Markus Oppliger
Chairman of the Audit Committee
1959, Swiss citizen
Swiss Certified Expert in Accounting and Controlling
Swiss Certified Public Accountant
Non-executive member of the Board of Directors since April 19, 2013. 1978 - 1983 Prefera Treuhandgesellschaft Sargans; 1983 - 1988 Bank in Liechtenstein / Prince of Liechtenstein Foundation; 1989 - 2013 with Ernst & Young, from 1996 as Partner and from 2009 as Leader Quality & Risk Management of the Advisory Services of Ernst & Young GSA (Germany, Switzerland, Austria); since 2013 different consulting mandates as independent management consultant and owner of Oppliger Management Consulting.
Markus Oppliger has never belonged to the direction of Arbonia or any of the Group companies. He has no significant business relationships with Arbonia or its Group companies.
Other activities and vested interests:
Chairman of the Board of Directors of Pizolbahnen AG, Bad Ragaz SG; member of the Board of Trustees of Stiftung Pizol mit Herz, Vilters-Wangs SG; commercial judge at the Commercial Court of the Canton of St. Gallen for the term of office 2023 / 2029; member of the Board of Directors of St. Gallisch-Appenzellische Kraftwerke AG, St. Gallen SG; consultant for different contractors, whereby his consulting activities do not represent a conflict of interest vis-à-vis the Arbonia Group.