SONOVA HOLDING — Ethics & Boards

Corporation with Board of Directors and Management Board
Stäfa, Switzerland
Closing date: March 31
Date of the Last Annual General Meeting: June 10, 2025
- STOXX®Europe 600
- E&B Healthcare & Medical Devices
- Euronext Low Carbon 100 Europe ,
- Stoxx® Europe Low Carbon 100
- CDP Climate Change (B) ,
- Science Based Targets (SBTi) - Near-Term (1.5°C)

Ethics & Boards Databank reserved for subscribers

Discover our services Book a demo

Governance leadership structure

Board of Directors

Gilbert ACHERMANN
Chair
Since 5 months

Other directorships

8 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.6 years
5.7 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Are all of the Remuneration Committee members independent?	Yes

7 members

Management Board

Arnd KALDOWSKI
Chief Executive Officer
Since over 7 years
Other directorships

Board & Leadership

Board of Directors

Your Internet Explorer version is outdated. Upgrade it, or download Google Chrome for a better experience.