Corporate
Governance

Group Structure and Shareholders

Group Structure

Publicly listed holding company

Company HIAG Immobilien Holding AG
Registered Office Basel, Schweiz
Listing SIX Swiss Exchange, Zürich
Stock Market Capitalisation 31 December 2018 CHF 937.8 Mio.
Symbol HIAG
Valor 23’951’877
ISIN CH0239518779

Board of Directors

Members of the Board of Directors

Dr. Felix Grisard
1968, Switzerland
President of the Board of Directors
(non-executive)
Initial election 2010
Elected until 2019
Salome Grisard Varnholt
1966, Switzerland
Member of the Board of Directors
(non-executive)
Initial election 2009
Elected until 2019
Dr. Jvo Grundler
1966, Switzerland
General Counsel and member of the Board of Directors
(executive)
Initial election 2017
Elected until 2019
Dr. Walter Jakob
1949, Switzerland
Member of the Board of Directors
(non-executive, independent)
Initial election 2010
Elected until 2019
John Manser
1947, Switzerland
Vice-President of the Board of Directors and Lead Director
(non-executive, independent)
Initial election 2014
Elected until 2019

Management Board

Members of the Executive Board

Martin Durchschlag
1976, Austria
CEO
(in this capacity since 2011)
Laurent Spindler
1978, France
CFO
(in this capacity since December 2013)

Members of the Extended Executive Board

Ralf Küng
1972, Switzerland
Head of Portfolio Management
(in this capacity since 2010
and member of the Extended Executive Board since 2013)
Alex Römer
1978, Switzerland
Site Developer
(in this capacity since 2011
and member of the Extended Executive Board since 2013)
Thorsten Eberle
1981, Germany
Site Developer
(in this capacity since 2011
and member of the Extended Executive Board since 2013)
Michele Muccioli
1978, Italy
Site Developer
(in this capacity since 2012
and member of the Extended Executive Board since 2013)
Yves Perrin
1956, Switzerland
Site Developer
(in this capacity since 2010
and member of the Extended Executive Board since 2013)