| 2024-03-16 |
update person_title Mauricio Graber: President & CEO - Executive Board Member of Chr. Hansen Holding a / S, Denmark / Member of the Board of Directors of Bacthera AG, Switzerland => Member of the Board of Directors of Barry Callebaut, Switzerland / Member of the Board of Directors of Bacthera AG, Switzerland / Member of the Novo Holdings Advisory Group, Denmark |
| 2024-03-16 |
update person_title Patrik Wohlhauser: Member of the Audit Committee; Member of the Audit Committee / CEO of the Franke Group, Switzerland => Member of the Audit Committee and Member of the Nomination & Remuneration Committee / CEO of the Franke Group, Switzerland |
| 2023-04-05 |
delete evp Nigyar Makhmudova |
| 2023-04-05 |
insert otherexecutives Nigyar Makhmudova |
| 2023-04-05 |
update person_title Nigyar Makhmudova: Executive Vice President => Member of the Board |
| 2022-12-31 |
update person_title Louis Kahane: Vice Chairman and Member of the Audit Committee / Deputy Head Private Clients Austria, Bank Gutmann AG, Austria / Member of the Board of Directors of Anatom Holding AG, Switzerland; Member of the Board of Directors => Vice Chairman and Member of the Audit Committee / Executive Management Board and Partner of Bank Gutmann AG, Austria / Member of the Board of Directors of Anatom Holding AG, Switzerland; Member of the Board of Directors |
| 2022-11-29 |
update person_title Patrik Wohlhauser: Member of the Audit Committee / CEO of the Franke Group, Switzerland / Member of the Board of Duravit AG, Germany; Member of the Audit Committee => Member of the Audit Committee; Member of the Audit Committee / CEO of the Franke Group, Switzerland |
| 2022-05-23 |
delete ceo Tom Knutzen |
| 2022-05-23 |
delete otherexecutives Stephan Müller |
| 2022-05-23 |
delete otherexecutives Tom Knutzen |
| 2022-05-23 |
delete vpsales Stephan Müller |
| 2022-05-23 |
delete person Stephan Müller |
| 2022-05-23 |
update person_title Tom Knutzen: Member of the Management Committee; Chief Executive Officer => Chairman of the Board of Directors FLSmidth a / S, Denmark / Chairman of the Board of Directors Chr. Augustinus Fabrikker a / S, Denmark / Chairman of the Board of Directors Tivoli a / S, Denmark |
| 2022-04-21 |
delete otherexecutives Michael Alexandrow |
| 2022-04-21 |
delete person Michael Alexandrow |
| 2021-08-17 |
update person_title Lars Rebien Sørensen: Chairman of the Board of Novo Nordisk Fonden and Novo a / S, Denmark / Vice Chairman of Carlsberg a / S, Denmark / Member of the Board of Thermo Fisher Scientific Inc., USA => Chairman of the Board of Novo Nordisk Fonden and Novo a / S, Denmark / Chairman of the Board of Ferring Pharmaceuticals, Switzerland / Member of the Board of Thermo Fisher Scientific Inc., USA |
| 2021-06-21 |
update person_title Louis Kahane: Member of the Board of Directors; Vice - Chairman / Deputy Head Private Clients Austria, Bank Gutmann AG, Austria / Member of the Board of Directors of Anatom Holding AG, Switzerland => Vice Chairman and Member of the Audit Committee / Deputy Head Private Clients Austria, Bank Gutmann AG, Austria / Member of the Board of Directors of Anatom Holding AG, Switzerland; Member of the Board of Directors |
| 2021-04-24 |
delete otherexecutives Rolf Soiron |
| 2021-04-24 |
insert otherexecutives Patrik Wohlhauser |
| 2021-04-24 |
delete person Rolf Soiron |
| 2021-04-24 |
update person_title Patrik Wohlhauser: CEO of the Franke Group, Switzerland / Member of the Board of Duravit AG, Germany => Member of the Audit Committee / CEO of the Franke Group, Switzerland / Member of the Board of Duravit AG, Germany; Member of the Audit Committee |
| 2020-10-09 |
delete otherexecutives Marie-Rose Kahane |
| 2020-10-09 |
delete otherexecutives Patricia Kahane |
| 2020-10-09 |
delete person Marie-Rose Kahane |
| 2020-10-09 |
delete person Patricia Kahane |
| 2020-10-09 |
update person_title Louis Kahane: Deputy Head Private Clients Austria, Bank Gutmann AG, Austria / Member of the Board of Directors of Anatom Holding AG, Switzerland; Member of the Board of Directors => Member of the Board of Directors; Vice - Chairman / Deputy Head Private Clients Austria, Bank Gutmann AG, Austria / Member of the Board of Directors of Anatom Holding AG, Switzerland |
| 2020-06-30 |
insert otherexecutives Arthur Resetschnig |
| 2020-06-30 |
insert otherexecutives Louis Kahane |
| 2020-06-30 |
insert otherexecutives Matteo Zevi |
| 2020-06-30 |
insert person Arthur Resetschnig |
| 2020-06-30 |
insert person Louis Kahane |
| 2020-06-30 |
insert person Matteo Zevi |
| 2019-12-29 |
insert person Mauricio Graber |
| 2019-09-30 |
insert evp Nigyar Makhmudova |
| 2019-09-30 |
insert person Nigyar Makhmudova |
| 2019-04-20 |
delete person Silke Scheiber |
| 2018-12-15 |
insert otherexecutives Rolf Soiron |
| 2018-12-15 |
update person_title Michael Ringier: Chairman of the Audit and Compliance Committee / Chairman of the Board of Directors of Ringier AG, Switzerland => Chairman of the Audit Committee; Chairman of the Audit Committee / Chairman of the Board of Directors of Ringier AG, Switzerland |
| 2018-12-15 |
update person_title Patrik Wohlhauser: CEO of the Franke Group, Switzerland => CEO of the Franke Group, Switzerland / Member of the Board of Duravit AG, Germany |
| 2018-12-15 |
update person_title Rolf Soiron: Member of the Audit and Compliance Committe => Member of the Audit Committee |
| 2018-12-15 |
update person_title Sebastian Burckhardt: Member of the Audit and Compliance Committee / Straumann Holding Ltd; Member of the Board of Directors => Member of the Audit Committee; Member of the Board of Directors; Member of the Audit Committee / Straumann Holding Ltd |
| 2018-08-05 |
update person_title Lars Rebien Sørensen: Vice Chairman of Carlsberg a / S, Denmark / Vice Chairman of the Board of Novo Nordisk Fonden and Novo a / S, Denmark / Member of the Board of Thermo Fisher Scientific Inc., USA => Chairman of the Board of Novo Nordisk Fonden and Novo a / S, Denmark / Vice Chairman of Carlsberg a / S, Denmark / Member of the Board of Thermo Fisher Scientific Inc., USA |
| 2018-08-05 |
update person_title Rolf Soiron: Member of the Audit and Compliance Committee / Chairman of the Board of Directors of Lonza Group Ltd., Switzerland / Member of the International Committee of the Red Cross, Switzerland => Member of the Audit and Compliance Committe |
| 2018-04-18 |
update person_title Lars Rebien Sørensen: Vice Chairman of Carlsberg a / S, Denmark / Member of the Board of Novo Nordisk Fonden and Novo a / S, Denmark / Member of the Board of Thermo Fisher Scientific Inc., USA => Vice Chairman of Carlsberg a / S, Denmark / Vice Chairman of the Board of Novo Nordisk Fonden and Novo a / S, Denmark / Member of the Board of Thermo Fisher Scientific Inc., USA |
| 2017-06-30 |
update person_title Sebastian Burckhardt: Member of the Board of Directors => Member of the Audit and Compliance Committee / Straumann Holding Ltd; Member of the Board of Directors |
| 2017-05-15 |
insert person Lars Rebien Sørensen |
| 2017-05-15 |
update person_title Johannes Freiherr von Salmuth: Chairman of the Advisory Boards of Röchling SE & Co. KG, Mannheim ( DE ) => Chairman of the Advisory Boards of Röchling SE & Co. KG, Germany |
| 2017-05-15 |
update person_title Michael Ringier: Chairman of the Audit and Compliance Committee / Chairman of the Board of Directors of Ringier AG, Zofingen ( CH ) => Chairman of the Audit and Compliance Committee / Chairman of the Board of Directors of Ringier AG, Switzerland |
| 2017-05-15 |
update person_title Patricia Kahane: Member of the Board of Directors; President of Board of Karl Kahane Foundation / Vice Chairman of the Supervisory Board of Bank Gutmann AG, Wien ( at ) => Member of the Board of Directors; President of Board of Karl Kahane Foundation / Vice Chairman of the Supervisory Board of Bank Gutmann AG, Austria |
| 2017-05-15 |
update person_title Patrik Wohlhauser: CEO of Wittur Holding GmbH, Wiedenzhausen ( DE ) => CEO of Wittur Holding GmbH, Germany |
| 2017-05-15 |
update person_title Rolf Soiron: Member of the Audit and Compliance Committee / Chairman of the Board of Directors of Lonza Group Ltd., Basel ( CH ) Member of the International Committee of the Red Cross, Genf ( CH ) => Member of the Audit and Compliance Committee / Chairman of the Board of Directors of Lonza Group Ltd., Switzerland / Member of the International Committee of the Red Cross, Switzerland |
| 2016-09-03 |
insert otherexecutives Marie-Rose Kahane |
| 2016-09-03 |
insert otherexecutives Sebastian Burckhardt |
| 2016-09-03 |
insert person Sebastian Burckhardt |
| 2016-09-03 |
update person_title Marie-Rose Kahane: Vice - Chairman of the Board of Directors => Member of the Board of Directors; Vice - Chairman / Board Member of Karl Kahane Foundation |
| 2016-09-03 |
update person_title Patricia Kahane: Member of the Board of Directors; Vice Chairman of the Supervisory Board of Bank Gutmann AG, Wien ( at ) => Member of the Board of Directors; President of Board of Karl Kahane Foundation / Vice Chairman of the Supervisory Board of Bank Gutmann AG, Wien ( at ) |
| 2016-07-08 |
delete person Christian Brückner |
| 2016-01-03 |
insert person Johannes Freiherr von Salmuth |
| 2015-03-27 |
delete otherexecutives Christian Brückner |
| 2015-03-27 |
delete otherexecutives Michael Ringier |
| 2015-03-27 |
delete otherexecutives Rolf Soiron |
| 2015-03-27 |
delete person Heinrich Scherfler |
| 2015-03-27 |
delete person Utz-Hellmuth Felcht |
| 2015-03-27 |
update person_title Christian Brückner: Lawyer / Member of the Compliance Committee Member of the Board of Directors of Christoph Burckhardt AG, Basel ( CH ); Member of the Compliance Committee => Lawyer / Member of the Audit and Compliance Committee Member of the Board of Directors of Christoph Burckhardt AG, Basel ( CH ); Member of the Audit and Compliance Committee |
| 2015-03-27 |
update person_title Michael Ringier: Member of the Audit Committee => Chairman of the Audit and Compliance Committee / Chairman of the Board of Directors of Ringier AG, Zofingen ( CH ) |
| 2015-03-27 |
update person_title Rolf Soiron: Member of the Audit Committee / Chairman of the Board of Directors of Lonza Group Ltd., Basel ( CH ) Member of the International Committee of the Red Cross, Genf ( CH ); Member of the Audit Committee => Member of the Audit and Compliance Committee / Chairman of the Board of Directors of Lonza Group Ltd., Basel ( CH ) Member of the International Committee of the Red Cross, Genf ( CH ) |
| 2014-10-10 |
insert person Patrik Wohlhauser |
| 2014-10-10 |
update person_title Utz-Hellmuth Felcht: Partner of One Equity Partners Europe GmbH, München ( DE ) Chairman of the Supervisory Board of Deutsche Bahn AG, Berlin ( DE ) Member of the Board of Directors of CRH Plc, Dublin ( IE ) => Chairman of the Supervisory Board of Deutsche Bahn AG, Berlin ( DE ) Member of the Board of Directors of CRH Plc, Dublin ( IE ) |
| 2014-08-30 |
update person_title Rolf Soiron: Member of the Audit Committee; Member of the Audit Committee / Chairman of the Board of Directors of Holcim Ltd., Jona ( CH ) Chairman of the Board of Directors of Lonza Group Ltd., Basel ( CH ) => Member of the Audit Committee / Chairman of the Board of Directors of Lonza Group Ltd., Basel ( CH ) Member of the International Committee of the Red Cross, Genf ( CH ); Member of the Audit Committee |