Executive Committee: SIG Group AG

Manager
Positions heldSince
Ann-Kristin Erkens

Ann-Kristin Erkens

51 year

Chief Executive Officer 2025-08-03
Director of Finance/CFO -
Philippe A. Huber

Philippe A. Huber

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

Christoph Wegener

Sales & Marketing 2023-07-31
Gavin Steiner

Gavin Steiner

Chief Tech/Sci/R&D Officer 2023-03-31
Jessica Spence

Jessica Spence

Comptroller/Controller/Auditor -
Ingrid McMahon

Ingrid McMahon

Investor Relations Contact 2021-12-31

Composition of the Board of Directors: SIG Group AG

Director
CommitteesSince
Ola Rollén

Ola Rollén

60 year

Chairman 2025-04-07
Mariel Hoch

Mariel Hoch

53 year

Compensation Committee Chair 2016-04-20
Nominating Committee Chair 2016-04-20
Audit Committee
Compensation Committee 2017-12-31
Werner J. Bauer

Werner J. Bauer

75 year

Audit Committee 2017-12-31
Governance Committee 2017-12-31
Nominating Committee 2017-12-31
Wah-Hui Chu

Wah-Hui Chu

74 year

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

Urs Riedener

61 year

Compensation Committee Chair 2023-04-24
HR Committee Chair
Governance Committee Chair 2023-07-31
Matthias Währen

Matthias Währen

73 year

Audit Committee Chair 2017-12-31
Abdullah Al-Obaikan

Abdullah Al-Obaikan

62 year

Nominating Committee Chair 2021-03-28
Martine Snels

Martine Snels

57 year

Compensation Committee Chair
Florence Jeantet

Florence Jeantet

Director/Board Member 2023-03-31
Thomas Johannes W. Dittrich

Thomas Johannes W. Dittrich

62 year

Director/Board Member 2024-04-22
Laurens Last

Laurens Last

Director/Board Member 2022-03-31

Former Officers and Directors: SIG Group AG

Insider
Positions held
SinceUntil
Samuel Sigrist
Samuel Sigrist
Chief Executive Officer 2020-12-31 2025-08-03
Director of Finance/CFO - 2020-12-31
Andreas Vicente Umbach
Andreas Vicente Umbach
Chairman 2017-12-31 2025-04-07
Ian Wood
Ian Wood
Chief Tech/Sci/R&D Officer 2019-12-31 2023-03-31
Corporate Officer/Principal 2017-12-31 2023-12-31
Suzanne Verzijden
Suzanne Verzijden
Human Resources Officer 2021-12-31 2022-12-31
Colleen Goggins
Colleen Goggins
Director/Board Member 2017-12-31 2022-12-31
Independent Dir/Board Member 2017-12-31 2022-12-31
Frank Herzog
Frank Herzog
Director of Finance/CFO 2020-12-31 2022-12-19
Nigel Wright
Nigel Wright
Director/Board Member 2013-12-31 2022-04-06
Martin Herrenbrück
Martin Herrenbrück
President - 2020-12-30
Rolf Stangl
Rolf Stangl
Chief Executive Officer 2008-10-31 2020-12-30
David J. Mansell
David J. Mansell
Director/Board Member - -
Rolf-Dieter Rademacher
Rolf-Dieter Rademacher
Chief Executive Officer 2003-12-31 2008-10-31
Roman Boutellier
Roman Boutellier
Director/Board Member 2004-01-01 2004-01-01
Chief Executive Officer 1999-03-31 2004-01-01
Markus Johannes Boehm
Markus Johannes Boehm
Sales & Marketing 2003-12-31 -
Jakob Bleiker
Jakob Bleiker
Corporate Officer/Principal 2001-12-31 2002-12-31
Marco Haussener
Marco Haussener
Director of Finance/CFO 2000-12-31 -
Franziska Tschudi Sauber
Franziska Tschudi Sauber
Corporate Secretary 1991-12-31 1994-12-31
Bettina Horenburg
Bettina Horenburg
Public Communications Contact - -
Thomas Degnan
Thomas Degnan
Chairman - -
André Rosenstock
André Rosenstock
Chief Tech/Sci/R&D Officer - -
Stefan Dörr
Stefan Dörr
Chief Tech/Sci/R&D Officer - -
Arnold Pezzatti
Arnold Pezzatti
Comptroller/Controller/Auditor - -
Jennifer Gough
Jennifer Gough
Investor Relations Contact - -
Christophe Zumstein
Christophe Zumstein
General Counsel - -
Sascha Groll
Sascha Groll
Director/Board Member - -
Reinhard Stamm
Reinhard Stamm
Treasurer - -
Chrisanth Werner Gradischnig
Chrisanth Werner Gradischnig
Director/Board Member - -
Jean Lemaire
Jean Lemaire
Director/Board Member - -
Martin Huber
Martin Huber
Director/Board Member - -
Thomas Werder
Thomas Werder
Public Communications Contact 2009-08-09 -
Robert Lombardini
Robert Lombardini
Director/Board Member - -
Graeme Hart
Graeme Hart
Director/Board Member 2010-04-07 -
Corporate Officer/Principal - 2010-04-07
Jakob Höhn
Jakob Höhn
Director/Board Member - -
Lambert Leisewitz
Lambert Leisewitz
Chairman - -

Age distribution of managers

Parity Men Women

Male14
Female5

Of which Executive Committee

Male3
Female3

Of which Directors

Male9
Female2

Revisions

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 4 mois
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
Logo SIG Group AG
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
9,600
More about the company

Departures of Key Persons

Samuel Sigrist
-
Samuel Sigrist

Chief Executive Officer

2020-12-31 2025-08-03

Andreas Vicente Umbach
-
Andreas Vicente Umbach

Chairman

2017-12-31 2025-04-07

Rolf Stangl
-
Rolf Stangl

Chief Executive Officer

2008-10-31 2020-12-30

Rolf-Dieter Rademacher
-
Rolf-Dieter Rademacher

Chief Executive Officer

2003-12-31 2008-10-31

Roman Boutellier
-
Roman Boutellier

Chief Executive Officer

1999-03-31 2004-01-01