Traded on the SIX Swiss Exchange on the symbol LAND since 2017, Landis+Gyr's Board of Directors is appointed by our shareholders to help steer the company toward continued advancement in energy management solutions. In accordance with organizational regulations, this Board includes an Audit, Finance & Risk Committee, a Remuneration Committee and a Nomination, Governance & Sustainability Committee.
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Board of Directors
Our Board of Directors is responsible for keeping the company at the forefront of advanced energy management solutions. Under their guidance, Landis+Gyr will continue to be a globally recognized leader in an ever-changing industry.
Andreas Umbach, Chair, is a Swiss and German citizen, born in 1963. Mr. Umbach has been the non-executive chairman of Landis+Gyr Group AG since the Company’s IPO in July 2017.
Eric Elzvik, Lead Independent Director and Chairman of the Remuneration Committee, is a Swiss and Swedish citizen, born in 1960. He has been a member of the Board of Directors since 2017.
Peter Mainz, independent Director, is an Austrian citizen, born in 1964. He has been a member of the Board of Directors since June 2018.
Peter Bason, representative of the Group’s largest shareholder KIRKBI Invest, is a Danish and US citizen, born in 1974. He has been a member of the Board of Directors since June 2023.
Andreas Stanley Spreiter
Andreas Stanley Spreiter, independent Director and Chairman of the Audit and Finance Committee, is a Swiss and British citizen, born in 1968. He has been a member of the Board of Directors since 2017.
Christina Stercken, independent Director, is a German citizen, born in 1958. She has been a member of the Board of Directors since 2017.
Laureen Tolson, independent Director, is a US citizen, born in 1960. She has been a member of the Board of Directors since 2021.
Audrey Zibelman, independent Director, is a US citizen, born in 1957. She has been a member of the Board of Directors since June 2023.
|Audit, Finance & Risk Committee
|Nomination, Governance & Sustainability Committee
Group Executive Management
Landis+Gyr has the broadest portfolio of energy management products and services in the world. To ensure successful delivery to our clients all over the globe, we have a highly experienced team of industry lifers overseeing our operations.
Our Group Executive Management is responsible for the financial and operational aspects of the business, as well as the efficiency of the corporate structure and organization. Members are appointed by the Board of Directors and are integral to the delivery of our products and services to utility companies around the world.
Werner Lieberherr, CEO, is a Swiss and US citizen. Mr. Lieberherr joined the company in April 2020 and was appointed Chief Executive Officer.
Elodie Carr-Cingari, CFO, is a Swiss and French citizen. Ms. Carr-Cingari was appointed Executive Vice President and CFO in November 2020.
Sean Cromie, Head of Americas, is an Irish and US citizen. Mr. Cromie joined the Company in 2020 and was appointed Executive Vice President and Head of Americas in January 2022.
Bodo Zeug, Head of EMEA, is a German citizen. Mr. Zeug joined the Company in October 2017 and was appointed Executive Vice President and Head of EMEA in September 2021.
Corporate Governance Documents
Disclosure of shareholdings
The complete list of disclosure notifications of shareholdings according to Art. 20 Stock Exchange Act (SESTA) can be obtained at: www.ser-ag.com
Please find the submitted transactions with Landis+Gyr Group AG financial securities on the SIX Exchange Regulation website: www.ser-ag.com
Landis+Gyr follows the highest principles of business ethics and conduct, which we expect our employees and suppliers to follow as well. We stand in sharp but fair competition with our competitors in a transparent and ethical manner at all times. For more information about our business philosophy.Download our Code of Conduct
The Landis+Gyr Code of Business Ethics and Conduct embodies our commitment to a strong culture of compliance as a cornerstone of our business. To show that the principles of our Code are truly actionable, we are prepared to do what is necessary to ensure that our Company is managed in accordance with these commitments.Learn more