Group organization
With its two divisions, Forbo is a market leader in its respective markets around the world, free of debt and holds considerable means for further strategic development.
Board of Directors
With the exception of This E. Schneider, none of the members of the Board of Directors listed below has any operational management tasks for Forbo Holding Ltd. or its Group companies.
| First elected at OGM | AFC | HRNC | RC | SSC | |
| Chairman | |||||
| BERNHARD MERKI | 2024 | – | M | M | C |
| Chairman of the Board of Directors | |||||
| Vice Chairmen | |||||
| MICHAEL PIEPER | 2000 | – | M | M | – |
| Independent1) non-executive Director | |||||
| Members | |||||
| CLAUDIA CONINX-KACZYNSKI | 2014 | – | C | C | – |
| Independent1) non-executive Director | |||||
| JÖRG KAMPMEYER | 2024 | M | – | – | M |
| Independent1) non-executive Director | |||||
| DR. EVELINE SAUPPER | 2022 | M | – | – | M |
| Independent1) non-executive Director | |||||
| VINCENT STUDER | 2009 | C | – | – | – |
| Independent1) non-executive Director | |||||
| Secretary of the Board of Directors | |||||
| NICOLE GRAF | |||||
| Non-member |
OGM: Ordinary General Meeting
AFC: Audit and Finance Committee
HRNC: Human Resources and Nomination Committee
RC: Remuneration Committee
SSC: Strategy and Sustainability Committee
C: Chair
M: Member
1) Independent as defined by the "Swiss code of best practice for corporate governance"
