Executive Committee: Lindt

Manager
Positions heldSince
Adalbert Lechner

Adalbert Lechner

Chief Executive Officer 2022-09-30
Martin Hug

Martin Hug

Director of Finance/CFO 2016-12-31
Investor Relations Contact 2003-12-31
Guido Steiner

Guido Steiner

Chief Operating Officer 2002-12-31
Alain Germiquet

Alain Germiquet

Sales & Marketing 2016-12-31
Jennifer Picenoni

Jennifer Picenoni

General Counsel 2006-12-31
Corporate Secretary 2016-12-31
Daniel Studer

Daniel Studer

Sales & Marketing 2022-08-31

Composition of the Board of Directors: Lindt

Director
CommitteesSince
Ernst Tanner

Ernst Tanner

78 year

Audit Committee 2011-06-28
Compensation Committee Chair 2014-04-30
Nominating Committee Chair
Monique Bourquin

Monique Bourquin

58 year

Compensation Committee 2018-04-11
HR Committee 2018-04-11
Compensation Committee Chair 2023-04-19
Nominating Committee Chair 2023-04-19
Silvio W. Denz

Silvio W. Denz

68 year

Compensation Committee 2018-04-30
Nominating Committee 2018-04-30
Rudolf Konrad Sprüngli

Rudolf Konrad Sprüngli

Compensation Committee 1987-12-31
Nominating Committee 1987-12-31
Thomas M. Rinderknecht

Thomas M. Rinderknecht

70 year

Audit Committee Chair 2016-03-31
Elisabeth Gürtler-Mauthner

Elisabeth Gürtler-Mauthner

74 year

Audit Committee 2008-12-31
Dieter R. Weisskopf

Dieter R. Weisskopf

69 year

Director/Board Member 2022-04-27

Former Officers and Directors: Lindt

Insider
Positions held
SinceUntil
Antonio Bulgheroni
Antonio Bulgheroni
Director/Board Member 1996-03-31 2023-04-19
Independent Dir/Board Member 1996-03-31 2023-04-19
Andreas Pfluger
Andreas Pfluger
Corporate Officer/Principal 2010-12-31 2018-12-30
Kamillo Kitzmantel
Kamillo Kitzmantel
Corporate Officer/Principal - 2017-12-30
Uwe Sommer
Uwe Sommer
Corporate Officer/Principal 1992-12-31 2017-04-29
Sales & Marketing 2010-05-20 -
Franz-Peter Oesch
Franz-Peter Oesch
Director/Board Member 1990-12-31 2015-08-14
Petra Schadeberg-Herrmann
Petra Schadeberg-Herrmann
Director/Board Member 2013-12-31 -
Peter F. Baumberger
Peter F. Baumberger
Director/Board Member - 2009-04-15
Corporate Officer/Principal - 2009-04-15
Stefan Hans Jost
Stefan Hans Jost
Sales & Marketing 2003-12-31 -
Urs Riedener
Urs Riedener
Corporate Officer/Principal 1999-12-31 1999-12-31
Kurt Widmer
Kurt Widmer
Director/Board Member 2010-05-20 -
David Lemus
David Lemus
Treasurer - -
Klaus Rinnerberger
Klaus Rinnerberger
Director of Finance/CFO - -
Jurgen Auerbach
Jurgen Auerbach
Comptroller/Controller/Auditor - -
Martin Schlatter
Martin Schlatter
Corporate Officer/Principal - -
Sylvia Kälin
Sylvia Kälin
Public Communications Contact - -
Rudolf Sprüngli-Ammann
Rudolf Sprüngli-Ammann
Founder - -
David Sprüngli-Schwarz
David Sprüngli-Schwarz
Founder - -

Age distribution of managers

Parity Men Women

Male 11
Female 3

Of which Executive Committee

Male 5
Female 1

Of which Directors

Male 5
Female 2
ESG Refinitiv
B+

Environment

Emissions
Innovation
Use of resources

Social

Social commitment
Human Rights
Product liability
Human Resources

Governance

CSR Strategy
Management
Shareholders

Controversy

Controversy
Logo Lindt
Chocoladefabriken Lindt & Spruengli AG is a Switzerland-based and globally active holding company developing, producing and selling chocolate products. The Company’s products are sold under the brand names Lindt, Ghirardelli, Caffarel, Hofbauer and Kufferle. The Company has six production sites in Europe and two in the United States. The Company sells its products mainly in countries within Europe and the North American Free Trade Agreement (NAFTA) countries. In September 2014, it announced the placement of 1 billion Swiss francs worth of bonds issues to finance Russell Stover Candies takeover. The Company’s subsidiaries include Chocoladefabriken Lindt & Sprngli (Schweiz) AG, Chocoladefabriken Lindt & Sprngli GmbH, Lindt & Sprngli SAS, Lindt & Sprngli (UK) Ltd, Lindt & Sprngli (Poland) Sp. z o.o., L&S (Brazil) Holding Ltd and Lindt & Sprngli (Asia-Pacific) Ltd., among others.
Employees
14,500
Calendar
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