Activities of EB/BoD members at other companies

Pursuant to Article 734e CO1), the functions of the members of the governing bodies must be disclosed separately in the Compensation Report.

1) https://www.fedlex.admin.ch/eli/cc/27/317_321_377/en

The Board of Directors

Member of the Board of Directors

Significant appointments at other companies

Markus Hongler

  • Member of the Board of Directors of Nomoko AG, Zurich (in liquidation)
  • Chair of the Board of Trustees of Lucerne Festival, Lucerne
  • Chair of the Board of Trustees of the Lucerne Festival Friends Foundation, Lucerne

Dr Martha Scheiber

  • Member of the Board of Directors
    • Clean Energy Infrastructure Switzerland 3GP AG, Basel
    • Clean Energy Infrastructure Switzerland 3 KmGK, Basel
    • Mobimo Holding AG, Lucerne
    • Schweizerische Gesellschaft für Hotelkredit SGH, Zurich
  • Vice Chair of the Board of Trustees of the Sympany Foundation and all subsidiaries, Basel
  • Member of the Board of Trustees
    • Pension Fund of the City of Lucerne, Lucerne
    • Member of the Investment Committee of the Decommissioning Fund for Nuclear Facilities and Waste Disposal Fund for Nuclear Power Plants STENFO, Bern

Prof. Dr Andreas Dietrich

  • Head of the IFZ at the Lucerne School of Business, Zug
  • Managing Director of the Verein IFZ Institut für Finanzdienstleistungen Zug (VIFZ), Zug
  • Member of the Board of swissVR, Zug
  • Shareholder of Dietrich BaBe GmbH, Richterswil
  • Board of Directors of the Swiss National Bank (SNB)

Dr Erica Dubach Spiegler

  • Head of the Business Solutions Department at the Office of Information Technology of the Canton of Zurich, Zurich (from 1 January 2026)
  • Department Head of Digital Transformation and ICT Steering of the Federal Chancellery, Bern (until 31 December 2025)
  • Member of the Board of Directors of Schweizerische Mobiliar Genossenschaft, Bern
  • Owner of Dubach Spiegler Digital Strategy, Zurich

Andreas Emmenegger

  • Co-owner, member of the Board of Directors and member of the Executive Board (CFO and CBO) of Swiss Rockets AG and its subsidiaries, Basel
  • Co-owner and co-founder of TargImmune Therapeutics AG, Basel

Marc Gläser

  • CEO and co-owner of Stöckli Swiss Sports AG, Malters
  • Member of the Executive Board of the Central Switzerland Chamber of Industry and Commerce (IHZ)

Member of the Board of Trustees of gfm Schweizerische Gesellschaft für Marketing Member of the Advisory Board of the Executive School at the University of St. Gallen

Roger Studer

  • Chair of the Board of Directors and owner/co-owner of the following companies:
    • Studer Family Office AG, Freienbach (Canton of Schwyz)
    • SFOA AG, Freienbach (Canton of Schwyz)
    • SFOT AG, Freienbach (Canton of Schwyz)
    • SFOG AG, Freienbach (Canton of Schwyz)
    • Helveteq AG, Freienbach (Canton of Schwyz)
    • Createq AG, Freienbach (Canton of Schwyz)
    • Seven Roses GmbH, Freienbach (Canton of Schwyz)

Nicole Willimann Vyskocil

  • Independent lawyer, ADLEGEM Rechtsanwälte, Lucerne
  • Owner and Chair of the Board of Directors of Orfist AG, Zug
  • Chief Executive Officer of Ernst von Siemens Music Foundation, Zug/Lucerne
  • Shareholder of EWO Kanzlei GmbH, Lucerne
  • Member of the Board of Trustees of the Central Switzerland Swiss Transfusion (SRC), Lucerne
  • Joint commission member of the HEV at the Arbitration Authority for Rent and Leasing of the Canton of Lucerne, Lucerne

Executive Board

Member of the Executive Board

Significant appointments at other companies

Daniel Salzmann

  • Member of the Board of Directors
    • Belvédère Asset Management AG, Glarus
    • FG Next Holding AG, Zug
    • Swiss Bankers Association – Swiss Banking, Basel
    • Association of Swiss Cantonal Banks (ASCB), Basel
    • Management of St. Niklausen Schiffgesellschaft Genossenschaft (SNG), Lucerne
    • Vice Chair of Viseca Payment Services AG, Zurich
  • Member of the Board of Trustees of the Lucerne Economic Development Foundation, Lucerne
  • Member of the Executive Board
    • Central Switzerland Chamber of Industry and Commerce (IHZ), Lucerne

Marcel Hurschler

  • Member of the Board of Directors of Musegg Parking AG, Lucerne (Finance Committee)
  • Member of the Investment Committee of the Pension Fund of Luzerner Kantonalbank, Lucerne
  • Member of the Sempach City Council (Executive, Planning, Environment and Energy Department), Sempach

Beat Hodel

  • Vice Chair of the Board of Directors of RSN Risk Solution Network AG, Zurich
  • Member of the Executive Board and Chair of the Finance Commission of GEFA Wohnbaugenossenschaft, Lucerne

Simon Kauth

  • Member of the Executive Board of Büchler Lernberatung GmbH, Zurich

Stefan Studer

  • Member of the Board of Directors
    • BES Holding AG, St. Gallen
    • NNH Holding AG, Zurich
    • newhome.ch AG, Zurich
    • Chair of the Board of Trustees of Fürsorgestiftung Trägerverein Luzerner Sinfonieorchester (LSO), Lucerne
    • Member of the Board of Trustees of the Pension Fund of Luzerner Kantonalbank, Lucerne
    • Member of the Board of Trustees of Stiftung Konzerthaus Luzern, Lucerne
      • Member of the Board of Trustees of GSW Gemeinnützige Stiftung für preisgünstiges Wohnen, Lucerne
    • Member of the Investment Committee of the Pension Fund of Luzerner Kantonalbank, Lucerne