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6 Board of Directors 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 <strong>Geberit</strong> <strong>AG</strong> 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
Group Executive Board Albert M. Baehny (1952), Chief Executive (CEO) Randolf Hanslin (1942), Products Roland Iff (1961), Finance (CFO) Dr Michael Reinhard (1956), Sales Picture left – from left to right: Rudolf Maag Kurt E. Feller Günter F. Kelm Klaus Weisshaar Dr Robert Heberlein Picture right – from left to right: Roland Iff Albert M. Baehny Randolf Hanslin Dr Michael Reinhard 7
Page 1 and 2: Annual Report 2005
Page 3 and 4: Content 2 To our Shareholders 4 Inv
Page 5 and 6: the Board of Directors. The Board o
Page 7: Time schedule 2006 Interim report f
Page 11 and 12: Products Randolf Hanslin Quality R.
Page 13 and 14: 2000 1750 1500 1250 1000 750 500 25
Page 15 and 16: Minor currency effects Accumulated
Page 17 and 18: tion of goodwill and other intangib
Page 19 and 20: Efficient research and development
Page 21 and 22: Employees by country (as of 31.12.)
Page 23 and 24: Prudent acquisition policy No enter
Page 25 and 26: Corporate Governance 1. Group struc
Page 27 and 28: 3. Board of Directors Members of th
Page 29 and 30: Cross-involvement There is no cross
Page 31 and 32: The Group Executive Board is compos
Page 33 and 34: Roland Iff (1961) Member of the Gro
Page 35 and 36: Compensations for former members of
Page 37 and 38: Statutory quorums The rules relatin
Page 40 and 41: 38 Cover picture Aerial photo of th
Page 42: 40 220 kilometers The Altamaha is a
Page 46: 44 1,320 kilometers The name Rhine
Page 50: 48 6,300 kilometers The Yangtse (wh
Page 54 and 55: 52 Consolidated Balance Sheets Fina
Page 56 and 57: 54 Consolidated Statements of Equit
Page 58 and 59:
56 Notes to the Consolidated Financ
Page 60 and 61:
58 Foreign currency translation The
Page 62 and 63:
60 Provisions The Group recognizes
Page 64 and 65:
62 Financial instruments Trade and
Page 66 and 67:
64 4. Trade accounts receivable Fin
Page 68 and 69:
66 8. Financial assets and other no
Page 70 and 71:
68 2005 movements of current provis
Page 72 and 73:
70 Maturities and currency mix 2006
Page 74 and 75:
72 The following table sets forth t
Page 76 and 77:
74 The following actuarial assumpti
Page 78 and 79:
76 The following table summarizes a
Page 80 and 81:
78 No deferred tax liabilities are
Page 82 and 83:
80 20. Earnings per share Earnings
Page 84 and 85:
82 24. Income tax expenses Financia
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84 The Group considers the operatin
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86 28. Foreign exchange rates The f
Page 90 and 91:
88 Report of the Group Auditors To
Page 92 and 93:
Financial Statements Balance Sheets
Page 94 and 95:
Conversion right: Bonds of CHF 5,00
Page 96 and 97:
94 2. Other disclosures required by
Page 98 and 99:
96 Geberit Key Figures 2005 2004 Sa
Page 100 and 101:
98 Geberit Products Flush actuator
Page 102 and 103:
100 Text: Geberit AG, Jona Concept
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