Overview of Migros

Subsidiaries & Participatory Interests

The Migros Group includes the M-Industry companies, various retail and travel companies, Migros Bank and several foundations. On an organisational level, these are assigned to the CEO and the heads of the six departments of the FMC.

Generally, the subsidiaries are wholly owned by the Federation of Migros Cooperatives. They are managed directly by the heads of the respective departments, who are also responsible for appointing the board members. The chairman of the subsidiaries is usually a member of the Executive Board, which is responsible for the strategic orientation within the Migros Community.

The boards of directors are usually composed of internal members. External members are appointed if additional expertise is needed or if required by law. The FMC Board of Directors decides on external appointments, based on the recommendations of the Executive Board and the Remuneration and Nominations Committee.

Subsidiaries & direct participatory interests (operational) – as at 31.12.2017

Chief Executive Officer

Hotelplan Holding AG (excluding foreign subsidiary)

Managing Director
Thomas Stirnimann

Chairman of the Board of Directors
Herbert Bolliger (until 31.12.2017)

Members of the Board of Directors
Rita Giacometti (internal until 30.06.2017)
Michael Kalt (external until 07.12.2017)
Norbert Munsch (external)
Joerg Zulauf (internal)

Number of employees
1'190 (-2.54%)

Hotelplan

Migros Bank AG (+ branch offices)

Managing Director
Harald Nedwed

Chairman of the Board of Directors
Herbert Bolliger

Members of the Board of Directors
Irene Billo-Riediker (internal)
Brigitte Ross (external until 30.09.2017)
Peter Meier (external)
Isabel Stirnimann Schaller (external)
Bernhard Kobler (external)
Joerg Zulauf (internal)

Number of employees
1'479 (-1.86%)

Migros Bank

HR, Cultural & Social Affairs, Leisure

Department I

Ferrovia Monte Generoso SA

Managing Director
Pasquale Isgrò

Chairman of the Board of Directors
Fabrice Zumbrunnen (until 31.12.2017)

Number of employees
72 (200.00%)

Monte Generoso

Medbase AG

Managing Director
Marcel Napierala

Chairman of the Board of Directors
Fabrice Zumbrunnen

Number of employees
362 (19.47%)

medbase

Marketing

Department II

Migros (Hong Kong) Ltd.

Managing Director
Thomas Paroubek

Chairman of the Board of Directors
-

Number of employees
98 (3.16%)

Logistics & IT

Department III

LiB-AG – Liegenschaften-Betrieb AG

Managing Director
Peter Strebel

Chairman of the Board of Directors
Andreas Münch

Number of employees
134 (1.52%)

LiB-AG

MVS Migros Verteilzentrum Suhr AG

Managing Director
Ernst Pfrunder

Chairman of the Board of Directors
Andreas Münch

Number of employees
455 (-0.87%)

Migros Verteilzentrum Suhr

MVN Migros-Verteilbetrieb Neuendorf AG

Managing Director
Daniel Waltenspühl

Chairman of the Board of Directors
Andreas Münch

Number of employees
1'055 (2.33%)

MVN

Industry & Wholesaling

Department IV

Aproz Sources Minérales SA

Managing Director
Michel Charbonnet

Chairman of the Board of Directors
Walter Huber

Number of employees
136 (7.09%)

aproz

Bischofszell Nahrungsmittel AG

Managing Director
Otmar Hofer

Chairman of the Board of Directors
Walter Huber

Number of employees
1'099 (3.17%)

Bischofszell

Chocolat Frey AG

Managing Director
Hans-Ruedi Christen

Chairman of the Board of Directors
Walter Huber

Number of employees
1'070 (5.00%)

Frey

Delica AG

Managing Director
Raphael Gugerli

Chairman of the Board of Directors
Walter Huber

Number of employees
396 (9.70%)

Delica

Elsa Estavayer Lait SA

Managing Director
Matthew Robin

Chairman of the Board of Directors
Walter Huber

Number of employees
624 (3.65%)

Elsa

Jowa AG

Managing Director
Marcel Bühlmann

Chairman of the Board of Directors
Walter Huber

Number of employees
3'220 (-0.31%)

Jowa

M Industry Canada Inc.

Managing Director
Noel Matos

Chairman of the Board of Directors
Hans-Ruedi Christen

Number of employees
2 (0%)

M Industry Canada

M Industry Japan K.K.

Managing Director
David Chalk

Chairman of the Board of Directors
Jürg Burkhalter

Number of employees
8 (100%)

M Industry Japan

M Industry USA Inc.

Managing Director
Noel Matos

Chairman of the Board of Directors
Luigi Pedrocchi

Number of employees
17 (6.25%)

M Industry USA

Mibelle AG

Managing Director
Luigi Pedrocchi

Chairman of the Board of Directors
Walter Huber

Number of employees
488 (-0.81%)

Mibelle Group

Micarna SA

Managing Director
Albert Baumann

Chairman of the Board of Directors
Walter Huber

Number of employees
2'850 (5.91%)

Micarna

Midor AG

Managing Director
Heinz Lang

Chairman of the Board of Directors
Walter Huber

Number of employees
594 (-6.31%)

Midor

Mifa AG Frenkendorf

Managing Director
Luigi Pedrocchi

Chairman of the Board of Directors
Walter Huber

Number of employees
302 (2.37%)

Mifa

Mifroma SA

Managing Director
Gilles Oberson

Chairman of the Board of Directors
Walter Huber

Number of employees
266 (-0.75%)

Mifroma

Riseria Taverne SA

Managing Director
Daniel Feldman

Chairman of the Board of Directors
Hans-Ruedi Christen

Number of employees
28 (7.69%)

La riseria

Saviva AG

Managing Director
André Hüsler

Chairman of the Board of Directors
Walter Huber

Number of employees
860 (23.74%)

Saviva

Finance

Department V

No direct participatory interests

Commerce

Department VI

Denner AG

Managing Director
Mario Irminger

Chairman of the Board of Directors
Beat Zahnd

Number of employees
4'685 (5.85%)

Denner

DEPOT CH AG

Managing Director
Frank Meissner

Chairman of the Board of Directors
Beat Zahnd

Number of employees
352 (4.14%)

Depot

Ex Libris AG

Managing Director
Daniel Röthlin

Chairman of the Board of Directors
Beat Zahnd

Number of employees
319 (19.48%)

Ex Libris

Galaxus AG

Managing Director
Florian Teuteberg

Chairman of the Board of Directors
Beat Zahnd

Number of employees
895 (36.02%)

Digitec

Gries Deco Company GmbH

Managing Director
Christian Gries

Chairman of the Board of Directors
Beat Zahnd

Number of employees
5'240 (8.20%)

Gries Deco Company

Interio AG

Managing Director
Michel Keller

Chairman of the Board of Directors
Beat Zahnd

Number of employees
454 (-25.33%)

Interio

Le Shop S.A.

Managing Director
Urs Schumacher

Chairman of the Board of Directors
Beat Zahnd

Number of employees
249 (2.47%)

Le Shop

m-way ag

Managing Director
Lukas Sramek

Chairman of the Board of Directors
Daniel Hofer

Number of employees
112 (14.29%)

m-way

Magazine zum Globus AG

Managing Director
Thomas Herbert

Chairman of the Board of Directors
Beat Zahnd

Number of employees
3'420 (-3.80%)

Globus

Migrol AG

Managing Director
Daniel Hofer

Chairman of the Board of Directors
Beat Zahnd

Number of employees
232 (3.11%)

Migrol

migrolino AG

Managing Director
Markus Laenzlinger

Chairman of the Board of Directors
Beat Zahnd

Number of employees
115 (6.48%)

migrolino

Foundations & Pension Fund

As at 31.12.2017

Eurocentres Stiftung für Sprach- und Bildungszentren

Chairman of the Board of Trustees
Fabrice Zumbrunnen

Managing Director
Michael Gerber

Number of employees
23 (4.55%)

Eurocentres

Fondation Parc Pré Vert du Signal de Bougy

Chairman of the Board of Trustees
Marc Schaefer

Managing Director
Christophe Reymond

Parc Pré Vert

G. and A. Duttweiler Foundation

Chairman of the Board of Trustees
Peter Birrer

Migros Pension Fund (MPF)

Chairman of the Board of Trustees
Joerg Zulauf

Managing Director
Christoph Ryter

Number of employees
319 (-48.71%)

MPK

Park im Grünen Münchenstein

Chairman of the Board of Trustees
Fabrice Zumbrunnen

Managing Director
Benjamin Labuhn

Number of employees
79 (2.60%)

Park im Grünen

Adele Duttweiler Prize Foundation

Chairman of the Board of Trustees
Max Alter

Foundation Gurten-Park im Grünen

Chairman of the Board of Trustees
Fabrice Zumbrunnen

Managing Director
Hans Traffelet

Gurten

Foundation im Grüene, Rüschlikon

Chairman of the Board of Trustees
Fabrice Zumbrunnen

Gottlieb Duttweiler Institute GDI, Rüschlikon

Managing Director
David Bosshart

Number of employees
72 (1.41%)

GDI

Park im Grüene, Rüschlikon

Managing Director
Jörg Blunschi

Park im Grüene, Rüschlikon

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