Page 46 - Demo

44 Compensation report8. External Mandates of the Members of the Board of Directors and of the Executive CommitteeAccording to Article 734e CO, all the functions of the members of the Board of Directors and the Executive Committee in other companies need to be specified and disclosed in accordance with Article 626 para.2 cipher 1. According to %u00a7 24 of the Articles of Association, the members of the Board of Directors may hold a maximum of 12 additional mandates in the supreme governing or administrative bodies of legal entities which are required to be registered in the commercialregister or in a comparable foreign register and which are not controlled by the Company or which do not control the Company whereby, no member may hold more than six such mandates in other listed companies. Mandates in separate legal entities under common control are deemed as one mandate. In the event that the maximum number of mandates is exceeded, the respective member of the Board of Directors must restore the lawful status within six months.Members of the Board with external mandatesListed CompaniesNon-listed Companies, Organizations, Institutions, or Foundations Marco Gadola %u2022 Chairman of the Board of Directors, Medartis Holding AG%u2022 Member of the Board of Directors, Straumann Holding AG%u2022 Vice Chairman of the Board of Directors, MCH Group AG%u2022 Member of the Board of Directors, B%u00fchler Holding AG%u2022 Chairman of the Board of Directors, WS Audiology Denmark A/S%u2022 Member of the Board of Directors, AVAG Anlage und Verwaltungs AG%u2022 Member, Standortf%u00f6rderungskommission BasellandGabriel Baertschi %u2022 Member of the Board of Directors, MedXCell SA%u2022 CEO and Chairman of the Corporate Executive Board, Gr%u00fcnenthal GmbH %u2022 Member of the Board of Directors, RealizedCareDr. Wolfgang Baier %u2022 Member of the Board of Directors and CEO, Luxasia Group Pte. Ltd.%u2022 Member of the Board of Directors, L Beauty Pte. Ltd.%u2022 Member of the Board of Directors, Indosing Distribution Private Limited%u2022 Member of the Board of Directors, Asia Retail Concepts Pte. Ltd.%u2022 Member of the Board of Directors, LEAP DigiCommerce Pte. Ltd.%u2022 Chairman of the Board of Directors, Tapouts IncJack Clemons %u2022 Member of the Board of Directors and Member of the Audit Committee, Banque Cantonale Vaudoise%u2022 International Trustee and Chairman of the Audit and Risk Committee, World Wide Fund for Nature (WWF)%u2022 Advisor to the Board of Directors, Unit8 SA%u2022 Fellow, Institute of Chartered Accountants in England & Wales (ICAEW)Adrian T. Keller %u2022 Vice-Chairman of the Board of Directors, Diethelm Keller Holding Ltd.%u2022 Vice-Chairman of the Board of Directors, Diethelm Keller Group Ltd.%u2022 Vice-Chairman of the Board of Directors, Bergos AG%u2022 Member of the Board of Directors, Tonhalle Gesellschaft%u2022 Chairman of the Board of Directors, Baur & Cie%u2022 Member of the Executive Committee, Swiss American Foundation%u2022 Chairman of the Foundation Board, Asia Society Switzerland Foundation%u2022 Trustee and Co-Chair of the Global Centers Committee, Asia Society Global%u2022 Member of the Global Leadership Council, Right To Play%u2022 Member of the Advisory Board, University of St. GallenAndreas W. Keller %u2022 Chairman of the Board of Directors and the Executive Committee, Diethelm Keller Holding Ltd.%u2022 Chairman of the Board of Directors, Diethelm Keller Group Ltd.Prof. Dr. Annette G. K%u00f6hler%u2022 Member of the Supervisory Board and Chair of the Finance and Audit Committee, DMG Mori AG%u2022 Member of the Supervisory Board, Chair of the Audit and Cybersecurity Committee and Member of the Nomination Committee, GEA Group AG%u2022 Member of the Supervisory Board and Chair of the Audit Committee, Gerresheimer AG%u2022 Member of the Advisory Committee, German Auditor Oversight Body Dr. Hans Christoph Tanner%u2022 Member of the Board of Directors, Paion AG %u2022 Member of the Advisory Board, Joimax GmbH%u2022 Member of the Board of Directors, Qvantec AG%u2022 Entrepreneur in Residence, Wyss ZurichEunice Zehnder-Lai %u2022 Vice-Chairperson, Geberit AG%u2022 Member of the Board of Directors, Julius B%u00e4r Group Ltd.%u2022 Member of the Board of Trustees, Asia Society Switzerland%u2022 President of the Board of Trustees, Friends of Asia Society Switzerland Arts & Culture Foundation%u2022 Global Trustee, Asia Society%u2022 Member of the Board of Trustees, Insights for Education%u2022 Member of the Board of Trustees, Orpheum Foundation for the Advancement of Young Soloists