Vetropack - Integrated annual report 2024

		2024					2023
		Listed Company	Board of Directors Chairman	Board of Directors Member	CEO	Member of the Management Board	Listed Company	Board of Directors Chairman	Board of Directors Member	CEO	Member of the Management Board
Board of Directors
Claude R. Cornaz	Dätwyler Holding AG	x		x			x		x
	H. Goessler AG			x					x
	Cornaz AG-Holding			x					x
Richard Fritschi	Reinhard Fromm Holding AG			x					x
	Bibus Holding AG		x					x
	Cornaz AG-Holding		x					x
	Synbone AG		x					x
	Schmidlin AG		x					x
	SIB Schweizerisches Institut für Betriebsökonomie AG			x					x
	Congenius AG			x					x
	SwissExtract AG							x
	Fritschi Management GmbH				x						x
Sönke Bandixen	Schweizerische Schifffahrtsgesellschaft Untersee und Rhein AG		x					x
Pascal Cornaz	equistructure sàrl				x
	La Licorne Holding SA		x
Raffaella Marzi	Sika AG	x				x	x				x
Diane Nicklas	Hans Oetiker Holding AG			x					x
Jean-Philippe Rochat	Investissements Fonciers SA	x		x			x		x
	Vaudoise Assurances Holding SA	x		x			x		x
	Hochdorf Holding AG	x		x			x		x
	Sagrave Holding Gravier SA								x
	Casino de Montreux SA			x					x
	Caroz SA		x					x
	Cofigo SA		x					x
	Ferragamo (Suisse) SA			x					x
	Miauton Holding SA			x					x
	Säuberlin & Pfeiffer SA			x					x
	Veillon Immobilière SA		x					x
	VW Volleyball World SA			x					x
	Kellerhals Carrard Genossenschaft								x
Urs Ryffel	HUBER+SUHNER AG	x			x
	Bergbahnen Scuol AG			x
Management Board
David Zak	Infener AG			x					x
Johann Eggerth	Joh. Pengg AG			x					x
	Pengg Austria GmbH			x					x
	AGR Austria Glas Recycling GmbH								x
	ARA Altstoff Recycling Austria AG								x
	PTP Pro Glas GmbH				x

Mandates