Corporate Governance
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 2021 |
CHF 961.4 million |
Symbol |
HIAG |
Valor |
23’951’877 |
ISIN |
CH0239518779 |
Board of Directors
Dr. Felix Grisard
1968, Swiss
President of the Board of Directors
(non-executive)
Initial nomination 2010
Balz Halter
1961, Swiss
Vice Chairman of the Board of Directors
(non-executive)
Initial nomination 2019
Salome Grisard Varnholt
1966, Swiss
Member of the Board of Directors
(non-executive)
Initial nomination 2009
Dr. Christian Wiesendanger
1964, Swiss
Member of the Board of Directors
(non-executive)
Initial nomination 2021
Dr. Jvo Grundler
1966, Swiss
Member of the Board of Directors
(executive)
Initial nomination 2017
Anja Meyer
1967, Swiss
Member of the Board of Directors
(non-executive)
Initial nomination 2021
Executive Board
Marco Feusi
1972, Swiss
Member of the Executive Board,
CEO
Rico Müller
1978, Swiss
Member of the Executive Board,
CFO
Dr. Jvo Grundler
1966, Swiss
Member of the Executive Board,
General Counsel