Group structure

Organisational Regulations as of 26 November 2019

The Organisational Regulations are issued on the basis of Art. 716b of the Swiss Code of Obligations and Art. 15 of the Articles of Association of Arbonia AG. The regulations govern the constitution, the passing of resolutions as well as the duties and powers of the various management bodies and committees (including the Board of Directors, the Executive Board, the Divisional Management Boards, the Corporate Functions and the Executive Boards).

Download Organisational Regulations (German) 

More about Corporate Governance

The Board of Directors

By resolution of the Annual General Meeting of 22 April 2022, Arbonia Board members Alexander von Witzleben (Executive Chairman), Peter Barandun (Vice chairman), Peter E. Bodmer, Heinz Haller, Markus Oppliger, Michael Pieper, Thomas Lozser and Dr Carsten Voigtländer were re-elected for a term of office of one year.

Alexander von Witzleben
Executive Chairman

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Peter Barandun
Vice Chairman

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Peter E. Bodmer
Member

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Markus Oppliger
Member

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Heinz Haller
Member of the Board

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Michael Pieper
Member

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Thomas Lozser
Member

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Dr. Carsten Voigtländer
Member

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The Group Management

Arbonia's Group Management consists of the CFO Daniel Wüest and the two divisional CEOs Alexander Kaiss (HVAC) and Claudius Moor (Doors).

Daniel Wüest
Arbonia Group CFO

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Alexander Kaiss
CEO HVAC Division

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Claudius Moor
CEO Doors Division

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