Overview of Migros

Subsidiaries & Participatory Interests

The Migros Group includes the Migros-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 chair 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. The following all have external members: Aproz Sources Minérales SA, Denner AG, Digitec Galaxus AG, Ferrovia Monte Generoso SA, Hotelplan Management AG, Medbase AG, Migros Bank AG and Mitreva AG.

Subsidiaries and direct participatory interests (operational), in alphabetical order by strategic business unit – as at 31.12.2020

Commerce

Denner AG

Managing Director
Mario Irminger

Chairman of the Board of Directors
Beat Zahnd

Members of the Board of Directors
Christian Biland (external)
Anton Gäumann (internal)
Fabrice Zumbrunnen (internal)
Stephan Fanderl (external)

Number of employees
5'797 (+12.32%)

Denner

Digitec Galaxus AG

Managing Director
Florian Teuteberg

Chairman of the Board of Directors
Beat Zahnd

Members of the Board of Directors
Fabrice Zumbrunnen (internal)
Florian Teuteberg (internal)
Oliver Herren (external)

Number of employees
1'611 (+38.52%)

Digitec

Ex Libris AG

Managing Director
Daniel Röthlin

Chairman of the Board of Directors
Beat Zahnd

Members of the Board of Directors
Exclusively internal Board members

Number of employees
189 (+5.00%)

Ex Libris

Migrol AG

Managing Director
Daniel Hofer

Chairman of the Board of Directors
Beat Zahnd

Members of the Board of Directors
Exclusively internal Board members

Number of employees
228 (0.00%)

Migrol

migrolino AG

Managing Director
Markus Laenzlinger

Chairman of the Board of Directors
Beat Zahnd

Members of the Board of Directors
Exclusively internal Board members

Number of employees
159 (+8.90%)

migrolino

Migros Digital Solutions AG (Sparrow Ventures)

Managing Director
Felix Brunner

Chairman of the Board of Directors
Fabrice Zumbrunnen

Members of the Board of Directors
Exclusively internal Board members

Number of employees
29 (+163.64%)

sparrow-ventures.com

Migros Online SA

Migros Online SA

Managing Director
Katrin Tschannen

Chairman of the Board of Directors
Matthias Wunderlin

Members of the Board of Directors
Exclusively internal Board members

Number of employees
331 (+8.88%)

Migros Online SA

Migros-Industry

Aproz Sources Minérales SA

Managing Director
Hans Rudolf Christen

Chairman of the Board of Directors
Armando Santacesaria

Members of the Board of Directors
Jean-René Germanier (external)
Matthias Wunderlin (internal)
Philippe Lathion (internal)

Number of employees
169 (+11.18%)

Aproz

Bischofszell Nahrungsmittel AG

Managing Director
Hans Rudolf Christen

Chairman of the Board of Directors
Armando Santacesaria

Members of the Board of Directors
Exclusively internal Board members

Number of employees
1'031 (+0.78%)

Bischofszell

Chocolat Frey AG

Managing Director
Raphael Gugerli

Chairman of the Board of Directors
Armando Santacesaria

Members of the Board of Directors
Exclusively internal Board members

Number of employees
765 (-8.60%)

Chocolat Frey

Delica AG

Managing Director
Raphael Gugerli

Chairman of the Board of Directors
Armando Santacesaria

Members of the Board of Directors
Exclusively internal Board members

Number of employees
421 (-1.86%)

Delica

Estavayer Lait SA

Managing Director
Matthew Robin

Chairman of the Board of Directors
Armando Santacesaria

Members of the Board of Directors
Exclusively internal Board members

Number of employees
636 (-2.60%)

Elsa

Jowa AG

Managing Director
Hans-Ruedi Christen

Chairman of the Board of Directors
Armando Santacesaria

Members of the Board of Directors
Exclusively internal Board members

Number of employees
3'168 (+0.16%)

Jowa

Mibelle AG

Managing Director
Luigi Pedrocchi

Chairman of the Board of Directors
Armando Santacesaria

Members of the Board of Directors
Exclusively internal Board members

Number of employees
490 (-4.67%)

Mibelle Group

Micarna SA

Managing Director
Albert Baumann

Chairman of the Board of Directors
Armando Santacesaria

Members of the Board of Directors
Exclusively internal Board members

Number of employees
2'735 (-3.01%)

Micarna

Midor AG

Managing Director
Peter Brändle

Chairman of the Board of Directors
Armando Santacesaria

Members of the Board of Directors
Exclusively internal Board members

Number of employees
612 (-1.61%)

Midor

Mifa AG Frenkendorf

Managing Director
Luigi Pedrocchi

Chairman of the Board of Directors
Armando Santacesaria

Members of the Board of Directors
Exclusively internal Board members

Number of employees
282 (+0.36%)

Mifa

Mifroma SA

Managing Director
Matthew Robin

Chairman of the Board of Directors
Armando Santacesaria

Members of the Board of Directors
Exclusively internal Board members

Number of employees
260 (+0.39%)

Mifroma

Migros-Industry

M-Industries

www.mindustry.com

M-Industrie Deutschland GmbH

Managing Director
Xerxes Shahparast

Chairman of the Board of Directors
Thomas Meyer

Number of employees
91 (+22.97%)

M-Industrie France SAS

Managing Director
Ghassan Kara

Chairman of the Board of Directors
Raphael Gugerli

Number of employees
36 (+12.50%)

M-Industry China

Managing Director
Jose Chiu

Chairman of the Board of Directors
Thomas Meyer

Number of employees
6 (-25.00%)

M-Industry Netherlands BV

Managing Director
Stéphanie Ribbens

Chairman of the Board of Directors
Raphael Gugerli

Number of employees
2 (0.00%)

M-Industry Spain

Managing Director
Judith Hernandez Perez

Chairman of the Board of Directors
Raphael Gugerli

Number of employees
2 (0.00%)

M-Industry USA Inc.

Managing Director
Leah Dunmore

Chairman of the Board of Directors
Hans-Ruedi Christen

Number of employees
21 (+16.67%)

Riseria Taverne SA

Managing Director
Raphael Gugerli

Chairwoman of the Board of Directors
Gina Largo

Members of the Board of Directors
Exclusively internal Board members

Number of employees
29 (-3.33%)

Riseria Taverne SA

Financial Services

Migros Bank AG (+ branch offices)

Managing Director
Manuel Kunzelmann

Chairman of the Board of Directors
Fabrice Zumbrunnen

Members of the Board of Directors
Irene Billo-Riediker (internal)
Peter Meier (external)
Isabel Stirnimann Schaller (external)
Bernhard Kobler (external)
Michael Hobmeier (external)
Jörg Zulauf (internal)

Number of employees
1'575 (+2.27%)

Migros Bank

Travel

Hotelplan Management AG

Managing Director
Thomas Stirnimann

Chairman of the Board of Directors
Fabrice Zumbrunnen

Members of the Board of Directors
Norbert Munsch (external)
Laura Meyer (external)
Jörg Zulauf (internal)

Number of employees
127 (-3.05%)

Hotelplan

Other companies

Medbase AG

Managing Director
Marcel Napierala

Chairman of the Board of Directors
Fabrice Zumbrunnen

Members of the Board of Directors
Lutz Martin (external)
Roman Ziegler (external)
Reto Dahinden (external)
Benno Fuchs (external)

Number of employees
2'775 (+49.27%)

medbase

Migros-Verteilbetrieb Neuendorf AG

Managing Director
Daniel Waltenspühl

Chairman of the Board of Directors
Rainer Baumann

Members of the Board of Directors
Exclusively internal Board members

Number of employees
1'205 (+3.26%)

MVN

Migros Verteilzentrum Suhr AG

Managing Director
Ernst Pfrunder

Chairman of the Board of Directors
Rainer Baumann

Members of the Board of Directors
Exclusively internal Board members

Number of employees
481 (+2.78%)

MVS

Ferrovia Monte Generoso SA

Managing Director
Lorenz Bruegger

Chairwoman of the Board of Directors
Sarah Kreienbühl

Members of the Board of Directors
Carlo Croci (external)
Monica Duca Widmer (external)

Number of employees
79 (+3.95%)

Monte Generoso

Migros Hong Kong Ltd.

Managing Director
Nick Baumann

Chairman of the Board of Directors
-

Number of employees
80 (-1.23%)

Migros Hong Kong Ltd.

Migros India

Managing Director
Kavaita Bhatia

Chairman of the Board of Directors
-

Number of employees
27 (-3.57%)

Mitreva AG

Managing Director
Gabriela Federer

Chairman of the Board of Directors
Roger Baillod (external)

Members of the Board of Directors
Hans-Ulrich Pfyffer (external)
Werner Schiesser (external)

Number of employees
38 (-2.56%)

Mitreva

Foundations & Pension Fund

As at 31.12.2019

Fondation Parc Pré Vert du Signal de Bougy

Chairman of the Board of Trustees
Anton Chatelan

Managing Director
Christophe Reymond

Parc Pré Vert

G. and A. Duttweiler Foundation

Chairman of the Board of Trustees
David Bosshart

Gottlieb Duttweiler Institute GDI, Rüschlikon

Chairwoman of the Board of Trustees
Sarah Kreienbühl

Managing Director
David Bosshart

Number of employees
66 (-5.71%)

GDI

Migros Pension Fund (MPF)

Chairman of the Board of Trustees
Jörg Zulauf

Managing Director
Christoph Ryter

Number of employees
523 (+63.95%)

MPK

Park im Grüene, Rüschlikon

Chairwoman of the Board of Trustees
Sarah Kreienbühl

Managing Director
Jörg Blunschi

Park im Grüene, Rüschlikon

Park im Grünen Münchenstein

Chairwoman of the Board of Trustees
Sarah Kreienbühl

Managing Director
Florian Stöter-Tillmann

Number of employees
64 (-14.67%)

Park im Grünen, Münchenstein

Adele Duttweiler Prize Foundation

Chairman of the Board of Trustees
Max Alter

"Gurten-Park im Grünen" Foundation

Chairwoman of the Board of Trustees
Sarah Kreienbühl

Managing Director
Hans Traffelet

Gurten

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