160502-sans titre-43.jpg

Corporate Governance

chevron

Corporate governance

Lalique Group is committed to good corporate governance to safeguard the interests of its shareholders and other stakeholders while helping the Group to achieve long-term success. Lalique Group’s approach to corporate governance is based on its Articles of Association. It also follows the guiding principles of the Swiss Code of Best Practice for Corporate Governance and complies with the current requirements set out in the “Directive on Information Relating to Corporate Governance” (DCG) issued by SIX Swiss Exchange.

Board of Directors

Silvio Denz new
Silvio Denz

Executive Chairman of the Board of Directors

Dual Swiss and Italian citizen, currently residing in Switzerland

Roland Weber
Roland Weber

Vice-Chairman of the Board of Directors

Swiss citizen, residing in the UAE since 2007

Roger von der Weid   new
Roger von der Weid

Delegate of the Board of Directors and CEO

Swiss citizen, currently residing in Switzerland

Claudio Denz
Claudio Denz

Member of the Board

Dual Swiss and Italian citizen, currently residing in Switzerland

Jan Kollros new
Jan Kollros

Member of the Board of Directors

Swiss citizen, currently residing in Switzerland

Vidal Philippe Seignette Lafontan edit
Philippe Vidal

Member of the Board of Directors

French citizen, currently residing in France

Yugnesh Kumar Agrawal
Yugnesh Kumar Agrawal

Member of the Board of Directors

Indian citizen, currently residing in India

Group Executive Board

The Group Executive Board consists of the functions of Group CEO and Group CFO, as well as the Executive Board of the Beauty division and the Executive Board of the Lalique division, each of which have eight members. Roger von der Weid currently holds the position of Group CEO and Alexis Rubinstein the position of Group CFO.

Roger von der Weid   new
Roger von der Weid

Swiss citizen

Alexis Rubinstein
Alexis Rubinstein

French citizen

Corporate Structure

Lalique Group SA, with its registered corporate headquarters at Grubenstrasse 18, 8045 Zurich, Switzerland, is the parent company of Lalique Group. It is a limited company (Aktiengesellschaft, societé anonyme), pursuant to art. 620 et seq. of the Swiss Code of Obligations.

The shares of Lalique Group SA (ticker symbol: LLQ) were listed on the BX Bern eXchange from 19 September 2007 until 24 June 2018, and have been traded on the SIX Swiss Exchange since 25 June 2018 under Swiss Security Number 3381329, ISIN CH0033813293.

Legal Strucutre V3

Significant shareholders

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

Shareholder
Share in %
Silvio Denz
58.3%
Dharampal Satyapal Limited (DS Group)
12.3%
Hansjörg Wyss
6.3%
MAG Seven Ltd
3.33%