- Challenges and market environment
- Business model
- Strategy
- Our focus: Clearly Sustainable
- Material topics and Sustainable Development Goals (SDGs)
- Governance structure
- Organisation
- Performance review
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- Introduction to the performance review
- Customers and suppliers
- Finances
- Innovation and intellectual property
- Production and products
- Employees
- Environment
- Financial report
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- At a glance
- Financial Report of the Vetropack Group
- Consolidated balance sheet
- Consolidated income statement
- Consolidated cash flow statement
- Changes in consolidated shareholders’ equity
- Consolidation principles
- Valuation principles
- Notes
- Ownership structure
- Company participations
- Report of the statutory auditor on the consolidated financial statements
- Five-year overview
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- Financial Report of Vetropack Holding Ltd
- Balance sheet
- Income statement
- Notes
- Board of Directors’ (BoD) proposal for the corporate profit appropriation
- Report of the statutory auditor on the financial statements
- Five-year overview
- Corporate Governance
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- Introduction
- Board of Directors
- Management Board
- Remuneration and additional information
- Shareholders’ participation rights
- Auditors
- Information policy
- Blocking period
- Contact address
- Remuneration report
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- Introduction to the remuneration report
- Principles of the remuneration scheme and its components
- Organisation and authorities for determining remuneration
- Description of the remuneration components
- Board of Directors’ (BoD) remuneration
- Management Board’s remuneration
- Comparison of remuneration disbursed with remuneration approved by the Annual General Assembly
- Shareholdings
- Report of the statutory auditor on the remuneration report
- Sustainability report
Foundations for success
Organisation
per 31 December 2022
Management BoardJohann Reiter, CEODavid Zak, CFONuno Cunha, CHROJohann Eggerth, Managing Director Division Switzerland/AustriaStephen Rayment, CSCOGuido Stebner, CTOEvan Williams, CCOFinance, Controlling, IT and ProcurementDavid Zak– Group Reporting and Transfer Pricing Andreas Buchs– Group Controlling and Accounting Adriano Melchioretto– IT Georg OberdammerSales, Marketing and Demand PlanningEvan Williams– Group Technical Customer Service Christoph Böwing– Commercial Excellence Armelle DupontHuman ResourcesNuno Cunha– Talent Acquisition Maja Darija Skrljak– Learning and Development Keiko Seki von Allmen– Talent Management Panagiota KatiniouTechnology and ProductionGuido Stebner– Performance Dubravko Stuhne– Technology and Projects Nick Giannoulas– Innovation Daniel EggerSupply Chain, Procurement and Supply PlanningStephen Rayment– Group Procurement Ulrich RubergCorporate Development, Integrated Management SystemChristoph Burgermeister– Integrated Management System Claire Faessel a.i.– Quality Management Andrea Steinlein– Occupational Health and Safety Nenad Horvath– Sustainability Nicolas LootensCorporate CommunicationsSimone KochCorporate Legal and ComplianceSusanne TrierSwitzerland/AustriaJohann EggerthSales + Marketing– Switzerland Christine Arnet– Austria Ina GraggaberHuman Resources Sabine Hameter-WeberFinance Gudrun BrackSupply Chain Werner SchaumbergerProduction– St-Prex plant Philippe Clerc– Pöchlarn plant Gerd Buchmayer– Kremsmünster plant Thomas PoxleitnerIntegrated Management System– St-Prex Plant Renaud Roquigny– Pöchlarn and Kremsmünster plants Hannes FasshuberCzech Republic/SlovakiaBoris SlukaSales + Marketing Peter Sumrák – Czech Republic Peter Sumrák– Slovakia Zuzana Hudecová– Export Europe East Vlastimil OstreziSupply Chain Jaroslav MiklišEngineering Miroslav ŠebíkIntegrated Management System Aleš HabánKyjov plant– Production Antonín Pres– Finance + Human Resources Milan KucharčíkNemšová plant– Production Roman Fait– Finance + Human Resources Eva VankováCroatiaDarko Šlogar, a.i.Sales + Marketing Mario MatkovićFinance Marija ŠpiljakSupply Chain Robert VražićHuman Resources Damir GorupProduction Božo HršakEngineering Mario BercIntegrated Management System Anica Hriberski-LeskovarUkraine/Republic of MoldovaPavel Prinko– Ukraine Pavel Prinko– Republic of Moldova Oleg BabanFinance Oleksandr Bondarenko– Ukraine Oleksandr Bondarenko– Republic of Moldova Boris CrivoiSupply Chain Serhii Kazhan– Ukraine Serhii Kazhan– Republic of Moldova Igor HincuHuman Resources– Ukraine Antonina Dobrovolska– Republic of Moldova Antonina DobrovolskaIntegrated Management System Pavel Prinko a.i.Gostomel Plant– Sales + Marketing Hennadiy Arsiriy– Production Roman Yatsuk– Engineering Mikola MarchenkoChişinău Plant– Sales + Marketing Oleg Garstea– Production + Engineering Igor VolcanovItalySergio AntociSales + Marketing Francesco BonazziFinance Chiara GaranciniSupply Chain Luca MariniHuman Resources Annalisa GirardiProduction + Engineering Giovanni DepoliEngineering Alberto AlvisiIntegrated Management System Alessandro CanulliGroup companiesMüller + Krempel Ltd Mark IslerVetroreal Ltd Matthias Bieri
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- Financial Report of Vetropack Holding Ltd
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