Group Executive Board

• With SFS since 2020
• Swiss citizen, born 1970

• Member of the Group Executive Committee since 2020
• Member of the BoD of several SFS Group companies

• Chief Financial Officer Kistler Instruments Ltd 2018–2020
• Chief Financial Officer Oerlikon Surface Solutions Segment at OC Oerlikon 2010–2017

Qualifications

• Senior Executive Program, London Business School 2017
• Executive MBA Business Engineering, University St.Gallen 2007
• Economist SEBA, HWV Zürich 1994

• With SFS since 1992
• Swiss citizen, born 1976

• Head of Business Unit Architectural Hardware 2018–2019
• Head of Business Unit Central Logistics 2012–2018
• Head of Quality Management 2006–2012

• Diploma in logistics management at the University of St.Gallen 2014
• Training in antitrust law at the University of Constance 2008
• Training as a technical merchant 2004

• With SFS since 1979
• Swiss citizen, born 1959

Functions within SFS Group

• Member of the BoD of several SFS Group companies
• General Manager Europe 2010–2013
• Head of various Business Units 2008–2010
• General Manager International Manufacturing 1998–2008

• SKU Advanced Management Program, Switzerland 2000
• International management program with focus on manufacturing management, IMD Lausanne 1994
• Bachelor of Science (B. Sc.), Buchs Institute of Technology (NTB) 1982

• Head of Segment Engineered Components since 2014
• Head of Segment Fastening Systems since 2014
• Head of Segment Distribution & Logistics since 2022
• With SFS since 1995
• Swiss citizen, born 1972

• Member of the BoD of several SFS Group companies
• Chief Operating Officer from 2014–2015
• Head of Division Industrial 2012–2013
• Technical Director SFS intec 2008–2013
• Vice President of manufacturing SFS Group USA 2000–2008
• Tool engineer 1995–2000

• Dätwyler Holding AG, member of the BoD since 2019

Qualifications

• MBA, Cleveland State University 2007
• Mechanical engineer, FHS St.Gallen 1996

• With SFS (Unisteel) since 1995
• Singapore citizen, born 1963

• Member of the BoD of several SFS Group companies
• Chief Operating Officer Unisteel 2012–2014
• Chief Technology Officer Unisteel 2011–2012
• Managing Director Unisteel 2003–2011
• Various management positions within Unisteel 1995–2003

• MBA, University of Hull, UK 1998
• Bachelor of Engineering (B.Eng.), mechanical engineering, University of Sheffield, UK 1988
• Diploma mechanical engineering, Singapore Polytechnic 1983

• With SFS since 2013
• Swiss citizen, born 1976

• Head of Corporate Communications and Investor Relations 2013–2017

• Golfyr AG, member of the BoD since 2022
• Stadler Holding AG, Chairman of the BoD since 2021
• University of Applied Science of St.Gallen, member of the BoD since 2019
• Rüden AG, member of the BoD since 2019
• icotec AG, member of the BoD since 2015
• Avantama AG, member of the BoD since 2015
• WISTAMA Finanz- und Beteiligungs AG, member of the BoD since 2011

Qualifications

• Swiss Board School, IMP-HSG, University of St.Gallen 2015
• Master's degree in Information &Technology Management, University of St.Gallen 2001
• CEMS MIM, Stockholm School of Economics (Sweden) 2000

• With SFS since 2023
• German citizen, born 1976

Functions within SFS Group

• Member of Group Executive Board since 2023

Other functions

• Plansee Group, Head of Human Resources, Executive and Managing Director, 2020–2022
• SCHLENK, Head of Human Resources, Group Vice President, 2013–2019
• OSRAM, Head of Talent Acquisition and various previous positions, Corporate HR Director, 2006–2013
• Faircoach GmbH, Founder and shareholder

Qualifications

• Business Coach, Munich Academy for Business Coaching
• Applied Human Resources Management, FU Berlin/LMU München
• Diplom Andragogin, FU Berlin/Otto-Friedrich-Universität Bamberg

• With SFS since 1987
• Swiss citizen, born 1959

• Member of the BoD of several SFS Group companies
• Member of the BoD of the joint venture in China, Sunil SFS intec since 2008
• General Manager Automotive Products 2008–2013
• General Manager Industrial Products 2002–2008

• Libracore AG, member of the BoD since 2019

Qualifications

• SKU Advanced Management Program, Switzerland 1999
• Diploma in sales management, University of St.Gallen 1994
• Business management, Swiss Engineering STV 1986
• Mechanical engineer, Buchs Institute of Technology (NTB) 1982

• With SFS since 1995
• Swiss citizen, born 1979

Functions within SFS Group

• General Manager Division Automotive, SFS Group USA 2013–2019
• Vice President Manufacturing, SFS Group USA 2008–2013

• Engineer in mechatronics, University of Applied Sciences St.Gallen 2003

• With SFS since 1987
• Swiss citizen, born 1963

Functions within SFS Group

• Member of the BoD of several SFS Group companies
• General Manager of SFS intec aerospace activities 2004–2014

• Stanford Executive Program, Stanford University 2012
• Sales manager at the Institute of Marketing, University of St.Gallen 1994
• Advanced courses in sales and leadership, Management Center St.Gallen 1992
• Federally certified marketing planner, Kaderschule St.Gallen 1990

• With SFS (Hoffmann) since 2004
• German citizen, born 1977

Functions within SFS Group

• Chief Executive Officer of Hoffmann Group since 2021
• Member of the Management resp. of the BoD of several SFS Group companies
• Director of sales and marketing and delegate of the executive board Hoffmann 2018–2021
• Group Executive sales and marketing Hoffmann 2015–2018
• Group Executive product management and purchasing Hoffmann 2014–2015
• Head of International Key Account Management Hoffmann 2011–2013
• Various management positions Hoffmann 2004–2011

Qualifications

• Master of Business Administration and Engineering, University of Applied Sciences Mannheim 2004
• Diploma in Business Administration, Academy Ravensburg 2001