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Organization
As a globally active market leader in its field, the Komax Group has a special responsibility. Ensuring good corporate governance is very important for us. Objectives in this area include safeguarding company value and success in the interest of customers, shareholders, staff, creditors, suppliers and the public, as well as the provision of transparent, rapid and simultaneous information to all stakeholder groups.
| Shareholder / shareholder group | Number of shares | Share in % ¹ |
|---|---|---|
Metall Zug AG, Zug, Switzerland | 1,283,333 ² | 25.000 |
UBS Fund Management (Switzerland) AG, Basel, Switzerland | 257,892 ³ | 5.024 |
¹ The calculation is based on the 5,133,333 registered shares listed in the Commercial Register as at 30 August 2022.
² Notification of breach of 20% threshold on 6 September 2022.
³ Notification of breach of 5% threshold (obligation to notify arose on 27 December 2024, notification on 5 January 2025).
The Board of Directors comprised seven individuals. No member of the Board of Directors was a member of the Executive Committee in the three financial years prior to the reporting period, and no member of the Board of Directors has any material business relationship with any Group companies.
Beat Kälin (1957)
Chairman of the Board of Directors since 2015, elected until 2025
David Dean (1959)
Member of the Board of Directors since 2014, Vice Chairman since 2019, elected until 2025
Andreas Häberli (1968)
Member of the Board of Directors since 2017, elected until 2025
Annette Heimlicher (1977)
Member of the Board of Directors since 2024, elected until 2025
Mariel Hoch (1973)
Member of the Board of Directors since 2019, elected until 2025
Roland Siegwart (1959)
Member of the Board of Directors since 2013, elected until 2025
Jürg Werner (1956)
Member of the Board of Directors since 2022, elected until 2025
Committees
Within the Board of Directors, there are two committees that are exclusively made up of non-executive Board members.
Audit Committee
David Dean (Chairman)
Mariel Hoch
Jürg Werner
Remuneration Committee
Roland Siegwart (Chairman)
Beat Kälin
Andreas Häberli
Sustainability and Innovation Committee
Andreas Häberli (Chairman)
Roland Siegwart
Jürg Werner
Matijas Meyer (1970)
CEO since 2015, member of the Executive Committee since 2010, at Komax Group since 2007
Christian Mäder (1969)
CFO since 2023, member of the Executive Committee since 2023, at Komax Group since 2023
Oliver Blauenstein (1971)
Executive Vice President, member of the Executive Committee since 2023, at Komax Group since 2023
Jürgen Hohnhaus (1967)
Executive Vice President, member of the Executive Committee since 2020, at Komax Group since 2019
Tobias Rölz (1977)
Executive Vice President, member of the Executive Committee since 2020, at Komax Group since 2017
Risk Management
Responsible corporate governance geared around long-term success also encompasses appropriate risk management. The risks associated with the Komax Group’s commercial activities are systematically identified, analyzed, monitored, and managed on an annual basis through an institutionalized risk management function. These risks are amalgamated into thematic groups and prioritized in a risk matrix according to the likelihood of occurrence and the potential to have an impact on the company.
They include general external risks (e. g., pandemic and epidemic risks), operating and financial risks, risks arising in connection with corporate governance and trade compliance, and IT risks.
The Executive Committee bears operational responsibility for risk management. In addition, key individual risks are controlled by process managers who take concrete measures and monitor their implementation.
Management transactions
Published notifications can be found on the according webpage of SIX Swiss Exchange.