Members of the Board of Directors (from left)
- Chairman of the Audit Committee 2014–2022
- Swiss citizen, born 1969
Other activities
- Rieter, Chief Executive Officer since March 2023
- Schindler Group, Chief Executive Officer 2016–2022
- Schindler Group, Head of China 2013–2016
- Schindler Group, member of the Executive Management Committee 2010–2022
- Schindler Group, Head of Europe North & East 2010–2013
- Schindler Group, Head of Switzerland 2006–2009
- Schindler Group 1994–2022
Qualification
- Master’s degree in economics, University of Zurich 1996
- With SFS from 1995–2016 in various management positions
- Family shareholder Huber
- Swiss citizen, born 1964
Other activities
- 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
- 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 (Switzerland) 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, Chief Financial Officer 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 2022
- Swiss citizen, born 1961
Other activities
- swissVR, member of the board since 2021
- HUBER + SUHNER AG, member of the BoD and Chairman of the Audit Committee (member of the BoD since 2016)
- Zehnder Group AG, Vice Chairman of the BoD and Chairman of the Audit Committee (member since 2016)
- Immobilien AEW AG, Vice Chairman of the BoD since 2015
- Kraftwerk Augst AG, member of the BoD since 2015
- AEW Energie AG, Vice Chairman of the BoD since 2020, member of the Audit Committee (member since 2014)
- Schärer Attorneys at law, Partner 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 ommittee 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
- icotec ag, member of the BoD since 2022
- Stadler Holding AG, member of the BoD since 2021
- EVTI-BEST AG, member of the BoD since 2019
- Frauenhof Immobilien AG, member of the BoD since 2016
- WISTAMA Finanz- und Beteiligungs AG, member of the BoD since 2011
- Residenz Frauenhof AG, Chairman of the BoD since 2015, member of the BoD and Managing Director since 2007
- POLYGENA AG, Head of HR and member of the Executive Board 2016–2020
- 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
- Vetropack Holding AG, member of the BoD since 2017
- SWISSMEM, member of the Executive Committee since 2012
- Müller Martini Holding AG, member of the BoD since 2009
- Schaffner Holding AG, Chairman of the BoD 2017–2023
- HUBER + SUHNER AG, deputy of the BoD 2014–2017 and Chief Executive Officer 2002–2017
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
- Hoffmann SE, Chairman of the BoD since 2017
- SZA Schilling, Zutt & Anschütz Rechtsanwaltsgesellschaft mbH, Partner since 2016
- 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
Qualifications
- Specialist attorney for tax law 2001
- Master in European and International Business Law (MBL-HSG), University of St.Gallen 2001
- Promotion in tax law at the University of Augsburg 2000
- Attorney at law 1998
- Master of law at the University of Bayreuth and Constance 1996
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