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30 4. Group Executive Board Albert M. Baehny (1952) Corporate Governance Member of the Group Executive Board since 2003, with Geberit since 2003, Chief Executive Officer (CEO) from 1.1.2005 Swiss citizen, resident in Arlesheim (CH) Head of Group Division Marketing & Sales Europe, until 31.12. 2004 Albert M. Baehny graduated with a degree in biology from the University of Fribourg (CH). In 1979, he started his career in the research department of Serono-Hypolab. His professional development included various management positions in the marketing and sales area with Dow Chemicals Europe, Ciba Geigy, Ciba SC, Vantico and Wacker Chemie. For more than 20 years, Albert M. Baehny gathered relevant knowledge and expertise in sales, marketing, strategic planning and as head of global operations. Before joining Geberit, he was Senior Vice President of “Wacker Specialities”. At Geberit he was Head of Group Division Marketing and Sales Europe from 2003 to 2004. Effective 1 January 2005, the Board of Directors of Geberit AG has appointed Albert M. Baehny Chief Executive Officer (CEO) of the Geberit Group. Randolf Hanslin (1942) Member of the Group Executive Board since 1979, with Geberit since 1977 Swiss citizen, resident in Jona (CH) Head of Group Division Piping Systems, until 31.12.2004 Head of Group Division Products, from 1.1.2005 Member Board of Directors Maestrani AG, St. Gallen, Member of the association Swissmem, Zurich Randolf Hanslin has graduated with the degree of Dipl. Masch.-Ing. ETH Zurich. He started his career in 1968 as an internationally active consulting engineer with Dr OHC Messner, a firm of consulting engineers. In 1977, he joined former Geberit AG as Head of Product Research and Development. Shortly afterwards he was appointed a member of the Management Board of former Geberit AG as well as of the Group (Research and Development Department). In addition, in 1988/89 he was Head of the Group Division Marketing and Sales. From 1991 to 1994, Randolf Hanslin was Chief Executive of former Geberit AG and member of the Group Executive Board. From 1995 to 2002 he was Head of a Group Division with responsibilities covering sales and production companies in various countries as well as for the Group functions quality and environment. From 2003 to 2004 he was responsible for the Group Division Piping Systems.
Roland Iff (1961) Member of the Group Executive Board from 1.1.2005, with Geberit since 1993 Swiss citizen, resident in Herrliberg (CH) Chief Financial Officer (CFO) of the Geberit Group, from 1.1.2005 Roland Iff studied economics at the University of St. Gallen and graduated with the degree of lic.oec. (major: accounting and finance) in 1986. He started his professional career in 1987 as internal auditor with the American Mead Corporation in Zurich and at the company’s headquarter in Dayton (US). Subsequently he worked on different market development projects in Brussels before he was appointed Chief Financial Officer of Mead’s Italian subsidiary in Milan. In 1993 Roland Iff joined Geberit as Head of Corporate Development. In 1995, he became Head of Group Controlling. Since October 1997 he was Head of Group Treasury. Effective 1 January 2005, the Board of Directors of Geberit AG has appointed Roland Iff Head of the Group Division Finance (CFO) of the Geberit Group. Dr Michael Reinhard (1956) Member of the Group Executive Board from 1.1.2005, with Geberit since 1.11. 2004 German citizen, resident in Ober-Olm (DE) Head of Group Division Sales, from 1.1.2005 Dr Michael Reinhard studied mechanical engineering at the TH Darmstadt and was awarded a PhD in material science from the Deutsches Kunststoffinstitut. He started his professional career in 1987 as a project manager with Automatik GmbH, Gross-Ostheim (DE). In 1990 he joined McKinsey & Company and was soon promoted to senior associate. In 1992 Dr Michael Reinhard joined Schott, Mainz (DE), where he was entrusted with various functions of increasing responsibility within international sales and marketing. In 1995 he became Vice President of Schott’s Pharmaceutical Packaging Division and in 1998 Senior Vice President of the Tubing Division comprising 2,400 employees. Effective 1 January 2005, the Board of Directors of Geberit AG has appointed Dr Michael Reinhard Head of the Group Division Sales of the Geberit Group. Corporate Governance 31
Page 1 and 2: Annual Report 2004
Page 3 and 4: “Creative ideas are nurtured in a
Page 5 and 6: Dr Rudolf Huber, Dr Thomas Raible a
Page 7 and 8: Time schedule Interim report 1 2005
Page 9 and 10: Group Executive Board (from 1.1. 20
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 Currency gai
Page 17 and 18: Depreciation increased by only +0.8
Page 19 and 20: Efficient research and development
Page 21 and 22: Sustainability of major importance
Page 23 and 24: Successful acquisition policy On 27
Page 25 and 26: Corporate Governance 1. Group struc
Page 27 and 28: Convertible bonds and warrants/opti
Page 29 and 30: Cross-involvement There is no cross
Page 31: Until 31 December 2004, the Preside
Page 35 and 36: Total compensations paid to the exe
Page 37 and 38: Statutory quorums The rules relatin
Page 40: 38 “Everything is in motion - not
Page 46: 44 25 June 1984: Assembly of the fo
Page 51 and 52: Consolidated Financial Statements G
Page 53 and 54: Consolidated Income Statements Note
Page 55 and 56: Consolidated Statements of Cashflow
Page 57 and 58: 2. Changes in Group organisation On
Page 59 and 60: 3. Summary of significant accountin
Page 61 and 62: Taxes The consolidated financial st
Page 63 and 64: Financial risk management General R
Page 65 and 66: 7. Property, plant and equipment To
Page 67 and 68: MCHF 305.7 (2003: MCHF 330.9) of go
Page 69 and 70: Convertible bond On 14 June 2004 th
Page 71 and 72: 14. Retirement benefit plans The Gr
Page 73 and 74: The 17,708 shares required for thes
Page 75 and 76: Deferred income tax liabilities hav
Page 77 and 78: For the diluted earnings per share
Page 79 and 80: 25. Cashflow figures Net cashflow i
Page 81 and 82: Income statement information is as
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30. Subsequent events On 22 Decembe
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Currency Share capital Ownership Ac
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Financial Statements Geberit AG Con
Page 89 and 90:
Notes to the Financial Statements 1
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1.6 Capital increases 31.12. 2004 3
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Report of the Statutory Auditors To
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2002 2001 2000 1999 1998 1,273.0 1,
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Shower toilet Automatic WC-flush El
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Geberit AG Schachenstrasse 77 CH-86
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