The duties and responsibilities of the Board of Directors of Georg Fischer AG are defined by the Swiss Code of Obligations, the Articles of Association and the Organization and Business Rules of the Company. In accordance with the statutory provisions which came into force on 1 January 2014 and were last updated in April 2024, the term of office of a member of the Board of Directors lasts until the conclusion of the next Annual Shareholders’ Meeting and is thus limited to one year. As of 16 April 2025, the Board of Directors is composed of seven members.
董事会
委员会
审计委员会
薪酬委员会
提名和可持续性委员会
Engineering degree from École Centrale de Paris (France); MSc in Civil Engineering from the University of Wisconsin-Madison (USA)
Board Member since 2019, Vice Chairman 2019–2020, Chairman since 2020
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集团治理
- Membership: Independent member
- Board meeting attendance in 2025: 10/10 (attendance rate: 100%)
- Committee meeting attendance in 2025: Nomination and Sustainability Committee: 3/3 and 2/2 (attendance rate: 100%)
专业背景、职业发展
Deputy Commercial Attaché at the French Embassy in Manila, Philippines (1977–1979); Customer Service Engineer for Alstom in France and South Africa (1979–1982); various positions at Sulzer in France and Japan (1982–1992); various positions at GF (1992–2019); Managing Director of Charmilles Technologies Japan and Regional Head of Sales Asia (1992–1998); Head of Charmilles (1998–2003); Head of GF Piping Systems (2003–2008); President and CEO of Georg Fischer AG (2008–2019)
当前的专业活动以及在其他上市公司管理机构中的任职
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其他专业活动与职能
Chairman of the Board of Directors of Stäubli Holding AG (Switzerland); Advisor Sustainability Committee of Recruit Holdings and of Asset Management One, Tokyo (both Japan)
Dr. iur, attorney and certified Tax Expert, graduated in Law at the University of St. Gallen (Switzerland)
Board member since 2015, Vice Chairwoman and Independent Lead Director since 2024
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集团治理
- Membership: Independent member
- Board meeting attendance in 2025: 10/10 (attendance rate: 100%)
- Committee meeting attendance in 2025: Compensation Committee: 4/4 (attendance rate: 100%)
- Committee meeting attendance in 2025: Audit Committee (since April 2025): 3/3 (attendance rate: 100%)
专业背景、职业发展
Legal and Tax Advisor at Peat Marwick Mitchell (now KPMG Fides) (1983–1985); Attorney at Baker & McKenzie (1985–1992); Employee (1992–1994), Partner (1994–2014) and of counsel at Homburger AG (2014–2017)
当前的专业活动以及在其他上市公司管理机构中的任职
Member of the Board of Directors of Clariant AG and Forbo Holding AG (both Switzerland)
其他专业活动与职能
Member of the Board of Directors of Stäubli Holding AG; member of the Board of Trustees of UZH Foundation; Chairwoman of Mentex Holding AG; member of the Board of Trustees of Foundation Piz Mitgel Val Surses (all Switzerland)
Dr. sc. nat. ETH; Master and PhD in Biochemistry and Molecular Biology from the Swiss Federal Institute of Technology (ETH) in Zurich (Switzerland); AMP degree from Harvard Business School
Board member since 2020
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集团治理
- Membership: Independent member
- Board meeting attendance in 2025: 10/10 (attendance rate: 100%)
- Committee meeting attendance in 2025: Audit Committee: 4/4 (attendance rate: 100%)
专业背景、职业发展
Various management positions at McKinsey and Geistlich Biomaterials in Switzerland; various management positions at Straumann Group, ultimately as Head of Group Controlling and member of Executive Management Group Straumann Group (2004–2011); CFO of the global segment Oerlikon Drive Systems (2011–2013); CFO of Straumann Group (2014–2022); CFO of Syntegon (2023–2024)
当前的专业活动以及在其他上市公司管理机构中的任职
CFO Medartis (since 2026)
其他专业活动与职能
Board member of the Association of Swiss CFOs (Switzerland)
Bachelor’s degree from the European Business School London and a Master’s degree from the University of Southampton (both in England)
Board member since 2024
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集团治理
- Membership: Independent member
- Board meeting attendance in 2025: 9/10* (attendance rate: 90%)
- Committee meeting attendance in 2025: Compensation Committee: 4/4 (attendance rate: 100%)
* Short notice extraordinary Board meeting: vote cast digitally.
专业背景、职业发展
COO of Friitala Fashion (2009–2010); Integration Manager at Oras Group (2013–2015); COO of Oras Invest (2011–2018); President and CEO of Oras Invest (2018–2025), CEO of Finow Oy (2007–2023); Member of the Board of Directors of Uponor Corporation (2014–2023) and its Chair (2018–2023) (Finland)
当前的专业活动以及在其他上市公司管理机构中的任职
Member of the Board of Directors and Executive Chair of Oras Invest Oy; Member of the Board of Directors and Chair of Finow Oy; Member of the Board of Directors of Finnish Foundation for Share Promotion; Member of the Board of Directors and Chair of Kemira Oyj; Member of the Board of Directors and Vice Chair of Valmet Oyj (all Finland)
其他专业活动与职能
Member of the Supervisory Board of the Finnish Economic and Policy Forum EVA and the ETLA Economic Research Institute (since 2024) (Finland)
Master’s degree in Economics and Administration from the University of Bern (Switzerland), Swiss Certified Public Accountant
Board member since 2024
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集团治理
- Membership: Independent member
- Board meeting attendance in 2025: 10/10 (attendance rate: 100%)
- Committee meeting attendance in 2025: Audit Committee: 4/4 (attendance rate: 100%)
- Committee meeting attendance in 2025: Nomination and Sustainability Committee: 3/3 and 2/2 (attendance rate: 100%)
专业背景、职业发展
Various positions at PwC Switzerland (1994–2024), from 2002 as Partner and following various management functions, as its Chairman (2019–2022). As part of his mandates for multinational companies, he was also Lead Auditor for GF (2012–2018)
当前的专业活动以及在其他上市公司管理机构中的任职
Member of the Board of Directors and Chair of the Risk and Audit Committee, SMG Swiss Marketplace Group Holding AG, Zurich (Switzerland); Vice-chairman of the Supervisory Board and Chair of the Audit Committee, Takkt AG (Germany)
其他专业活动与职能
Independent Director in private investment entities under the administration of Golden Arc, Inc., New York (since 2024) (USA); Member of the Foundation Board, Stars – for Leaders of the Next Generation, Weinfelden and Member of the Executive Board, Zürcher Handelskammer (both since 2019) (both Switzerland)
B.A. in Economics from Waseda University Tokyo (Japan)
Board member since 2022
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集团治理
- Membership: Independent member
- Board meeting attendance in 2025: 10/10 (attendance rate: 100%)
- Committee meeting attendance in 2025: Nomination and Sustainability Committee: 3/3 and 2/2 (attendance rate: 100%)
专业背景、职业发展
Various management positions at Recruit Holdings and its group companies since 2006: Representative at Corporate Planning and Solution Sales (2006–2012); Director of Advantage Resourcing UK (2013–2015); Executive Manager at Recruit Holdings (2015–2018), located in Tokyo, Japan; Chief of Staff at Indeed Inc, Austin, USA (2018–2019)
当前的专业活动以及在其他上市公司管理机构中的任职
Corporate Executive Officer at Recruit Holdings (since 2018); Chief Operating Officer, Executive Vice President of the Executive Committee and Member of the Board of Recruit Holdings; Board Director of Indeed Inc, Austin, USA; Director of Glassdoor Inc; Non-Executive Board of RGF Staffing B.V. Almere, Netherlands
其他专业活动与职能
Director, AI Governance Association (as voluntary organization since 2023 and as General Incorporated Association since 2024)
B.A. in International Business from American Christ’s College in Taipei (Taiwan); Economics & Accounting at the London School of Economics (UK); MBA from ESCP-EAP in Paris (France); Executive Management at INSEAD (France) and The Wharton School, University of Pennsylvania (USA)
Board member since 2023
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集团治理
- Membership: Independent member
- Board meeting attendance in 2025: 10/10 (attendance rate: 100%)
- Committee meeting attendance in 2025: Compensation Committee: 4/4 (attendance rate: 100%)
专业背景、职业发展
Several management positions at Thomson Multimedia in France and the USA (1993–1997); at Philips (now Continental AG) in Germany and France, ultimately as Senior Alliance Manager (1997–2000); at Renault-Nissan in France, ultimately as Senior Global Supplier Account Manager for Vehicle Body Purchasing (2000–2008); Vice President of Sourcing & Supplier Quality Development at Alstom Transport (2008–2012); Group Sourcing & Procurement Vice President at Vallourec in France (2012–2016); Group Supply Chain Management Technology Director & Board member at Vodafone in Luxembourg (2016–2017); several Executive Board positions at Opel Vauxhall (a Board member from 2018–2020), PSA & Stellantis Group Worldwide, ultimately as Member of the Executive Committee Management of Opel Vauxhall, PSA and Stellantis as Chief Global Purchasing & Supply Chain Officer, reporting directly to the CEO (2017–2022)
当前的专业活动以及在其他上市公司管理机构中的任职
Executive Vice President, Purchasing, Procurement and member of the Executive Board of Kone Oyi in Finland (as of 2025)
其他专业活动与职能
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