EXTERNAL MANDATES
External mandates as required by the Swiss Code of Obligations pursuant to Art. 734e are shown below in table [3].
TABLE [3]: MEMBERS WITH EXTERNAL MANDATES, AS PER DECEMBER 31, 2025 (AUDITED)
Mandates in listed companies | Mandates in non-listed companies | ||
Board of Directors |
|
| |
| Dr. Lukas Braunschweiler (Chairman) | none | none | |
| Myra Eskes | none | none | |
| Dr. Oliver Fetzer | none | none | |
| Matthias Gillner | none | Ursula Zindel-Hilti Foundation Board, Kärcher SE Member of the Board of Directors, Gebr. Kemper GmbH und Co. KG, Member of the Advisory Board | |
| Dr. Christa Kreuzburg | none | none | |
| Dr. Daniel R. Marshak | none | RareCyte, Inc. (Seattle, USA), | |
Management Board |
|
| |
| Monica Manotas | none | none | |
| Tania Micki | ASM International (Almere, NL), Member of the Board of Directors | none | |
| Mukta Acharya | none | none | |
| Ulrich Kanter | none | Toolpoint for Lab Science (Egg, CH), Member of the Board of Directors1 | |
| Erik Norström | none | none | |
| Ingrid Pürgstaller | none | none | |
| Andreas Wilhelm | none | none | |
| Dr. Wael Yared | none | none | |
| Dr. Achim von Leoprechting2 | none | none | |
| Ralf Griebel2 | none | none |
- External mandate already existed in previous reporting period.
- Former Management Board members, who stepped down during the year.