Board of Directors Explore
Walter P. J. Droege
Member and Vice Chairman of the Board of Directors of ALSO Holding AG since 2011 and Chairman of the Board Committee.
Peter Athanas
Member of the Board of Directors of ALSO Holding AG since 2014 and Chairman of the Compensation and Nomination Committee.
Thomas Fürer
Member of the Board of Directors of ALSO Holding AG since 2022; Chairman of the Audit Committee and the Sustainability Committee.
Ernest-W. Droege
Member of the Board of Directors of ALSO Holding AG since 2016.
Gustavo Möller-Hergt
Member of the Board of Directors of ALSO Holding AG and Chairman since 2014. Chief Executive Officer of the ALSO Group and since 2011 a member of the Group Management.
Frank Tanski
Member of the Board of Directors of ALSO Holding AG since 2011.
Executive Management Explore
Gustavo Möller-Hergt
Member of the Board of Directors of ALSO Holding AG and Chairman since 2014. Chief Executive Officer of the ALSO Group and since 2011 a member of the Group Management.
Andreas Kuhn
Chief Financial Officer of ALSO Holding AG and member of the Group Management Board since 2023.
Thomas Meyerhans
General Counsel and Senior Vice President Human Resources and since 2020 a member of the Group Management.
Jan Bogdanovich
Senior Vice President Consumptional Business of the ALSO Group and since 2020 a member of the Group Management.
Beate Flamm
Senior Vice President Sustainable Change of the ALSO Group and since 2021 a member of the Group Management.
Code of conduct
The Code of Conduct is the foundation of our corporate ethics
It guides all our commercial activities and daily interactions. Our Code of Conduct can be summarised by the following basic rules:
Human Dignity & Human Rights
We respect human dignity and human rights. Every employee at ALSO receives the same opportunities without discrimination.
Confidentiality
We keep confidential information like business, financial or technical data of ALSO and other confidential internal documents and data secret.
Company Reputation
We are asked to assist in the enforcement of the ALSO principles of conduct and to pay attention to the company’s reputation.
Avoid Conflicting Competition
We avoid entering into a conflict of interest to the detriment of ALSO, in particular, it is not permitted to engage in activities that compete with ALSO.
Agreements and Advantages
We follow the laws of our respective jurisdiction as well as internal regulations and commitments. In particular this applies to the prohibition of entering into anti-competitive agreements and the prohibition of accepting or offering improper advantages.