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 2021 |
Klaus Schmitz | 1982 | Memeber | 2020 | General Meeting 2021 |
Peter E. Bodmer | 1964 | Member | 2009 | General Meeting 2021 |
Dr. Christian De Prati | 1970 | Member | 2011 | General Meeting 2021 |
Kurt Hardt | 1966 | Member | 2019 | General Meeting 2021 |
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
General Meeting
Auditor
Peach Property Group AG’s auditor and its auditor for its consolidated financial statements has been PricewaterhouseCoopers AG, Zurich, Switzerland since 2007.