董事会

乔治费歇尔股份公司董事会的职责和责任,按照瑞士债权法、企业的各项组织和公司规章来拟定。

委员会

Audit Committee

Compensation Committee 

Nomination and Sustainability Committee

Annual Shareholders' Meeting 2023 - GF Verwaltungsrat Yves Serra 2023

Yves Serra

董事会主席
1953年 (法国和瑞士)

工程学位,巴黎中央理工学院 (École Centrale de Paris,法国);土木工程理学硕士,威斯康星大学麦迪逊分校(University of Wisconsin-Madison,美国)

自2019年起担任董事会成员,2019–2020年担任副主席,2020年起担任主席

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Corporate Governance

  • Membership: Independent member
  • Board meeting attendance in 2023: 8/8 (attendance rate: 100%)
  • Committee meeting attendance in 2023: Nomination and Sustainability Committee: 7/7 (attendance rate: 100%)

Professional background, career

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 Ltd (2008–2019)

Current professional activities and involvement in governing bodies of other listed corporations

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Further professional activities and functions

Chairman of the Board of Directors of Stäubli Holding AG; member of the Board of BNP Paribas Switzerland; member of the Board of SMG (Schweizerische Management Gesellschaft) until end of February 2024 (all Switzerland); Advisor Sustainability Committee of Recruit Holdings and of Asset Management One, Tokyo (both Japan)

 

Annual Shareholders' Meeting 2023 - GF Verwaltungsrat Hubert Achermann 2023

Hubert Achermann

副主席兼首席独立董事 
1951 (瑞士)

法学博士,律师, 毕业于瑞士伯尔尼大学法学院

2014年起任董事会成员,2020年起任董事会副主席,兼任首席独立董事

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Corporate Governance

  • Membership: Independent member
  • Board meeting attendance in 2023: 8/8 (attendance rate: 100%)
  • Committee meeting attendance in 2023:
    • Audit Committee: 4/4 (attendance rate: 100%)
    • Nomination and Sustainability Committee: 7/7 (attendance rate: 100%)

Professional background, career

Legal advisor at FIDES Treuhandgesellschaft in Zurich (1982–1987), Head of the company's Lucerne office (1987–1994), Partner and Vice Chairman of the Board of Directors of the newly created KPMG Schweiz (1992–1994), member of the four-person Executive Board, responsible for tax and law (1994–2004), CEO of KPMG Schweiz and performed several key roles for KPMG International (2004–2012), first Lead Director of KPMG International and member of the KPMG Global Board (2009–2012)

Current professional activities and involvement in governing bodies of other listed corporations

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Further professional activities and functions

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Annual Shareholders' Meeting 2023 - GF Verwaltungsrat Peter Hackel 2023

Peter Hackel

董事会成员
1969年 (瑞士)

获得瑞士联邦理工学院理学博士学位、瑞士联邦理工学院(苏黎世)生物化学和分子生物学硕士和博士学位,曾在哈根大学(德国)从事企业管理研究

2020年起担任董事会成员

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Corporate Governance

  • Membership: Independent member
  • Board meeting attendance in 2023: 8/8 (attendance rate: 100%)
  • Committee meeting attendance in 2023: Audit Committee: 4/4 (attendance rate: 100%)

Professional background, career

Various management positions at McKinsey and Geistlich Biomaterials (Switzerland); various management positions at Straumann AG, ultimately as Head of Group Controlling and member of Executive Management Group Straumann AG (2004–2011); CFO of the global segment Oerlikon Drive Systems (2011–2013); CFO of Straumann Group (2014–2022)

Current professional activities and involvement in governing bodies of other listed corporations

CFO of Syntegon (since 2023)

Further professional activities and functions

Board member of the Association of Swiss CFOs (Switzerland)

Annual Shareholders' Meeting 2023 - GF Verwaltungsrat Roger Michaelis 2023

Roger Michaelis

董事会成员
1959年 (巴西和德国)

曾就读于巴西圣保罗大学工商管理专业,获得德国慕尼黑克虏伯基金会和美国巴布森学院管理与战略硕士学位

2012年进入董事会

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Corporate Governance

  • Membership: Independent member
  • Board meeting attendance in 2023: 8/8 (attendance rate: 100%)
  • Committee meeting attendance in 2023: Compensation Committee: 4/4 (attendance rate: 100%)

Professional background, career

Various positions at Osram Group (1988–2012), ultimately as CEO at Osram Brazil and Head of Human Resources of Osram in Latin America (2004–2012); prior to this CFO at Osram subsidiaries in India and Brazil

Current professional activities and involvement in governing bodies of other listed corporations

Partner and Director of Verocap Consulting, São Paulo, (Brazil) (since 2012)

Further professional activities and functions

Managing Director and owner of Verocap Consulting; Corporate CFO and Head of Corporate HR of Bentonit União Group Ltd. São Paulo; Chairman of the Advisory Board of Mast Group Ltd. São Paulo; Chairman of the Supervisory Board of the Institute of the German Hospital Oswaldo Cruz São Paulo; Chairman of the Advisory Board of Mast Group Ltd (all Brazil)

Annual Shareholders' Meeting 2023 - GF Verwaltungsrat Eveline Saupper 2023

Eveline Saupper

董事会成员
1958年 (瑞士)

法学博士,律师,注册税务专家,毕业于圣加仑大学法学专业(瑞士)

2015年进入董事会

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Corporate Governance

  • Membership: Independent member
  • Board meeting attendance in 2023: 8/8 (attendance rate: 100%)
  • Committee meeting attendance in 2023: Compensation Committee: 4/4 (attendance rate: 100%)

Professional background, career

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)

Current professional activities and involvement in governing bodies of other listed corporations

Member of the Board of Directors of Flughafen Zurich AG (until April 2023), Clariant AG and Forbo Holding AG (all Switzerland)

Further professional activities and functions

Member of the Board of Directors of Stäubli Holding AG; member of the Board of Trustees of UZH Foundation; member of the Board of Directors of Tourismus Savognin Bivio Albula AG; Chairwoman of Mentex Holding AG; member of the Board of Trustees of Foundation Piz Mitgel Val Surses (all Switzerland)

Annual Shareholders' Meeting 2023 - GF Verwaltungsrat Ayano Senaha 2023

Ayano Senaha

董事会成员
1982(日本)

日本早稻田大学政治经济学学士

2022年进入董事会

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Corporate Governance

  • Membership: Independent member
  • Board meeting attendance in 2023: 8/8 (attendance rate: 100%)
  • Committee meeting attendance in 2023: Nomination and Sustainability Committee: 7/7 (attendance rate: 100%)

Professional background, career

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)

Current professional activities and involvement in governing bodies of other listed corporations

Corporate Executive Officer at Recruit Holdings (since 2018); COO, Executive Vice President of the Executive Committee and member of the Board of Recruit Holdings; Board Director of Indeed Inc, (Austin US); Director of Glaasdoor Inc; Non-Executive Board of RGF Staffing B.V. Almere (Netherlands)

Further professional activities and functions

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Annual Shareholders' Meeting 2023 - GF Verwaltungsrat Monica de Virgiliis 2023

Monica de Virgiliis

董事会成员
1967 (意大利和法国)

都灵理工大学(意大利)电子工程硕士

2023年进入董事会

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Corporate Governance

  • Membership: Independent member
  • Board meeting attendance in 2023 (since April 2023): 6/6 (attendance rate: 100%)
  • Committee meeting attendance in 2023: Audit Committee (since April 2023): 3/4 (attendance rate: 100%)

Professional background, career

1993–1996 Manufacturing Engineer at Magneti Marelli Electronics Division (Italy); 1996–2001 Program Manager at the Alternative Energies and Atomic Energy Commission (CEA) (France); 2001–2015 several executive roles at STMicroelectronics (Switzerland), since 2005 as Vice President and including General Manager of the Wireless Multimedia Division (2007–2010) and ultimately as Vice President Corporate Strategy & Development (2013–2015); 2015–2016 Vice President & General Manager Industrial Microcontrollers at Infineon Technologies (Germany); 2017–2019 Chief Strategy Officer of the Alternative Energies and Atomic Energy Commission (CEA) in Paris (France)

Current professional activities and involvement in governing bodies of other listed corporations

Chairwoman of the Board of Directors of SNAM (Italy); member of the Board of Directors of Air Liquide (France) and member of the Supervisory Board of ASM International (Netherlands) (until May 2024)

Further professional activities and functions

Co-founder and Chairwoman of the Board of Directors of Chapter Zero France, the French branch of the Climate Governance Initiative built on the World Economic Forum’s Principles for Effective Climate Governance

Annual Shareholders' Meeting 2023 - GF Verwaltungsrat Michelle Wen 2023

Michelle Wen

董事会成员
1965 (法国)

台北基督学院(中国台湾)国际商务学士;伦敦经济学院(英国)经济与会计专业毕业;巴黎ESCP-EAP(法国)MBA;欧洲工商管理学院(法国)和宾夕法尼亚大学沃顿商学院(美国)高级管理课程结业。

2023年进入董事会

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Corporate Governance

  • Membership: Independent member
  • Board meeting attendance in 2023 (since April 2023): 6/6 (attendance rate: 100%)
  • Committee meeting attendance in 2023: Compensation Committee (since April 2023): 2/4 (attendance rate: 100%)

Professional background, career

1993–1997 several management positions at Thomson Multimedia (France and USA); 1997–2000 at Philips (now Continental AG) (Germany and France), ultimately as Senior Alliance Manager; 2000–2008 at Renault-Nissan (France), ultimately as Senior Global Supplier Account Manager for Vehicle Body Purchasing; 2008–2012 Vice President of Sourcing & Supplier Quality Development at Alstom Transport; 2012–2016 Group Sourcing & Procurement Vice President at Vallourec (France); 2016–2017 Group Supply Chain Management Technology Director & Board member at Vodafone (Luxembourg); 2017–2022 several Executive Board positions at Opel Vauxhall (also Board member in 2018/2019), PSA&Stellantis Group (Germany, France and Netherlands), ultimately as member of the Executive Committee Group of Opel Vauxhall, PSA and Stellantis as Chief Global Purchasing & Supplier Quality Officer

Current professional activities and involvement in governing bodies of other listed corporations

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Further professional activities and functions

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