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Governance

Board of Directors

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Dr. Beat Schwab

Chairman

Beat Schwab

Dr. Beat Schwab – Chairman

*1966, Swiss national
Dr. rer. pol., University of Bern; MBA Columbia University
First elected: 2014

Professional background
Self-employed real estate entrepreneur and independent director, since 2017; Head of Real Estate Investment Management at Credit Suisse AG, 2012–2017; CEO of Wincasa AG, 2006–2012; member of the management of ISS Schweiz AG, 2004–2006; director of SEVIS AG, 1999–2004; various positions in the banking industry

Previous activities for the Zug Estates Group
None

Activities on governing and supervisory bodies
Member of the board of directors of Varia US Properties AG, Zug; member of the board of directors of Swiss Federal Railways SBB, Bern; member of the board of directors of Raiffeisen Schweiz Genossenschaft, St. Gallen; vice chairman of the board of directors of pom+Consulting AG, Zurich; and other unlist-ed companies

Official functions and political offices
None

Annelies Haecki-Buhofer

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Prof. Dr. Annelies

Häcki Buhofer

Annelies Haecki-Buhofer

*1954, Swiss national
PD Dr. Phil. I, University of Zurich
First elected: 2012

Professional background
Management roles within the Faculty of Humanities at the University of Basel, 2002-2015; Professor of German Linguistics at the University of Basel, 1989–2015

Previous activities for the Zug Estates Group
Member of the board of directors of MZ Immobilien AG, 1997–2012

Activities on governing and supervisory bodies
Chair of the board of directors of BURU Holding AG, Cham, and Holmia Holding AG, Zug; member of the board of directors of V-ZUG AG, Zug, and the Cham Group AG, Cham, and other unlisted companies; role in management bodies of national and international professional associations

Official functions and political offices
None

Armin Meier

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Armin Meier

Armin Meier

Armin Meier

*1958, Swiss national
IT engineer, Bern University of Applied Sciences; Executive MBA, University of St. Gallen
First elected: 2013

Professional background
Managing director of Boyden Switzerland, Zurich, since 2010; Chief Commercial Officer Travelport, Lon-don, 2008–2010; CEO Kuoni Travel Holding Ltd, Zurich, 2005–2007; member of the executive board of the Federation of Migros Cooperatives, Zurich, 2002–2005; President and CEO Atraxis AG, Zurich, 1998–2002; CEO ABB PTI AG, Baden, 1995–1998

Previous activities for the Zug Estates Group
Chairman of the board of directors of Hotelbusiness Zug AG, 2012–2013

Activities on governing and supervisory bodies
Member of the board of directors of KIBAG HOLDING AG, Zurich, the Ameos Group AG, Zurich, IHAG Holding AG, Zurich, Evalueserve Holding AG, Zug, and directorships at other unlisted companies

Official functions and political offices
None

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Johannes Stöckli

Johannes Stöckli

*1959, Swiss national
CAS Justice of the Peace, Lucerne University of Applied Sciences and Arts; SME Management (intensive course of study), University of St. Gallen
First elected: 2018

Professional background
Independent investor and director since 2015; managing director and member of the board of directors of Pyros Holding AG and subsidiaries, Cham, 1992–2015

Previous activities for the Zug Estates Group
None

Activities on governing and supervisory bodies
Chairman of the board of directors of Zebrabox SA, Lausanne; vice chairman of the board of directors of Schilthornbahn AG, Lauterbrunnen, as well as mandates with other unlisted companies and not-for-profit organizations

Official functions and political offices
Justice of the Peace with the Office of the Justice of Peace of the City of Zug

Martin Wipfli

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Martin Wipfli

Martin Wipfli

Martin Wipfli

*1963, Swiss national
Attorney, Master of Law (lic. iur.), University of Bern
First elected: 2012

Professional background
Executive partner at Baryon AG, since 1998; partner with Tax Partner AG, Zurich, 1997–1998; Head of the Tax Department of Bank Leu Ltd, Zurich, 1995–1997; tax advisor with ATAG Ernst & Young AG, Zu-rich, 1990–1995

Previous activities for the Zug Estates Group
Member of the board of directors of MZ Immobilien AG, 2011–2012

Activities on governing and supervisory bodies
Chairman of the board of directors of ELMA Electronic AG, Wetzikon, Metall Zug AG, Zug, and nebag ag, Zurich; member of the board of directors of Frutiger AG, Thun, GRAPHA-Holding AG, Hergiswil, and directorships at other unlisted companies

Official functions and political offices
Head of the Municipal Council of Feusisberg, Chairman of the Association of Municipalities and Districts of the Canton of Schwyz

Group Management

Zug Estates Holding AG

Zug Estates AG, Metalli, Parkhotel, Suurstoffi, Hotel City Garden, Zug, Immobilien

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Patrik Stillhart

CEO

Zug Estates AG, Metalli, Parkhotel, Suurstoffi, Hotel City Garden, Zug, Immobilien

Patrik Stillhart CEO

*1974, Swiss national
Real Estate Economist (EBS - European Businesss School), Master of Science ETH

Professional background
Managing Director, Jones Lang LaSalle AG (JLL), 2011–2020; Senior Vice President, Sal. Oppenheim jr. & Cie. Corporate Finance (Schweiz) AG, 2005–2011; Senior Associate, Ernst & Young AG, 2005; Project Manager, Ernst Basler + Partner AG, 2001–2005

Previous activities for the Zug Estates Group
None

Activities on governing and supervisory bodies of the Zug Estates Group
Chairman of the board of directors of Zug Estates AG, Zug, and of Hotelbusiness Zug AG, Zug

Other activities on governing and supervisory bodies
None

Official functions and political offices
None

Zug Estates, Suurstoffi, Metalli, Hotel City Garden, Parkhotel, Zug, Immobilien, Finanzen, Green Bond

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Mirko Käppeli

CFO

Zug Estates, Suurstoffi, Metalli, Hotel City Garden, Parkhotel, Zug, Immobilien, Finanzen, Green Bond

Mirko Käppeli CFO

*1979, Swiss national
Lic. oec. University of St. Gallen

Professional background
2010–2017 in various financial roles within the Seewarte Group, CFO from 2011; Finance Manager, Gravhaven Mining AG, 2008–2009; financial projects, Mobimo Group, 2005–2009; Controlling, Livit AG, 2002–2004

Previous activities for the Zug Estates Group
None

Activities on governing and supervisory bodies of the Zug Estates Group
Member of the board of directors of Zug Estates AG, Zug, and of Hotelbusiness Zug AG, Zug

Other activities on governing and supervisory bodies
Member of the board of directors of Meili Holding AG, Zug

Official functions and political offices
None

Zug Estates AG

Pascal Arnold, Leiter Bewirtschaftung & Vermarktung, Zug Estates, Geschäftsleitung, Suurstoffi, Zug

Pascal Arnold

Head of property mana- gement and marketing

Peter Wicki, Zug Estates, Leiter Entwicklung und Bauprojekte, Geschäftsleitung, Zug, Suurstoffi,

Peter Wicki

Head of development & construction

Hotelbusiness Zug AG

Parkhotel Zug, Hotel City Garden, Restaurant CU, Restaurant Bären, Zug, Gastronomie

Stefan Gareis

Director