Governance PSP Swiss Property AG

PSPN

CH0018294154

Real Estate Development & Operations

Market Closed - Swiss Exchange Other stock markets 16:31:34 09/03/2026 GMT			5-day change	1st Jan Change
164.80 ^CHF	-0.54%		-0.84%	+14.84%

02-25	PSP Swiss Property Kept at Buy as Berenberg Notes FY25 Results, FY26 Outlook Beat	MT
02-24	PSP Swiss Property AG Reports Earnings Results for the Full Year Ended December 31, 2025	CI

Executive Committee: PSP Swiss Property AG

Manager

Positions heldSince

Giacomo Balzarini

58 year

Chief Executive Officer	31/03/2017
Director of Finance/CFO	19/05/2010

Vasco Cecchini

Investor Relations Contact	31/05/2000
Public Communications Contact	31/05/2000

Martin Heggli

49 year

Chief Operating Officer

31/03/2017

Margrith Rupp

Human Resources Officer

Ronald Reupp

Corporate Secretary

Alain Vaucher

Sales & Marketing

31/01/2018

Reto Grunder

52 year

Chief Investment Officer

31/12/2019

Composition of the Board of Directors: PSP Swiss Property AG

Director

CommitteesSince

Luciano Gabriel

72 year

Chairman	04/04/2017
Independent Dir/Board Member

Adrian Dudle

60 year

Compensation Committee	02/04/2014
Nominating Committee	02/04/2014
Audit Committee Chair	02/04/2014

Henrik Saxborn

62 year

Compensation Committee Chair	08/04/2020
Nominating Committee Chair	08/04/2020

Mark Evan Abramson

56 year

Audit Committee

Katharina Lichtner

Director/Board Member

03/04/2024

Corinne Denzler

60 year

Director/Board Member	30/06/2016
Independent Dir/Board Member	30/06/2016

Latest Appointments: PSP Swiss Property AG

04/04/24	PSP Swiss Property AG Appoints Katharina Lichtner as Member of the Board of Directors and to Its Audit Committee	CI
31/03/22	PSP Swiss Property AG Announces Executive Changes	CI
31/03/21	PSP Swiss Property Ag Announces Resignation of Nathan Hetz from the Board	CI
09/04/20	PSP Swiss Property Elects Henrik Saxborn to its Board	CI
15/10/19	PSP Swiss Property Announces Change in the Executive Board	CI
06/03/17	PSP Swiss Property Announces Executive Changes; Proposes Ordinary Dividend, Presumably Payable on April 11, 2017; Reports Earnings Results for the Year Ended December 31, 2016; Provides Earnings Guidance for the Year 2017	CI
29/02/16	PSP Swiss Property AG Proposes a Cash Distribution for 2015; Announces Management Changes	CI

More news

Former Officers and Directors: PSP Swiss Property AG

Insider

Positions held

SinceUntil

Aviram Wertheim

Director/Board Member	31/10/1996	04/04/2023
Independent Dir/Board Member	31/10/1996	04/04/2023

Adrian Murer

Chief Investment Officer

30/06/2016

30/12/2019

Günther Gose

Chairman

19/05/2010

04/04/2017

Ludwig Reinsperger

Chief Investment Officer

19/05/2010

30/01/2016

Peter Forstmoser

Director/Board Member

19/05/2010

Josef Stadler

Director/Board Member

19/05/2010

Max Zollinger

Director/Board Member

01/04/2009

Nathan Zvi Hetz Haitchook

Director/Board Member

19/05/2010

Gino Pfister

Director/Board Member

19/05/2010

Samuel Ehrhardt

General Counsel	19/05/2010	29/02/2012
Corporate Secretary	19/05/2010	-

Nick van Ommen van Ommen

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Katharina Kälin

Human Resources Officer

Jean-Gabriel Pérès

Director/Board Member	-	-
Chief Executive Officer	-	-

Age distribution of managers

Parity Men Women

Male	11
Female	2

Of which Executive Committee

Male	6
Female	1

Of which Directors

Male	5
Female	1

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

PSP Swiss Property AG is a Switzerland-based real estate holding company. It is organized into three business segments: Real Estate Investment, which includes the real estate business and comprises all properties of the Company; Real Estate Management, which includes all services and activities with regard to the management of the Companyâ€™s own real estate portfolio, and Holding, which covers the traditional corporate functions, such as finance, legal, investor and public relations, human resources and information technology. The Company owns approximately 170 offices and commercial properties, as well as nine development sites throughout Switzerland, mainly in Zurich, Geneva, Basel, Bern and Lausanne. As of December 31, 2011, it had two direct subsidiaries: PSP Participations Ltd and PSP Finance Ltd, as well as such indirect subsidiaries as PSP Group Services Ltd, PSP Real Estate Ltd, PSP Management Ltd and Immobiliengesellschaft Septima AG, among others.

Employees

Sector

Real Estate Development & Operations

Calendar

04-07 - Ex-dividend date - 3.95 CHF

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