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Trusted Stewardship

Forward-Thinking Leadership

Traded on the SIX Swiss Exchange on the symbol LAND since 2017, Landis+Gyr's Board of Directors is appointed by our shareholders to help steer the company toward continued advancement in energy management solutions. In accordance with organizational regulations, this Board includes both an Audit and Finance Committee and a Remuneration Committee.

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Board of Directors

Our Board of Directors is responsible for keeping the company at the forefront of advanced energy management solutions. Under their guidance, Landis+Gyr will continue to be a globally recognized leader in an ever-changing industry.

Andreas Umbach

Andreas Umbach, Chairman, is a Swiss and German citizen, born in 1963. Mr. Umbach has been the non-executive chairman of Landis+Gyr Group AG since the Company’s IPO in July 2017.

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Eric Elzvik

Eric Elzvik, Lead Independent Director and Chairman of the Remuneration Committee, is a Swiss and Swedish citizen, born in 1960. He has been a member of the Board of Directors since 2017.

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Dave Geary

Dave Geary, Independent Member, is a US citizen, born in 1955. He has been a member of the Board of Directors since 2017.

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Pierre-Alain Graf

Pierre-Alain Graf, Independent Member, is a Swiss citizen, born in 1962. He has been a member of the Board of Directors since 2017.

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Peter Mainz

Peter Mainz, Independent Member, is an Austrian citizen, born in 1964. He has been a member of the Board of Directors since June 2018.

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Søren Thorup Sørensen

Søren Thorup Sørensen, representative of the Group’s biggest shareholder KIRKBI Invest A/S, is a Danish citizen, born in 1965. He has been a member of the Board of Directors since June 2019.

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Andreas Stanley Spreiter

Andreas Stanley Spreiter, Independent Member and Chairman of the Audit and Finance Committee, is a Swiss and British citizen, born in 1968. He has been a member of the Board of Directors since 2017.

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Christina Stercken

Christina Stercken, Independent Member, is a German citizen, born in 1958. She has been a member of the Board of Directors since 2017.

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Group Executive Management

Landis+Gyr has the broadest portfolio of energy management products and services in the world. To ensure successful delivery to our clients all over the globe, we have a highly experienced team of industry lifers overseeing our operations.

Our Group Executive Management is responsible for the financial and operational aspects of the business, as well as the efficiency of the corporate structure and organization. Members are appointed by the Board of Directors and are integral to the delivery of our products and services to utility companies around the world.

Werner Lieberherr

Werner Lieberherr, CEO, is a Swiss and US citizen. Mr. Lieberherr joined the company in April 2020 and was appointed Chief Executive Officer.

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Jonathan Elmer

Jonathan Elmer, CFO, is a British citizen. Mr. Elmer was appointed Executive Vice President and CFO in August 2012.

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Prasanna Venkatesan

Prasanna Venkatesan, Head of Americas, is a US citizen. Mr. Venkatesan joined the Company in 2007 and was appointed Executive Vice President and Head of Americas in 2014.

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Susanne Seitz

Susanne Seitz, Head of EMEA, is a Swiss citizen. Ms. Seitz joined the Company in November 2018 and was appointed Executive Vice President and Head of EMEA.

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SIX Disclosures

Disclosure of shareholdings
The complete list of disclosure notifications of shareholdings according to Art. 20 Stock Exchange Act (SESTA) can be obtained at: www.six-exchange-regulation.com

Management transactions
Please find the submitted transactions with Landis+Gyr Group AG financial securities on the SIX Exchange Regulation website: www.six-exchange-regulation.com

Business Ethics

Landis+Gyr follows the highest principles of business ethics and conduct, which we expect our employees and suppliers to follow as well. We stand in sharp but fair competition with our competitors in a transparent and ethical manner at all times. For more information about our business philosophy.

Download our Code of Conduct

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