Board of Directors

• Chair of the Audit Committee 2014–2022
• Swiss citizen, born 1969

Professional background

• Schindler Group, Chief Executive Officer 2016–2022
• Schindler Group, Head of China 2013–2016
• Schindler Group, member of the Group Executive Committee 2010–2022
• Schindler Group, Head of Europe North & East 2010–2013
• Schindler Group, Head of Switzerland 2006–2009
• Schindler Group 1994–2022

Other current activities and vested interests

• SWISSMEM, member of the Council since June 2023
• Rieter, member of the BoD since April 2023
• Rieter, Chief Executive Officer since March 2023

Qualification

• Master’s degree in economics, University of Zurich 1996

• Family shareholder Huber
• Swiss citizen, born 1964

Professional background

• With SFS in various management positions 1995–2016
• IBM (Switzerland) AG, Account Manager 1990–1995

Other current activities and vested interests

• Mettler Entwickler AG, member of the BoD since 2023
• Inventx AG, member of the BoD since 2022
• DGS Druckguss Systeme AG, member of the BoD since 2017
• stürmsfs ag, member of the BoD since 2014
• Inhaus Handels GmbH, member of the BoD since 2014
• Rauch Trading AG and Rauch Schweiz AG, member of the BoD since 2009
• COLTENE Holding AG, Chair of the BoD since 2008
• HUWA Finanz- und Beteiligungs AG, member of the BoD since 1997
• Gurit Holding AG, member of the BoD since 1995

Qualifications

• Stanford Executive Program, Stanford University 2013
• SKU, Advanced Management Program, Switzerland 2002
• Matura (university entrance examination) type E in economics 1984

• Swiss citizen, born 1974

Professional background

• Bucher Industries, Head of Group Controlling 2014–2018
• Bucher Industries, Group Controller 2011–2014
• SIX Exchange Regulation, Zurich, Senior Financial Reporting Specialist 2010–2011
• Holcim, Zürich, Head Financial Holdings 2007–2010
• Ernst & Young, Auditor 2001–2007

Other current activities and vested interests

• Bucher Industries, Chief Financial Officer since 2018

Qualifications

• Certified public accountant 2005
• Master’s degree in economics, University of Zurich 2001

• Chair of the Audit Committee since 2022
• Swiss citizen, born 1961

Professional background

• Sika AG, Chair of the Special Expert Committee 2015–2018
• Resun AG, General Counsel and Head Corporate Services, member of the Executive Committee 2010–2012
• Novartis International AG, Global Head Legal M&A and Antitrust, member of the Group Legal Executive Committee 2001–2009
• ABB Asea Brown Boveri AG, Group Vice Chair M&A 1999–2001
• ABB Schweiz AG, Senior Legal Counsel 1995–1998
• Danzas Management AG, Senior Legal Counsel and Head Group Legal Services 1991–1995

Other current activities and vested interests

• Apotheke im Stadtspital Zürich AG, member of the BoD since 2023
• Aare-Apotheke Rombach AG, member of the BoD since 2023
• swissVR, member of Executive Board since 2021
• AEW Energie AG, member of the Audit Committee since 2014 and Vice Chair of the BoD since 2020
• HUBER + SUHNER AG, member of the BoD and Chair of the Audit Committee since 2016
• Zehnder Group AG, Vice Chair of the BoD and Chair of the Audit Committee since 2016
• Kraftwerk Augst AG, member of the BoD since 2015
• Immobilien AEW AG, Vice Chair of the BoD since 2015
• Schärer Attorneys at law, partner since 2010

Qualifications

• Master’s degree in business administration (MBA), University of Chicago 1999
• Certificate Advanced Management Program (AMP), University of Oxford 1996
• Postgraduate certificate in European economic law, University of St. Gallen 1993
• Admitted to the bar (Attorney at Law) 1990
• Master’s degree in law (MLaw), University of Zurich 1989

• Family shareholder Stadler/Tschan
• Swiss citizen, born 1977

Other current activities and vested interests

• Lilly Capital AG, member of the BoD since 2022
• MBaer Merchant Bank AG, member of the BoD since 2020
• Golfyr AG, member of the BoD since 2019
• Stiftung Gehresbisches für Appenzeller Musik, member of the Foundation Board since 2018
• Altoo AG, member of the BoD since 2017
• Data Cave Switzerland AG, member of the BoD 2013–2015 and Chair of the BoD since 2015
• Octopus Cloud AG, member of the BoD since 2015
• Hawak Holding AG, member of the BoD since 2008 and CEO since 2014
• priaid AG, member of the BoD since 2012
• CONPLIO Consulting GmbH, managing partner since 2008

Qualifications

• Master of advanced studies in business excellence, Lucerne University of Applied Sciences and Arts 2010
• Bachelor in business administration, Zurich University of Applied Sciences, Winterthur 2007

• German citizen, born 1972

Professional background

• Siemens AG, Senior Vice President Sales & Marketing – Factory Automation since 2023
• Siemens AG, Senior Vice President Sense & Act 2020–2023
• Siemens AG, Senior Vice President Automation Products and Customizing Solutions 2019–2020
• KUKA AG, Vice President Global Key Account Management 2018–2019
• KUKA AG, Vice President Global Sales Development 2014–2018
• KUKA Roboter, Director Product Management 2009–2014
• KUKA Roboter, Global Key Account Manager Daimler Chrysler 2000–2009
• Messer Cutting & Welding/Peco Welding Systems, Head of Sales 1999–2000
• Messer Cutting & Welding, Product and Project Manager 1997–1999

Other current activities and vested interests

• Member of MINT Kommission des Verbandes deutscher Unternehmerinnen VdU since 2021

Qualifications

• Global Executive MBA (Rotman School of Management Toronto and CEIBS Shanghai) 2000
• First degree Dipl Ing. Mechanical engineering (FH) 1997

• Vice Chair since 2023
• Chair of the Nomination and Compensation Committee, since 2014
• Lead Director 2014–2023
• Swiss citizen, born 1962

Professional background

• HUBER + SUHNER AG, delegate of the BoD 2014–2017
• HUBER + SUHNER AG, Chief Executive Officer 2002–2017

Other current activities and vested interests

• Bucher Industries AG, member of the BoD since 2023
• HUBER + SUHNER AG, Chair of the BoD since 2017
• Müller Martini Holding AG, member of the BoD since 2009
• Vetropack Holding AG, member of the BoD 2017–2024

Qualifications

• Senior Executive Program IMD Lausanne 1995
• Master’s degree in mechanical engineering, Swiss Federal Institute of Technology (ETH) Zurich 1987

• German citizen, born 1971

Professional background

• TRITIO Rechtsanwaltsgesellschaft, partner 2013–2016
• McDermott Will & Emery Attorneys at law, partner 2007–2013
• GSK Gassner Stockmann & Kollegen, partner 2004–2007
• ckss Attorneys at law, tax consultant 2001–2004

Other current activities and vested interests

• Hoffmann SE, Chair of the Supervisory Board since 2017
• NV Holding GmbH, Managing Director since 2017
• SZA Schilling, Zutt & Anschütz Rechtsanwaltsgesellschaft mbH, partner since 2016

Qualifications

• Specialist attorney for tax law 2001
• Master in European and International Business Law (MBL-HSG), University of St. Gallen 2001
• Doctorate in tax law, University of Augsburg 2000
• Attorney at law 1998
• Master of law, University of Bayreuth and Constance 1996