Landis+Gyr Chair of the Board of Directors Andreas Umbach will not stand for re-election - Nomination of Audrey Zibelman to succeed him as Chair
Landis+Gyr (SIX: LAND) announced that Andreas Umbach, Chair of the Board of Directors since 2017, will not seek re-election at the Annual General Meeting scheduled for June 25, 2025. Umbach served the company for over seven years as Chair and 18 years in executive functions, primarily as CEO.
The Board will propose Audrey Zibelman, current independent member and Vice Chair, as the new Chair. Zibelman, who joined the Board in June 2023, brings extensive leadership experience in the international power sector, having served as CEO of the Australian Energy Market Operator and held senior positions at PJM, Xcel Energy, and Alphabet's X. Her nomination aligns with Landis+Gyr's increased focus on the Americas region, which currently generates over half of the Group's sales and earnings.
The Board plans to propose a new member at the June 2025 Annual General Meeting, with details to be announced later.
Landis+Gyr (SIX: LAND) ha annunciato che Andreas Umbach, Presidente del Consiglio di Amministrazione dal 2017, non si candiderà per il rinnovo della sua carica all'Assemblea Generale Annuale programmata per il 25 giugno 2025. Umbach ha servito l'azienda per oltre sette anni come Presidente e per 18 anni in funzioni esecutive, principalmente come CEO.
Il Consiglio proporrà Audrey Zibelman, attuale membro indipendente e Vice Presidente, come nuovo Presidente. Zibelman, che è entrata nel Consiglio nel giugno 2023, porta con sé una vasta esperienza di leadership nel settore energetico internazionale, avendo ricoperto il ruolo di CEO presso l'Australian Energy Market Operator e posizioni dirigenziali presso PJM, Xcel Energy e X di Alphabet. La sua nomina si allinea con l'aumento dell'attenzione di Landis+Gyr sulla regione delle Americhe, che attualmente genera oltre la metà delle vendite e degli utili del Gruppo.
Il Consiglio prevede di proporre un nuovo membro all'Assemblea Generale Annuale di giugno 2025, con dettagli che saranno annunciati in seguito.
Landis+Gyr (SIX: LAND) anunció que Andreas Umbach, Presidente del Consejo de Administración desde 2017, no buscará la reelección en la Junta General Anual programada para el 25 de junio de 2025. Umbach ha servido a la empresa por más de siete años como Presidente y 18 años en funciones ejecutivas, principalmente como CEO.
El Consejo propondrá a Audrey Zibelman, miembro independiente actual y Vicepresidenta, como nueva Presidenta. Zibelman, quien se unió al Consejo en junio de 2023, aporta una amplia experiencia en liderazgo en el sector energético internacional, habiendo sido CEO de la Australian Energy Market Operator y ocupando altos cargos en PJM, Xcel Energy y X de Alphabet. Su nominación se alinea con el creciente enfoque de Landis+Gyr en la región de las Américas, que actualmente genera más de la mitad de las ventas y ganancias del Grupo.
El Consejo planea proponer un nuevo miembro en la Junta General Anual de junio de 2025, con detalles que se anunciarán más adelante.
Landis+Gyr (SIX: LAND)는 2017년부터 이사회의 의장을 맡아 온 Andreas Umbach가 2025년 6월 25일로 예정된 연례 총회에서 재선거에 나서지 않을 것이라고 발표했습니다. Umbach는 의장직으로 7년 이상, CEO로서 18년 동안 회사를 이끌어 왔습니다.
이사회는 현재 독립 이사이자 부의장인 Audrey Zibelman을 새 의장으로 제안할 예정입니다. Zibelman은 2023년 6월 이사회에 합류했으며, 호주 에너지 시장 운영자(CEO) 및 PJM, Xcel Energy, Alphabet의 X에서 고위직을 역임하며 국제 전력 부문에서 폭넓은 리더십 경험을 쌓았습니다. 그녀의 후보 지명은 Landis+Gyr가 현재 그룹 매출과 이익의 절반 이상을 창출하는 아메리카 대륙에 더 많은 초점을 맞추고 있다는 점과 일치합니다.
이사회는 2025년 6월 연례 총회에서 새로운 회원을 제안할 계획이며, 자세한 사항은 추후 발표될 예정입니다.
Landis+Gyr (SIX: LAND) a annoncé qu'Andreas Umbach, Président du Conseil d'Administration depuis 2017, ne se représentera pas à la Réunion Générale Annuelle prévue pour le 25 juin 2025. Umbach a servi l'entreprise en tant que Président pendant plus de sept ans et a occupé des fonctions exécutives pendant 18 ans, principalement en tant que PDG.
Le Conseil proposera Audrey Zibelman, membre indépendant actuel et Vice-Présidente, comme nouvelle Présidente. Zibelman, qui a rejoint le Conseil en juin 2023, apporte une vaste expérience en leadership dans le secteur de l'énergie internationale, ayant été PDG de l'Australian Energy Market Operator et ayant occupé des postes de direction à PJM, Xcel Energy et au X d'Alphabet. Sa nomination s'aligne avec le nouvel accent mis par Landis+Gyr sur la région des Amériques, qui génère actuellement plus de la moitié des ventes et des bénéfices du Groupe.
Le Conseil prévoit de proposer un nouveau membre lors de la Réunion Générale Annuelle de juin 2025, dont les détails seront annoncés ultérieurement.
Landis+Gyr (SIX: LAND) gab bekannt, dass Andreas Umbach, seit 2017 Vorsitzender des Aufsichtsrats, sich bei der für den 25. Juni 2025 geplanten Hauptversammlung nicht zur Wiederwahl stellen wird. Umbach war über sieben Jahre als Vorsitzender und 18 Jahre in leitenden Funktionen, hauptsächlich als CEO, für das Unternehmen tätig.
Der Aufsichtsrat wird Audrey Zibelman, derzeitige unabhängige Mitglied und stellvertretende Vorsitzende, als neue Vorsitzende vorschlagen. Zibelman, die im Juni 2023 in den Aufsichtsrat eingetreten ist, bringt umfangreiche Führungserfahrung im internationalen Energiesektor mit, da sie CEO der Australian Energy Market Operator war und führende Positionen bei PJM, Xcel Energy und dem X von Alphabet inne hatte. Ihre Nominierung steht im Einklang mit dem gestiegenen Fokus von Landis+Gyr auf die Amerikas-Region, die derzeit mehr als die Hälfte des Umsatzes und des Gewinns der Gruppe erwirtschaftet.
Der Aufsichtsrat plant, bei der Hauptversammlung im Juni 2025 ein neues Mitglied vorzuschlagen, wobei die Einzelheiten später bekannt gegeben werden.
- Strategic alignment with Americas focus, which generates over 50% of sales and earnings
- Incoming Chair nominee brings extensive industry leadership experience
- None.
CHAM,
The Board of Directors will propose Audrey Zibelman, independent member and Vice Chair of the Board of Directors and member of its Nomination, Governance & Sustainability Committee, for election as Chair at the Annual General Meeting in June 2025. Audrey Zibelman, a
Audrey Zibelman's nomination also considers Landis+Gyr's stronger focus on the
The Board of Directors of Landis+Gyr plans to propose the election of a new member at the upcoming Annual General Meeting in June 2025. The Board of Directors has initiated the corresponding process and will provide information on the nomination of the new member in due course.
About Landis+Gyr
Landis+Gyr is a leading global provider of integrated energy management solutions. We measure and analyze energy utilization to generate empowering analytics for smart grid and infrastructure management, enabling utilities and consumers to reduce energy consumption. Our innovative and proven portfolio of software, services and intelligent sensor technology is a key driver to decarbonize the grid. Having avoided around 9 million tons of CO2 in FY 2023, Landis+Gyr manages energy better – since 1896. With sales of
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