20 Corporate Governance
Corporate Governance
Operational structure of APG|SGA as of December 31, 2021
Board of Directors
Chief Executive Officer Markus Ehrle
Advertising Market Andy Bürki
Marketing & Innovation Beat Holenstein
Partners & Operations Christian Gotter
Finance & International Markets Beat Hermann
Group structure and shareholders Introduction The principles and rules that govern the management and supervision of the APG|SGA Group are set forth in the articles of incorporation, the organizational regulations of the Board of Directors, and the regulations of the Executive Committees. The Board of Directors regularly reviews these documents and updates them in the event of new developments. The articles of incorporation of APG|SGA SA can be viewed at www.apgsga.ch/ articlesofincorporation. The organizational regulations of the Board of Directors and the regulations of the Executive Committees can be seen at www.apgsga.ch/corporate-governance. The information published here corresponds to the requirements of the Directive on Information Relating to Corporate Governance by SIX Swiss Exchange. Listed company Company name, headquarters: APG SGA SA, Geneva Market capitalization as at December 31, 2021: CHF 597.0 million Place listed: SIX Swiss Exchange Security no.: 1 910 702 ISIN: CH0019107025 Ticker: APGN
APG|SGA Annual Report 2021
Participating interests The list of participating interests is provided in the Financial Report (cf. page 47) on page 26. Cross-shareholdings No capital or voting cross-shareholdings exist between the APG|SGA Group and other companies.
