Günter F. Kelm (1940), Chairman
Kurt E. Feller (1937), Vice Chairman
Dr Robert Heberlein (1941)
Rudolf Maag (1946)
Klaus Weisshaar (1938)
The term of office for both Dr Robert Heberlein and
Rudolf Maag is set to expire at the general meeting on
28 April 2006. Dr Robert Heberlein has made himself
available for an additional term of office. Rudolf Maag
will be stepping down from the Board of Directors.
A proposal will be submitted to the general meeting to
elect Randolf Hanslin and Hans Hess to the Board of
Directors.
The Board of Directors of Geberit AG is composed of a
maximum of seven members. The term of office of each
member is three years, and the statutory age limit has
been established at 70 years.
Audit Committee
Kurt E. Feller (Chairman), Dr Robert Heberlein,
Günter F. Kelm, Rudolf Maag, Klaus Weisshaar
Personnel Committee
Kurt E. Feller (Chairman), Günter F. Kelm, Rudolf Maag
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from left to right:
Rudolf Maag
Kurt E. Feller
Günter F. Kelm
Klaus Weisshaar
Dr Robert Heberlein
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Waterways
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