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 2019 |
| Peter E. Bodmer | 1964 | Member | 2009 | General Meeting 2019 |
| Dr. Christian De Prati | 1970 | Member | 2011 | General Meeting 2019 |
| Kurt Hardt | 1966 | Member | 2019 | General Meeting 2019 |
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) | 2011 |
| Dr. Andreas Steinbauer | 1975 | Head of Sales and Marketing | 2009 |
Articles of Association and Regulations
| Description | Format | Size | Download |
|---|---|---|---|
| Articles of Association | 345 KB |  |
|
| Organisational Regulations | 299 KB | |
|
| Request for Registration | 715 KB | |
|
| Regulations for Registration | 734 KB | |
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| Management Transactions | HTML | n.a. | |
| SIX Exchange Regulation: Disclosure of participants according to Art. 120 ff. Financial Markets Infrastructure Act (FinfraG) | HTML | n.a. | |
| SIX Exchange Regulation: Disclosure of participants: Comment | HTML | n.a. | |
| Corporate Governance Report | 6156 KB | |
General Meeting
| Description | Format | Size | Download |
|---|---|---|---|
| General Meeting 2018, represented shareholder votes | 157 KB | |
|
| General Meeting 2018, protocol | 1281 KB | |
|
| General Meeting 2019, invitation | 1024 KB |  |
|
| General Meeting 2019, annotated draft statutes | 369 KB | |
Auditor
Peach Property Group AG’s auditor and its auditor for its consolidated financial statements has been PricewaterhouseCoopers AG, Zurich, Switzerland since 2007.