Governance SIG Group AG

SIGN

CH0435377954

Paper Packaging

Real-time Estimate Cboe Europe Other stock markets 06:08:42 2025-01-24 am EST			5-day change	1st Jan Change
19.41 ^CHF	+2.27%		+1.36%	+8.61%

Jan. 13	Morgan Stanley Initiates SIG Group at Overweight on Strong Growth Outlook, Discounted Valuation	MT
Jan. 07	BNP Paribas Exane Upgrades SIG Group to Neutral, Lifts PT	MT

Executive Committee: SIG Group AG

Manager

Positions heldSince

Samuel Sigrist

Chief Executive Officer

2020-12-31

Christoph Wegener

Sales & Marketing

2023-07-31

Ann-Kristin Erkens

50 year

Director of Finance/CFO

Gavin Steiner

Chief Tech/Sci/R&D Officer

2023-03-31

Ingrid McMahon

Investor Relations Contact

2021-12-31

Jessica Spence

Comptroller/Controller/Auditor

Philippe A. Huber

Compliance Officer	2017-12-31
General Counsel	2017-12-31
Corporate Secretary	2017-12-31

Composition of the Board of Directors: SIG Group AG

Director

CommitteesSince

Andreas Vicente Umbach

61 year

Governance Committee
Nominating Committee

Mariel Hoch

52 year

Compensation Committee Chair	2016-04-20
Nominating Committee Chair	2016-04-20
Audit Committee
Compensation Committee	2017-12-31

Wah-Hui Chu

73 year

Compensation Committee	2017-12-31
Governance Committee	2017-12-31
Nominating Committee	2017-12-31

Werner J. Bauer

74 year

Audit Committee	2017-12-31
Governance Committee	2017-12-31
Nominating Committee	2017-12-31

Matthias Währen

72 year

Audit Committee Chair

2017-12-31

Abdullah Al-Obaikan

61 year

Nominating Committee Chair

2021-03-28

Martine Snels

56 year

Compensation Committee Chair

Laurens Last

Director/Board Member

2022-03-31

Florence Jeantet

Director/Board Member

2023-03-31

Thomas Johannes W. Dittrich

61 year

Director/Board Member

2024-04-22

Latest Appointments: SIG Group AG

SIG Group Directors Nominate Hexagon Chair to Same Role	24-10-22	MT
Reynolds Consumer Products Inc. Announces Board Changes	24-09-23	CI
SIG Group AG Announces Andreas Umbach, Chair of the Board of Directors Will Not Stand for Re-Election At the 2025 Annual General Meeting	24-03-21	CI
SIG Appoints Allison Sutera as President, North America	23-12-06	CI
Switzerland's SIG Group Appoints Henkel Exec as CFO	23-08-10	MT
SIG Group Appoints Nestlé Exec as New Chief Technology Officer	23-02-21	MT
Swiss Packaging Group SIG's CFO Leaves	22-12-20	MT

More news

Former Officers and Directors: SIG Group AG

Insider

Positions held

SinceUntil

Ian Wood

Chief Tech/Sci/R&D Officer	2019-12-31	2023-03-31
Corporate Officer/Principal	2017-12-31	2023-12-31

Colleen Goggins

Director/Board Member	2017-12-31	2022-12-31
Independent Dir/Board Member	2017-12-31	2022-12-31

Suzanne Verzijden

Human Resources Officer

2021-12-31

2022-12-31

Frank Herzog

Director of Finance/CFO

2020-12-31

2022-12-19

Nigel Wright

Director/Board Member

2013-12-31

2022-04-06

Martin Herrenbrück

President

2020-12-30

Rolf Stangl

Chief Executive Officer

2008-10-31

2020-12-30

David J. Mansell

Director/Board Member

Rolf-Dieter Rademacher

Chief Executive Officer

2003-12-31

2008-10-31

Roman Boutellier

Director/Board Member	2004-01-01	2004-01-01
Chief Executive Officer	1999-03-31	2004-01-01

Markus Johannes Boehm

Sales & Marketing

2003-12-31

Jakob Bleiker

Corporate Officer/Principal

2001-12-31

2002-12-31

Marco Haussener

Director of Finance/CFO

2000-12-31

Franziska Tschudi Sauber

Corporate Secretary

1991-12-31

1994-12-31

Sascha Groll

Director/Board Member

Jean Lemaire

Director/Board Member

Graeme Hart

Director/Board Member	2010-04-07	-
Corporate Officer/Principal	-	2010-04-07

Chrisanth Werner Gradischnig

Director/Board Member

Thomas Werder

Public Communications Contact

2009-08-09

Thomas Degnan

Chairman

Jakob Höhn

Director/Board Member

Bettina Horenburg

Public Communications Contact

Jennifer Gough

Investor Relations Contact

Christophe Zumstein

General Counsel

Arnold Pezzatti

Comptroller/Controller/Auditor

Stefan Dörr

Chief Tech/Sci/R&D Officer

André Rosenstock

Chief Tech/Sci/R&D Officer

Robert Lombardini

Director/Board Member

Martin Huber

Director/Board Member

Lambert Leisewitz

Chairman

Reinhard Stamm

Treasurer

Age distribution of managers

Parity Men Women

Male	14
Female	5

Of which Executive Committee

Male	4
Female	3

Of which Directors

Male	8
Female	2

ESG MSCI

AAA

ESG

Environment

Social

Governance

Controversy

SIG Group AG is a Switzerland-based company engaged in the containers and packaging industry. The Company manufactures aseptic carton solutions for beverage and liquid food products, ranging from juices and milk to soups and sauces. The Company's product offering consists of aseptic carton packaging filling machines, aseptic carton packaging sleeves, spouts and caps, as well as after-market services. The Company's machinery is automated with software solutions, such as Efficiency Control System (ECS) and Line Monitoring System (LMS). In addition, the Company provides consulting services, ranging from market analysis and product design to the installation, start-up and maintenance of the filling equipment, food safety consulting and continuous improvement of production facilities and processes. The Company is globally active, with operations in the Americas (AM), Europe (EU), Middle East and Africa (MEA), and Asia-Pacific (AP).

Employees

9,000

Sector

Paper Packaging

Calendar

2025-02-24 - Q4 2024 Earnings Release

More about the company