05Disclosure of shareholdings of the Board of Directors and Executive Committee
As of December 31, 2025, the members of the Board of Directors and Executive Committee held a combined total of 0.2% of the outstanding shares of Comet Holding AG (prior year: 0.2%).
The ownership interests in Comet Holding AG held by members of the Board of Directors and Executive Committee are disclosed below. This disclosure includes all persons who held positions on the Board of Directors or Executive Committee as of December 31, 2025. The shareholdings shown include those of respective related parties.
Total number of shares | Of which: number of shares subject to holding periods ending on | Freely disposable | Share of voting rights | |||||||||
2025 | 2024 | 4/20/2026 | 4/22/2027 | 4/11/2028 | 2025 | 2024 | ||||||
Benjamin Loh Chair of the Board | 1,249 | — | — | — | 249 | 1,000 | 0.0% | 0.0% | ||||
Mariel Hoch Vice Chair of the Board | 2,166 | 1,908 | 253 | 186 | 258 | 1,469 | 0.0% | 0.0% | ||||
Heinz Kundert Member of the Board | 5,743 | 5,512 | 436 | 321 | 231 | 4,755 | 0.1% | 0.1% | ||||
Patrick Jany Member of the Board | 3,580 | 3,358 | 218 | 160 | 222 | 2,980 | 0.0% | 0.0% | ||||
Edeltraud Leibrock Member of the Board | 598 | 367 | 200 | 167 | 231 | — | 0.0% | 0.0% | ||||
Irene Lee Member of the Board | 332 | 128 | — | 128 | 204 | — | 0.0% | 0.0% | ||||
Stephan Haferl Chief Executive Officer | 2,744 | 2,232 | 976 | 124 | 512 | 1,132 | 0.0% | 0.0% | ||||
Christian Witt Chief Financial Officer | — | — | — | — | — | — | 0.0% | 0.0% | ||||
Meike Boekelmann Chief Human Resources Officer | — | — | — | — | — | — | 0.0% | 0.0% | ||||
Michael Berger President of X-Ray Modules division | 471 | 316 | 244 | 38 | 155 | 34 | 0.0% | 0.0% | ||||
Joeri Durinckx President of Plasma Control Technologies division | — | — | — | — | — | — | 0.0% | 0.0% | ||||
André Grede Chief Technology Officer | 724 | 178 | — | 58 | 286 | 380 | 0.0% | 0.0% | ||||
Each 10,000 registered shares of Comet Holding AG, of a par value of CHF 1.00 per share, represented 0.1287% of all voting power (prior year: 0.1286%). The members of the Board of Directors and Executive Committee held an aggregate total of 0.2% of voting rights (prior year: 0.2%). No material changes in ownership interests arose after the balance sheet date of December 31, 2025.