| Bernhard Jucker | |
Director/Board Member
|
06.04.2016
|
06.04.2017
| |
Chairman
|
06.04.2017
|
17.04.2024
| |
Independent Dir/Board Member
|
06.04.2016
|
17.04.2024
|
|
| Kurt Ledermann | |
Director of Finance/CFO
|
01.06.2019
|
01.08.2023
| |
Investor Relations Contact
|
01.06.2019
|
01.08.2023
|
|
| Thomas Anwander | |
General Counsel
|
01.01.2011
|
20.04.2023
| |
Corporate Secretary
|
01.01.1993
|
20.04.2023
|
|
| Norbert Klapper | |
Chief Executive Officer
|
01.01.2014
|
13.03.2023
| |
Director of Finance/CFO
|
01.01.2014
|
01.06.2019
|
|
| Luc Tack | |
Director/Board Member
|
06.04.2017
|
31.08.2021
|
|
| Stefaan Haspeslagh | |
Director/Board Member
|
15.04.2021
|
30.08.2021
|
|
| Michael Pieper | |
Director/Board Member
|
01.01.2009
|
15.04.2021
|
|
| Jan Olaf Siebert | |
Corporate Officer/Principal
|
-
|
30.09.2018
|
|
| Erwin Stoller | |
Chairman
|
01.01.2008
|
06.04.2017
| |
Corporate Officer/Principal
|
01.01.1978
|
01.01.2008
|
|
| Jakob Baer | |
Director/Board Member
|
19.05.2010
|
01.01.2016
|
|
| Carsten Liske | |
Corporate Officer/Principal
|
-
|
-
| |
Sales & Marketing
|
01.01.2015
|
-
|
|
| Peter Gnägi | |
Corporate Officer/Principal
|
19.05.2010
|
31.12.2013
|
|
| Javier Perez-Freije | |
Corporate Officer/Principal
|
01.01.2007
|
01.02.2012
|
|
| Urs Leinhäuser | |
Director of Finance/CFO
|
19.05.2010
|
01.01.2011
| |
Public Communications Contact
|
01.04.2003
|
01.01.2011
|
|
| Martin Hirzel | |
Corporate Officer/Principal
|
01.01.2000
|
01.01.2011
|
|
| Hartmut Reuter | |
Chief Executive Officer
|
01.01.2002
|
31.07.2009
|
|
| Mathias Ernst Schneider | |
Director/Board Member
|
01.01.2009
|
-
| |
Independent Dir/Board Member
|
01.01.2009
|
-
|
|
| Roland W. Hess | |
| Kurt E. Feller | |
Chairman
|
01.01.1978
|
08.05.2008
|
|
| Martin R. Strub | |
Comptroller/Controller/Auditor
|
01.01.2008
|
-
|
|
| Roland Kasper | |
Corporate Officer/Principal
|
01.01.2002
|
01.01.2006
|
|
| Joris Gröflin | |
Director of Finance/CFO
|
01.01.2011
|
-
| |
Investor Relations Contact
|
01.01.2006
|
-
|
|
| Hans Rudolf Widmer | |
Director of Finance/CFO
|
01.01.2003
|
01.01.2003
|
|
| Dieter Spälti | |
Director/Board Member
|
19.05.2010
|
-
|
|
| Barbara Senn | |
General Counsel
|
01.01.2001
|
01.01.2001
|
|
| Werner Strasser | |
Corporate Officer/Principal
|
01.01.2011
|
-
|
|
| Kurt E. Stirnemann | |
Corporate Officer/Principal
|
01.01.1988
|
01.01.1990
|
|
| Heinz Bachmann | |
Director/Board Member
|
01.01.1981
|
01.01.1989
| |
Corporate Officer/Principal
|
01.01.1981
|
01.01.1989
|
|
| Cornelia Schreier | |
Public Communications Contact
|
-
|
-
|
|
| Thomas Kehl | |
Corporate Officer/Principal
|
-
|
-
|
|
| Bernhard Weber | |
| Peter Spirgi | |
Corporate Officer/Principal
|
20.05.2010
|
-
|
|
| Reto Thom | |
Sales & Marketing
|
20.05.2010
|
-
|
|
| Peter Grädel | |
Public Communications Contact
|
19.05.2010
|
-
|
|
| Fabian Chiozza | |
Comptroller/Controller/Auditor
|
-
|
-
|
|
| Ferdinand Stutz | |
Corporate Officer/Principal
|
-
|
-
|
|