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6 Board of Directors Kurt E. Feller (1937), Chairman Günter F. Kelm (1940), President Dr Robert Heberlein (1941) Rudolf Maag (1946) Klaus Weisshaar (1938) The term of office for both Kurt E. Feller and Günter F. Kelm is set to expire at the general meeting on 26 April 2005. Both Directors have made themselves available for an additional term re-election. The Board of Directors of <strong>Geberit</strong> <strong>AG</strong> is composed of five 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, Rudolf Maag, Klaus Weisshaar Personnel Committee Kurt E. Feller (Chairman), Günter F. Kelm, Rudolf Maag
Group Executive Board (from 1.1. 2005) 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: Dr Robert Heberlein Günter F. Kelm Kurt E. Feller Klaus Weisshaar Rudolf Maag Picture right – from left to right: Dr Michael Reinhard Randolf Hanslin Albert M. Baehny Roland Iff 7
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: Time schedule Interim report 1 2005
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 and 32: Until 31 December 2004, the Preside
Page 33 and 34: Roland Iff (1961) Member of the Gro
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
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Convertible bond On 14 June 2004 th
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14. Retirement benefit plans The Gr
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The 17,708 shares required for thes
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Deferred income tax liabilities hav
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For the diluted earnings per share
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25. Cashflow figures Net cashflow i
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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,
Page 97 and 98:
Shower toilet Automatic WC-flush El
Page 99:
Geberit AG Schachenstrasse 77 CH-86
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