Organisational Regulations as of 22 April 2022
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).
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
Peter Barandun
Vice Chairman
Peter E. Bodmer
Member
Markus Oppliger
Member
Heinz Haller
Member of the Board
Michael Pieper
Member
Thomas Lozser
Member
Dr. Carsten Voigtländer
Member
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
Alexander Kaiss
CEO HVAC Division
Claudius Moor
CEO Doors Division