Instrument Inactif

Gouvernance SGS SA Swiss Exchange

CH0002497458

Services d'assistance aux entreprises

Cours en clôture Swiss Exchange Autres places de cotation
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30/06	SGS lance SGS Compass, une solution de gestion de la chaîne d'approvisionnement pour optimiser la conformité et la gestion des risques fournisseurs par les données	CI
29/06	SGS ouvre un laboratoire en Australie	AW

Comité Exécutif: SGS SA

Dirigeant

Fonctions occupéesDepuis

Géraldine Picaud

56 ans

Chief Executive Officer

26/03/2024

Marta Vlatchkova

49 ans

Director of Finance/CFO

08/05/2024

Livia Baratta

Investor Relations Contact

01/04/2025

Martin Oesch

53 ans

General Counsel

01/05/2024

David Plaza

51 ans

Chief Tech/Sci/R&D Officer

01/11/2020

James Roberts

55 ans

Human Resources Officer

01/11/2024

Composition du Conseil d'Administration: SGS SA

Administrateur

ComitésDepuis

Gilbert Ghostine

66 ans

Compensation Committee Chair	18/07/2022
Nominating Committee Chair	18/07/2022
Audit Committee	15/10/2022
Audit Committee Chair	01/04/2024

Janet Vergis

61 ans

Executive Committee
Compensation Committee	25/09/2019
HR Committee	25/09/2019
Governance Committee Chair
Nominating Committee Chair
Audit Committee	23/03/2021
Nominating Committee	23/03/2021

Kory Sorenson

57 ans

Audit Committee	06/11/2015
Compensation Committee Chair
Compensation Committee	25/03/2019
Audit Committee Chair

Patrick Kron

72 ans

Audit Committee
Compensation Committee	01/03/2025
Nominating Committee	01/03/2025

Sami Atiya

62 ans

Nominating Committee	02/03/2026
Compensation Committee Chair
Governance Committee	02/03/2026

Ian Gallienne

55 ans

Compensation Committee	22/10/2013
Nominating Committee	15/06/2016

Tobias Hartmann

52 ans

Audit Committee

24/03/2020

Géraldine Picaud

56 ans

Audit Committee Chair

26/04/2022

Ka Yan Cheung

56 ans

Director/Board Member

01/03/2022

Anciens Dirigeants et Administrateurs: SGS SA

Insider

Fonctions occupées

DepuisJusqu'au

Calvin Grieder

Director/Board Member	25/03/2019	24/03/2020
Chairman	24/03/2020	26/03/2026

Jeffrey McDonald

Corporate Officer/Principal

01/01/1995

01/01/2025

Jens Riedl

Director/Board Member

01/03/2023

01/01/2025

Frankie Ng

Chief Executive Officer	12/03/2015	26/03/2024
Corporate Officer/Principal	01/01/1994	12/03/2015

Shelby R. du Pasquier

Director/Board Member	01/03/2006	01/03/2024
Independent Dir/Board Member	01/03/2006	01/03/2024

Luis Felipe Elias

Corporate Officer/Principal

01/01/2004

01/01/2024

Fabrice Egloff

Corporate Officer/Principal

01/01/1995

01/01/2024

Olivier Merkt

Compliance Officer	-	01/01/2024
General Counsel	-	01/01/2024
Corporate Officer/Principal	01/01/2001	01/01/2008

Jessica Sun

Human Resources Officer

01/01/2022

01/01/2024

Dominik de Daniel

Director of Finance/CFO

01/10/2019

01/12/2023

Peter Possemiers

Corporate Officer/Principal

01/11/2022

Gérard André Marie Lamarche

Director/Board Member	10/07/2013	01/03/2021
Independent Dir/Board Member	10/07/2013	01/03/2021

Cornelius Grupp

Director/Board Member

15/03/2011

01/03/2021

Toby W. Reeks

Investor Relations Contact	01/06/2018	01/11/2020
Public Communications Contact	01/06/2018	01/11/2020

Thomas Klukas

Corporate Officer/Principal

29/07/2011

01/05/2020

Petros Kalantzis

Director/Board Member	01/03/2009	21/07/2018
Chairman	21/07/2018	24/03/2020

August François von Finck

Director/Board Member

01/03/2019

24/03/2020

Luitpold von Finck

Director/Board Member

01/03/2019

24/03/2020

Mary Joyce

Private Equity Investor	01/10/2017	30/06/2019
Corporate Officer/Principal	01/10/2017	30/06/2019

Carla D. F. de Geyseleer

Director of Finance/CFO

01/01/2014

01/01/2019

Sergio Marchionne

Director/Board Member	01/02/2002	13/05/2010
Chairman	01/01/2006	21/07/2018

Alejandro Gomez de la Torre

Corporate Officer/Principal

21/05/2010

01/01/2018

Jean-Luc de Buman

Investor Relations Contact	29/07/2011	06/10/2017
Public Communications Contact	01/01/1998	06/10/2017

Michael Belton

Corporate Officer/Principal

21/05/2010

30/09/2015

Ladislav Papik

Corporate Officer/Principal

01/02/2013

24/08/2015

Anthony Hall

Corporate Officer/Principal

21/05/2010

24/08/2015

Roger Kamgaing

Corporate Officer/Principal

01/04/2014

Josephine Williams

Chief Tech/Sci/R&D Officer

01/10/2010

01/03/2014

Kimmo Fuller

Corporate Officer/Principal

01/01/2014

Géraldine Matchett

Comptroller/Controller/Auditor	01/01/2004	01/05/2010
Director of Finance/CFO	01/05/2010	01/01/2014

Tiberto Ruy Brandolini d'Adda

Director/Board Member

13/05/2010

10/07/2013

John Jacob Philip Elkann

Director/Board Member

29/07/2011

01/07/2013

Jeffrey Newell

Corporate Officer/Principal

21/05/2010

01/02/2013

Beat In-Albon

Corporate Officer/Principal

21/05/2010

01/01/2012

Carlo Barel di Sant’Albano

Director/Board Member

08/03/2011

Thomas Limberger

Director/Board Member

13/05/2010

15/03/2011

Francis Lacroze

Corporate Officer/Principal

13/05/2010

01/01/2011

Fernando Basabe Armijo

Corporate Officer/Principal

01/01/2010

Robert Markus

Chief Operating Officer

01/01/1984

01/01/2010

Richard Tobin

Chief Tech/Sci/R&D Officer	01/01/2004	01/01/2010
Director of Finance/CFO	01/01/2004	01/01/2010
Corporate Officer/Principal	01/01/2002	01/01/2004

Friedrich Hecker

Director/Board Member	01/01/2003	01/01/2009
Corporate Officer/Principal	01/01/2003	01/01/2009

Pascal Lebard

Director/Board Member

01/01/2004

01/01/2009

Daniel I. Kerpelman

President

29/11/2006

Rolf M. Jeker

Corporate Officer/Principal

01/07/2006

Carlo Maria Vismara

Director/Board Member

Elvira Bieri

President

21/10/2010

Francois Marti

Corporate Officer/Principal

29/07/2011

Derick Govender

Corporate Officer/Principal

01/01/2002

Dominique Ben Dhaou

Human Resources Officer

29/07/2011

Frederic Herren

Corporate Officer/Principal

21/05/2010

August von Finck

Director/Board Member	01/10/1998	-
Independent Dir/Board Member	01/10/1998	-

Jose Maria Hernandez-Sampelayo

Human Resources Officer

01/01/1996

Pauline Earl

Corporate Officer/Principal

29/07/2011

Olivier Coppey

Corporate Officer/Principal

01/01/1994

Alim Saidov

Corporate Officer/Principal

21/05/2010

Helmut Chik

Corporate Officer/Principal

21/05/2010

Dirk Hellemans

Corporate Officer/Principal

01/01/1988

Anne Hays

Corporate Officer/Principal

21/05/2010

Christopher Kirk

Director/Board Member	12/03/2015	-
Chief Executive Officer	21/05/2010	12/03/2015
Chief Tech/Sci/R&D Officer	29/07/2011	12/03/2015

Franco Antamoro de Céspedes

Director/Board Member

01/01/1974

01/01/1978

Dennis Yang

Corporate Officer/Principal

21/05/2010

Robert Philip Brown

Corporate Officer/Principal

Magali Dauwalder

Public Communications Contact

Allison Berey Yurman

Corporate Officer/Principal

Thierry Duvauchelle

Corporate Officer/Principal

Christoph Heidler

Chief Tech/Sci/R&D Officer

Daniel Rufenacht

Public Communications Contact

Pascal Breton

Corporate Officer/Principal

Georges Muller

Chairman

Richard Shentu

Corporate Officer/Principal

Mathews Michael

Corporate Officer/Principal

L. Staley

Chairman

Duilio Giacomelli

Corporate Officer/Principal

21/05/2010

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	11
Femme	6

Dont comité exécutif

Homme	3
Femme	3

Dont Administrateurs

Homme	5
Femme	4

SGS SA est une société basée en Suisse qui fournit des services d'inspection, de vérification, d'essai et de certification. L'inspection comprend la vérification de l'état et du poids des marchandises échangées lors du transbordement, le contrôle de la qualité et de la quantité, et la conformité aux exigences réglementaires. Les services d'essai sont fournis par un réseau mondial d'installations d'essai et testent la qualité, la sécurité et la performance des produits par rapport aux normes de santé, de sécurité et de réglementation. Les services de certification confirment que les produits, les processus, les systèmes ou les services sont conformes aux normes et réglementations nationales ou internationales ou aux normes définies par le client. La vérification vise à s'assurer que les produits et les services sont conformes aux normes mondiales et aux réglementations locales. En outre, la société propose des services de formation par l'intermédiaire de la SGS Academy.

Employés

Secteur

Services d'assistance aux entreprises

Agenda

Publication des résultats - Q2 2026

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