The members of the Board of Directors and Executive Committee reflected in the table below held 1.11% of the outstanding shares as at 31 December 2025 and 1.05% as at 31 December 2024. Other than as indicated in the table below, no persons or entities closely associated with members of the Board of Directors or Executive Committee held any shares as of 31 December 2024 or 31 December 2025, respectively.
|
Name |
Position |
Shares held as at 31 December 2025 |
Shares held as at 31 December 2024 |
|
Peter Wilden |
Chair |
42,179 |
30,690 |
|
Patrick Aebischer |
Vice-Chair, Lead Independent Director, Chair ITC |
27,666 |
20,006 |
|
Erik Schropp 2 |
Member |
3,193 |
3,193 |
|
Jane Salik |
Independent Member |
29,184 |
25,882 |
|
Philippe Weber |
Independent Member, Chair RNC |
30,556 |
22,071 |
|
Jo LeCouilliard 3 |
Independent Member, Chair ARC |
2,933 |
n/a |
|
Beat In-Albon 4 |
Independent Member |
n/a |
17,196 |
|
Name |
Position |
Shares held as at 31 December 2025 |
Shares held as at 31 December 2024 |
|
Juan Jose Gonzalez |
CEO |
227,842 |
227,842 |
|
Marc Augustin |
CFO |
2,500 |
2,500 |
|
Christina Del Vecchio |
Chief Legal Officer |
– |
– |
|
Raoul Bernhardt 1 |
Chief Manufacturing and Supply Chain Officer |
– |
n/a |
|
Jens Fricke 2 |
Director Global Operations |
n/a |
1,380 |
As of 31 December 2025, none of the members of the Board of Directors or the Executive Committee, or any persons closely associated with any member, held any stock options.