Corporate Governance

The principles by which Peach Property Group is organised, managed and controlled are in line with the principles of the “Swiss Code of Best Practice” and the guidelines of the Swiss Stock Exchange SIX. The central elements of corporate governance are defined in articles of association and regulations. In addition, Peach Property Group AG issues an annual corporate governance report as part of its annual report.

Board of Directors

Name Year of birth Position Member of the Board of Directors since Elected Until
Reto A. Garzetti 1960 President 2015 General Meeting 2020
Peter E. Bodmer 1964 Member 2009 General Meeting 2020
Dr. Christian De Prati 1970 Member 2011 General Meeting 2020
Kurt Hardt 1966 Member 2019 General Meeting 2020

Management

Name Year of birth Position Peach Property
Group since
Dr. Thomas Wolfensberger 1972 Chief Executive Officer (CEO) 2006
Dr. Marcel Kucher 1971 Chief Financial Officer (CFO) / Chief Operating Officer (COO) 2011
Dr. Andreas Steinbauer 1975 Head of Letting and Sales 2009

Articles of Association and Regulations

Description Format Size Download
Articles of Association PDF 166 KB Download Button
Organisational Regulations PDF 2118 KB Download Button
Request for Registration PDF 715 KB Download Button
Regulations for Registration PDF 734 KB Download Button
Management Transactions HTML n.a. Download Button
SIX Exchange Regulation: Disclosure of participants according to Art. 120 ff. Financial Markets Infrastructure Act (FinfraG) HTML n.a. Download Button
SIX Exchange Regulation: Disclosure of participants: Comment HTML n.a. Download Button
Corporate Governance Report PDF 5000 KB Download Button
Code of Conduct PDF 1234 KB Download Button

General Meeting

Description Format Size Download
General Meeting 2018, represented shareholder votes PDF 157 KB Download Button
General Meeting 2018, protocol PDF 1281 KB Download Button
General Meeting 2019, invitation PDF 1024 KB Download Button
General Meeting 2019, annotated draft statutes PDF 369 KB Download Button
General Meeting 2019, represented shareholder votes PDF 173 KB Download Button
General Meeting 2019, protocol PDF 193 KB Download Button

 

Auditor

Peach Property Group AG’s auditor and its auditor for its consolidated financial statements has been PricewaterhouseCoopers AG, Zurich, Switzerland since 2007.