Meet our Board of Directors and Group Management Team

Board of Directors

The committees are constituted as follows:

Name Audit Committee Compensation- and Nomination Committee
Felix Thöni
Ulrich Jakob Looser Member Chair
Jakob Bleiker Chair
Philipp Buhofer Member
Eugen Elmiger Member
Andreas Häberli Member
Name Audit Committee Compensation- and Nomination Committee

Group Management

Management transactions

Kardex reports all transactions of Kardex shares by the Board of Directors and the members of the Group Management to the SIX Swiss Exchange.

Directly view management transactions on the SIX Swiss Exchange platform.

Corporate regulations

View the Kardex code of conduct, organization regulations, and articles of incorporation.

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