Corporate Structure


Board of Directors


Silvio Denz


Chairman of the Board of Directors
Dual Swiss and Italian citizen

Educated in Finance. Various positions held in Switzerland and abroad. Developed and managed Alrodo AG; sold it in 2000 to Marionnaud. Went on to found Art & Fragrance SA, which was renamed Lalique Group SA in 2017. Investments in vineyards and real estate. Active in international art trading. Resident in Switzerland since end of 2017. Other board memberships: Lindt & Sprüngli AG, Zurich; Lalique SA, Paris; Lalique Asia Limited, Hong Kong; Ciron SA, Zurich; Art & Terroir SA, Zurich. Born in 1956, dual Swiss and Italian citizenship, Chairman of the Board of Directors from 2000 to 2005 and from 2007 till today; occupation: entrepreneur.

Roland Weber


Vice Chairman of the Board of Directors
Swiss citizen

Master of Business Administration from the University of St. Gallen (HSG). Management responsibility at Jaguar Cars Switzerland and Yves Saint Laurent Switzerland and Austria. CEO and Executive Director of Alrodo. Later director of Retail Factory SA, Cham. Resident in Dubai since 2007. Other board memberships: Schneider Feldmann AG, patent and brand attorneys, Cham. Born 1957, Swiss, member of the Board of Directors since the 2003 General Meeting; Chairman from 2005 until the Extraordinary General Meeting on 21 May 2007, since then Vice-Chairman; occupation: entrepreneur.

Jan Kollros


Member of the Board of Directors
Swiss citizen

Studied mechanical engineering and industrial management at ETH Zurich. Gained professional experience in various international industrial groups. Since 2005 he has worked at adbodmer AG, a multi-family office in Horgen, near Zurich; since 2009 as Managing Partner, responsible for the operational management of the company. Other board memberships: Bédat & Co, VETtrust AG, and others. Born 1978, Swiss, member of the Board of Directors since the 2017 General Meeting. Occupation: Managing Partner at adbodmer AG since 2009.

Marc Roesti


Member of the Board of Directors
Swiss citizen

Studied business administration in Cambridge and Sheffield, UK. Management roles in Sales & Marketing in the perfume industry. CEO at Takasago. Founded Mont-Blanc Resourcing in 1999 and since then consultant on perfumes and cosmetics. Other board membership: Lalique SA, Paris. Born 1946, Swiss, member of the Board of Directors since the 2008 General Meeting; occupation: owner and founder of Mont-Blanc Resourcing, a consultancy firm for the creation and development of perfumes and cosmetics.

Claudio Denz


Member of the Board of Directors and of the Executive Board; Head of Digital
Swiss citizen

Commercial diploma; joined the Group in 2009; worked in a variety of positions in the fields of brand management, marketing, online commerce, as creative director and COO. Assignments at Lalique North America, Lalique SA in Paris as well as at Lalique Ltd in London. Born 1988, dual Swiss and Italian citizenship, member of the Board of Directors since the 2011 General Meeting. Other board memberships: Ermitage Estate AG, Zurich; Madox Group AG, Zurich; Denz Weine AG, Zurich. Occupation: COO from 2011 to 2016, Creative Director from 2013 to May 2017. Head of Digital since January 2015.

Roger von der Weid


Delegate of the Board of Directors; Member of the Executive Board/Chief Executive Officer
Swiss citizen

Trained as an attorney at law; Master of Laws from Duke University School of Law, North Carolina (USA); Swiss Certified Tax Expert; Executive Master of Corporate Finance. Lawyer and tax consultant. Managing Director of a trust company. Board memberships: Lalique SA, Paris; Lalique Asia Limited, Hong Kong; Lalique Beauty SA, Zurich; Lalique North America, USA; Lalique China, China; Lalique (UK) Limited, London; Art & Terroir SA, Zurich; Ultrasun AG, Zurich; Ciron SA, Zurich; Madura Holding APS, Denmark; as well as other Group companies. Born 1970, Swiss, member of the Board of Directors since the 2006 General Meeting; occupation: CEO of Lalique Group SA since January 2006.

Group Executive Board


Roger von der Weid holds the position of Group CEO and Alexis Rubinstein the position of Group CFO.

Besides the functions of Group CEO and Group CFO, the Executive Board of the Group is split into an Executive Board of the beauty division on the one hand and an Executive Board of Lalique on the other hand.

GROUP EXECUTIVE BOARD


Group CEO Roger von der Weid
Swiss citizen

Roger von der Weid joined the Group as chief executive officer and member of the Board of Directors in 2006. Prior to his commitment to the Group, he served as managing director of a Swiss trust company for two years. Before this engagement, he practiced his academically educated discipline as a lawyer for two major Swiss corporate law firms from 1998 to 2004. Von der Weid earned his master of law at Duke University School of Law, North Carolina (USA) in 1998 and was admitted to the bar in 1996. Furthermore, he became a federally certified tax expert in 2002 and graduated with an executive master in corporate finance from IFZ Financial Services Institute in 2006.

GROUP EXECUTIVE BOARD


Group CFO Alexis Rubinstein
French citizen

Alexis Rubinstein has served as chief financial officer of the business division “Lalique” since 2014 and holds the position of Group CFO since June 2017. Before his commitment to the Group, he worked as financial auditor specialized on due diligence from 2003 to 2008. Afterwards, Rubinstein spent over six years as auditing director and was working on various consulting missions, particularly in external financial interim management and industrial controlling set-ups. Since 2003, he holds a master degree in finance from IPAG Business School Paris.

Ordinary General Meeting


The Ordinary General Meeting 2018 of Lalique Group AG took place on 8 June 2018 in Zurich.

The shareholders of Lalique Group agreed to all the proposals of the Board of Directors.

Significant Shareholders


The most significant shareholders of Lalique Group SA (LLQ).

Shareholder Share in %
Silvio Denz 72.04%
Hansjörg Wyss Trust 3.64%
MAG Seven Ltd 3.33%

Documents


Below you will find the most important information about Lalique Group which you can download.

Articles of Incorporation

Lalique Group SA

OFFERING AND LISTING CIRCULAR SUPPLEMENT

21.06.2018

OFFERING AND LISTING CIRCULAR

13.06.2018

Lalique Group Media Presentation

07.06.2018

Annual Report 2017

Comprehensive Report 2017

Annual Report 2017

Remuneration Report 2017

Annual Report 2017

Corporate Governance