Philipp Buhofer

(since 2004, term expires in 2014)

 

Born 1959, Swiss citizen,
HWV Horw, Lucerne

Chairman of the Board of Directors since the Annual General Meeting 2011

since 1997	Independent entrepreneur and active board member with the companies listed below
1987-2004	EPA AG Zurich, since 1993 member of Executive Management and since 1997 chairman
1984-1987	Metro International
other directorships	BURU Holding AG, DAX Holding AG (SME industrial interests), Cham Paper Group Holding AG and RAPID Holding AG

Walter T. Vogel

(since 2006, term expires in 2014)

 

Born 1957, Swiss citizen,
Grad. mechanical engineer, ETH Zurich

Vice-Chairman of the Board of Directors since Annual General Meeting 2012

since 2007	CEO of Aebi-Schmidt Group
2003-2007	CEO of Von Roll Holding AG
1999-2003	Von Roll Group, Head of Infratec division and member of Group management
1995-1999	HILTI AG, Head of Direct Fastening business unit and member of extended Group management
1992-1995	Aliva AG, Director of Marketing and Sales and member of Executive Management

Jakob Bleiker

(since 2012, term expires in 2014)

 

Born 1957, Swiss citizen,
Lic. oec. HSG, Grad. phys. ETH

Non-executive member

since 2011	Bosch Packaging Technology: Manager of Confectionary and Food
since 2004	Manager of Bosch Packaging Systems
2002-2003	Manager Business Unit Sigpack Service and Specialty Market
1998-2002	Sulzer Textil AG, Manager Customer Support Service/ Member of the Executive Board
1988-2002	Sulzer Group, various Management functions
1986-1987	Kannegiesser Maschinen AG, Ziefen BL, Schweiz

Ulrich Jakob Looser

(since 2012, term expires in 2014)

 

Born 1957, Swiss citizen,
Lic. oec. HSG, Grad. phys. ETH

Non-executive member

since 2009	Berg Looser Rauber & Partners, Partner (BLR & Partners)
2001-2009	Accenture, 2005-2009 Chairman Accenture AG (Switzerland)
1987-2001	McKinsey & Company Inc.; Partner (since 1993)
1983-1984	Spectrospin AG (Fällanden); Software Development

Dr. Felix Thöni

(since 2011, term expires in 2014)

 

Born 1959, Swiss citizen,
Dr. oec. HSG

 

Delegate of the Board of Directors since Annual General Meeting 2012

since 2010	Board Member / Management Consultant, Cham
since 2008	Member of the Board of Directors of Cham Paper Group
since 2007	Member of the Board of Directors of Raiffeisenbank Cham
2003-2009	CFO Charles Vögele Group, Pfäffikon
1992-2002	CFO Gavazzi Group, Steinhausen
1988-1991	Area Controller, Schindler Management  AG, Ebikon