董事会

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 Corporation's organizational and company regulations. In accordance with the new statutory provisions which came into force on 1 January 2014 and updated on April 2024, the term of office of a member of the Board of Directors lasts until the next Annual Shareholders’ Meeting has been concluded and is thus limited to one year. As of 18 April 2024, the Board of Directors is composed of 8 members.

委员会

    审计委员会

    薪酬委员会

提名和可持续性委员会

    审计委员会

    薪酬委员会

提名和可持续性委员会
Stefan Räbsamen, 董事会主席 Eveline Saupper, 董事会女主席 Yves Serra, 董事会主席
Peter Hackel
 Annika Paasikivi Stefan Räbsamen
Monica de Virgiliis Michelle Wen Ayano Senaha
Board of Directors Yves Serra

Yves Serra

董事会主席
1953年（法国和瑞士）

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 2024: 7/7 (attendance rate: 100%)
  • Committee meeting attendance in 2024: Nomination and Sustainability Committee: 6/6 (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; member of the Board of BNP Paribas Switzerland (both Switzerland); Advisor Sustainability Committee of Recruit Holdings and of Asset Management One, Tokyo (both Japan) 

Board of Directors Eveline Saupper

Eveline Saupper

董事会副主席兼独立首席董事
1958年（瑞士）

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 2024: 7/7 (attendance rate: 100%)
  • Committee meeting attendance in 2024: Compensation Committee: 4/4 (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; member of the Board of Directors of Tourismus Val Surses Savognin Bivio AG; Chairwoman of Mentex Holding AG; member of the Board of Trustees of Foundation Piz Mitgel Val Surses (all Switzerland)

Board of Directors Peter Hackel

Peter Hackel

董事会成员
1969年（瑞士）

Dr. sc. nat. ETH; Master and PhD in Biochemistry and Molecular Biology from the Swiss Federal Institute of Technology (ETH) in Zurich (Switzerland); degree in Business Administration at the Open University of Hagen (Germany)

Board member since 2020

更多信息

集团治理

  • Membership: Independent member
  • Board meeting attendance in 2024: 7/7 (attendance rate: 100%)
  • Committee meeting attendance in 2024: 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

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其他专业活动与职能

Board member of the Association of Swiss CFOs (Switzerland)

Board of Directors Annika Paasikivi

Annika Paasikivi

董事会成员
1975年（芬兰）

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 2024 (since April 2024): 5/5 (attendance rate: 100%)
  • Committee meeting attendance in 2024: Compensation Committee (since April 2024): 2/2 (attendance rate: 100%)

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); Member of the Board of Directors of Uponor Corporation (2014–2023) and its Chair (2018–2023)

当前的专业活动以及在其他上市公司管理机构中的任职

President and CEO of Oras Invest Oy and CEO of Finow Oy; Member of the Board of Directors and Vice Chair of Kemira Oyj; Member of the Board of Directors 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)

Board of Directors Stefan Räbsamen

Stefan Räbsamen

董事会成员
1965年（瑞士）

Master’s degree in Economics and Administration from the University of Bern (Switzerland), Swiss Certified Public Accountant

Board member since 2024

更多信息

集团治理

  • Membership: Independent member
  • Board meeting attendance in 2024 (since April 2024): 5/5 (attendance rate: 100%)
  • Committee meeting attendance in 2024: Audit Committee (since April 2024): 3/3 (attendance rate: 100%)
  • Committee meeting attendance in 2024: Nomination and Sustainability Committee (since April 2024): 4/4 (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 Supervisory Board and Member of the Audit Committee, Takkt AG (since 2024) (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)

Board of Directors Ayano Senaha

Ayano Senaha

董事会成员
1982年（日本）

B.A. in Economics from Waseda University Tokyo (Japan)

Board member since 2022

更多信息

集团治理

  • Membership: Independent member
  • Board meeting attendance in 2024: 7/7 (attendance rate: 100%)
  • Committee meeting attendance in 2024: Nomination and Sustainability Committee: 6/6 (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); COO, 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)

Board of Directors Monica de Virgiliis

Monica de Virgiliis

董事会成员
1967年（意大利和法国）

Masters in Electronics Engineering: Politecnico di Torino (Italy)

Board member since 2023

更多信息

集团治理

  • Membership: Independent member
  • Board meeting attendance in 2024: 7/7 (attendance rate: 100%)
  • Committee meeting attendance in 2024: Audit Committee: 4/4 (attendance rate: 100%)

专业背景、职业发展

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

Chairwoman of the Board of Directors of SNAM (Italy); Member of the Board of Directors of Air Liquide (France)

其他专业活动与职能

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

Board of Directors Michelle Wen

Michelle Wen

董事会成员
1965年（法国）

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

更多信息

集团治理

  • Membership: Independent member
  • Board meeting attendance in 2024: 7/7 (attendance rate: 100%)
  • Committee meeting attendance in 2024: 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

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其他专业活动与职能

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