| Name |
Member since |
Term expires |
| Urs Kaufmann, Chairman |
2014 |
2021 |
| Dr. Beat Kälin, Deputy Chairman |
2009 |
2021 |
| Prof. Dr. Monika Bütler |
2014 |
2021 |
| Rolf Seiffert |
2010 |
2021 |
| Dr. Franz Studer |
2019 |
2021 |
| Jörg Walther |
2016 |
2021 |
Education and professional background
Dipl. Ing. ETH (Swiss Federal Institute of Technology) Zurich. Senior Executive Program IMD, Lausanne. 1987 to 1993 Project Manager, Production Manager and Head of Sales at Zellweger Uster AG, Uster and USA. Joined HUBER+SUHNER in 1994: 1994 to 1997 Managing Director of Henry Berchtold AG, a former subsidiary of HUBER+SUHNER AG. 1997 to 2000 Division Head and member of the Management Board of HUBER+SUHNER AG. Since 2001 member of the Executive Group Management and Chief Executive Officer from 2002 to 31 March 2017.
Other activities and vested interests
Chairman of the Board of Directors at Schaffner Holding AG, Luterbach. Member of the Board of Directors at SFS Group AG, Heerbrugg; Gurit Holding AG, Wattwil (until April 2021); Vetropack Holding AG, Bülach as well as Müller Martini Holding AG, Hergiswil. Executive committee member of SWISSMEM and the Swiss Employer's Association (SAV).
Education and professional background
Dr. sc. techn., dipl. Ing. ETH Zurich. MBA INSEAD, Fontainebleau. 1987 to 1997 various management positions with Elektrowatt Group, Stäfa and Zug. 1998 to 2004 SIG Schweizerische Industrie-Gesellschaft Holding AG, Neuhausen a.Rhf., member of Executive Group Management as of 1999. 2004 to 2006 member of the divisional management board for packaging technology at Robert Bosch GmbH, Neuhausen a.Rhf. 2006 to 2007 COO, 2007 to 2015 CEO and since May 2015 Chairman of the Board of Directors of the Komax Group, Dierikon.
Other activities and vested interests
Chairman of the Board of Directors of Sevensense Robotics AG, Zurich. Member of the Board of Directors of CabTec Holding AG, Rotkreuz.
Education and professional background
PhD from the University in St. Gallen. Diploma in Mathematics/Physics from the University in Zurich. Professor and Research Fellow at the Swiss Institute for Empirical Economic Research (SEW), University of St. Gallen, 2004 to 2021 full Professor of Economics and Public Policy at the University of St. Gallen, 1999 to 2004 Professor at the University of Lausanne, 1997 to 2001 Assistant Professor at the University of Tilburg, Netherlands.
Other activities and vested interests
Member of the Board of Directors of Schindler Holding Ltd., Hergiswil. Member of the Bank Council of the Swiss National Bank, Zurich. Vice President of the Foundation Board, Gebert Rüf Stiftung, Zurich.
Education and professional background
Dipl. Ing. ETH Zurich. 1988 to 1998 positions in product development and product management with ABB Transportation / Adtranz, Zurich. 1999 to 2010 various line functions in product development and sales at Siemens Switzerland, Rail Automation, Wallisellen. 2011 to 2013 Vice President Sales at duagon AG, Dietikon. 2013 to 2015 Head of Sales at Ruf Telematik AG, Schlieren. 2015 to 2017 Managing Director and 2018 Head of Railway Signaling at Kummler+Matter AG, Zurich. Managing Director of BBR rail automation Swiss AG, Lucerne since June 2019.
Education and professional background
Dr. iur. University of Zurich. Admitted to the Zurich bar. MBA from the University of St. Gallen and International Directors Programme at INSEAD in Paris.
Many years of industry experience in various management positions.1999 to 2009 Bühler AG, Uzwil. 2010 to 2011 CEO/COO aizo group AG, Zurich/Wetzlar. Since 2012 Investment Director and member of the management at EGS Beteiligungen AG, Zürich, with several board of directors mandates in Swiss companies.
Other activities and vested interests
Chairman of the Board at Kantonsspital Winterthur. Chairman at FAES AG, Wollerau and Member of the Board at Sensirion AG, Stäfa.
Education and professional background
Lic. iur. University of Zurich. Admitted to the Aargau bar. MBA from the University of Chicago. Post-graduate degree from University of St. Gallen in European Economic Law. Advanced Management Program at University of Oxford. Management education in Business Strategy and Finance at Harvard Business School. Acquired many years of industry experience as a legal counsel and M&A expert to various multinational corporations. 1991 to 1995 Danzas Management, Basel. 1995 to 2001 ABB Asea Brown Boveri AG, Baden and Oerlikon. 2001 to 2009 Novartis International AG, Basel. Since 2010 partner at Schärer Attorneys at Law in Aarau.
Other activities and vested interests
Chairman of the Board of Directors at Proderma AG, Schötz. Vice-Chairman of the Board of Directors at Zehnder Group AG, Gränichen and AEW Energie AG, Aarau. Member of the Board of Directors at SFS Group AG, Heerbrugg; Swiss Steel Holding AG, Luzern; Kraftwerk Augst AG, as well as Immobilien AEW AG, Aarau.
| Name |
Audit Committee |
Nomination and
Compensation Committee |
| Urs Kaufmann, Chairman |
|
chair |
| Prof. Dr. Monika Bütler |
chair |
|
| Dr. Beat Kälin, Deputy Chairman |
|
member |
| Jörg Walther |
member |
|