Members of the board of directors (from left)
- With SFS from 1995–2016 in various management positions
- Family shareholder Huber
- Swiss citizen, born 1964
Other activities
- COLTENE Holding AG, Chairman 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
- IBM (Schweiz) AG, Account Manager 1990–1995
Qualifications
- Stanford Executive Program, Stanford University 2013
- SKU, Advanced Management Program, Switzerland 2002
- Matura type E in economics 1984
Other activities
- SwissHoldings, Member of the Board since 2021
- Bucher Industries, CFO since 2018
- 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
Qualifications
- Certified public accountant 2005
- Master’s degree in economics, University of Zurich 2001
- Chairman of the Audit Committee since 2014
- Swiss citizen, born 1969
Other activities
- NOKERA AG, Chief Executive Officer since 2022
- Schindler Group, Chief Executive Officer 2016–2022
- Schindler Group, Head of China 2013–2016
- Schindler Group, Head of Europe North & East 2010–2013
- Schindler Group, member of the Executive Management Committee 2010–2022
- Schindler Group, Head of Switzerland 2006–2009
- Schindler Group 1994–2022
Qualification
- Master's degree in economics, University of Zurich 1996
Other activities
- swissVR, member of the board since 2021
- Zehnder Group AG, Vice Chairman of the BoD and Chairman of the Audit Committee (member since 2016)
- AEW Energie AG, Vice Chairman of the BoD since 2020, member of the Audit Committee (member since 2014)
- HUBER + SUHNER AG, member of the BoD since 2016, member of the Audit Committee
- Kraftwerk Augst AG, member of the BoD since 2015
- Immobilien AEW AG, member of the BoD since 2015
- Proderma AG, Chairman of the BoD since 2014
- Partner at Schärer Attorneys at law since 2010
- 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 President M&A 1999–2001
- ABB Schweiz AG, Senior Legal Counsel 1995–1998
- Danzas Management AG, Senior Legal Counsel and Head Legal Services 1991–1995
Qualifications
- MBA University of Chicago 1999
- Postgraduate certificate in European economic law, University of St. Gallen 1993
- Admitted to the bar (Attorney at Law) 1990
- MLaw, University of Zurich 1989
- Family shareholder Stadler/Tschan
- Swiss citizen, born 1967
Other activities
- Stadler Holding AG, member of the BoD since 2021
- EVTI-BEST AG, member of the BoD since 2019
- POLYGENA AG, Head of HR and member of the Executive Board 2016–2020
- Frauenhof Immobilien AG, member of the BoD since 2016
- Residenz Frauenhof AG, Chairman of the BoD since 2015, member of the BoD and Managing Director since 2007
- WISTAMA Finanz- und Beteiligungs AG, member of the BoD since 2011
- PWB AG, Human Resources Manager 2003–2018, member of the Executive Board 2008–2018
- Raiffeisenbank Oberes Rheintal, member of the BoD 2006–2011
- Raiffeisenbank Lüchingen Altstätten, member of the BoD 2002–2006
Qualifications
- Swiss Board School, IMP-HSG, University of St.Gallen 2015
- Degree in business administration HF 1995
- Lead Director since 2014
- Chairman of the Nomination and Compensation Committee since 2014
- Swiss citizen, born 1962
Other activities
- Swiss Employer’s Association (SAV), member of the Executive Committee since 2018
- HUBER + SUHNER AG, Chairman of the BoD since 2017
- HUBER + SUHNER AG, deputy of the BoD 2014–2017 and Chief Executive Officer 2002–2017
- Vetropack Holding AG, member of the BoD since 2017
- Schaffner Holding AG, Chairman of the BoD since 2017
- SWISSMEM, member of the Executive Committee since 2012
- Müller Martini Holding AG, member of the BoD since 2009
Qualifications
- Senior Executive Program IMD Lausanne 1995
- Master's degree in engineering, Swiss Federal Institute of Technology (ETH) Zurich 1987
- German citizen, born 1971
Other activities
- Chairman of the Supervisory Board of Hoffmann SE, Munich since 2017
- Partner of SZA Schilling, Zutt & Anschütz Rechtsanwaltsgesellschaft mbH, Munich since 2016
- Partner of TRITIO Rechtsanwaltsgesellschaft, Ravensburg 2013–2016
- Partner of McDermott Will & Emery Rechtsanwälte, Steuerberater LLB, Munich 2007–2013
- Partner of GSK Gassner Stockmann & Kollegen, Stuttgart 2004–2007
- ckss Attorneys at Law, Tax Consultants, Cologne 2001–2004
Qualifications
- Specialized attorney for tax law 2001
- Master in European and International Business Law (MBL-HSG) University of St. Gallen 2001
- Doctorate in Tax Law from the University of Augsburg 2000
- Attorney at Law 1998
- Law studies at the Universities of Bayreuth and Konstanz 1996
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