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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 Berne
First elected: 2014

Professional background
Self-employed real estate entrepreneur and independent, professional Board of Directors, Head Real Estate Investment Management Switzerland of 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 banking

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, Zürich; and other listed companies

Annelies Haecki-Buhofer

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Prof. Dr. Annelies

Häcki Buhofer

Annelies Haecki-Buhofer

*1954, Swiss national
PhD, 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
Chairman of the board of directors of BURU Holding AG, Cham; and of Holmia Holding AG, Zug; role in management bodies of national and international professional associations; member of the Research Council of the Swiss National Science Foundation

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, London, 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, and directorships at other unlisted companies

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Johannes Stöckli

Johannes Stöckli

*1959, Swiss national
First elected: 2018

Professional background
Chairman of the board of directors of Desema Holding AG, 2012-2015, chairman of the board of directors of Z Invest SA, 2010-2016; co-founder, member of the board of directors and managing direktor of Pyros Holding AG, Cham, 2001-2015, chairman of the board of directors of Swedish Soapstone AB, S-Duved, 2001-2005; member of the board of directors of Neue Warenhaus AG and Oscar Weber AG, 1998-2001

Previous activities for the Zug Estates Group
None

Activities on governing and supervisory bodies
Vice chairman of the board of directors of Schilthornbahn AG; chairman of the board of directors of Z Invest SA

Martin Wipfli

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Martin Wipfli

Martin Wipfli

Martin Wipfli

*1963, Swiss national
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, Zurich, 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 bodie

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

Group Management

Zug Estates Holding AG

Tobias Achermann

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Tobias Achermann

CEO

Tobias Achermann

Tobias Achermann CEO

*1971, Swiss national
Executive MBA, University of Applied Sciences HTW Chur; Master of Advanced Studies in Real Estates Management, Institute of Financial Services Zug IFZ of the Lucerne University of Applied Sciences and Arts

Professional background
Managing Director of Clair AG, 2008–2014; Head of Real Estate of Arthur Waser Group, 2004–2008; Head of Real Estate Accounting of BDO Visura Aarau, 2001–2004; Head of the Valuation and Transaction Department of the Swiss Association of Real Estates Owners Aargau, 1993–2001

Activities on governing and supervisory bodies
Member of the board of directors of Parkleitsystem Zug AG

Mirko Kaeppeli

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Mirko Käppeli

CFO

Mirko Kaeppeli

Mirko Käppeli CFO

*1979, Swiss national
University of St. Gallen, Master’s in Business Administration (lic. oec. HSG)

Professional background
2010–2017 in various financial roles within the Seewarte Group, CFO since 2011. Previously worked as a Finance Manager in various companies, including Mobimo between 2005 and 2009.

Activities on governing and supervisory bodies
None

Zug Estates AG

[Translate to English:] Pascal Arnold

Pascal Arnold

Head of property mana- gement and marketing

Peter Wicki

Peter Wicki

Head of development & construction

Hotelbusiness Zug AG

[Translate to English:] Stefan Gareis

Stefan Gareis

Director