Philipp Buhofer
(since 2004)
Born 1959, Swiss citizen,
HWV Horw, Lucerne
Chairman of the Board of Directors since the Annual General Meeting 2011
Board of Directors
Members of the Board of Directors
| since 1997 | Independent entrepreneur |
| 1997-2002 | Delegate and Chairman of the Board of Directors, EPA AG, Zurich, Switzerland |
| 1987-1997 | Purchasing and Sales and member of Executive Management, EPA AG, Zurich, Switzerland |
| 1984-1987 | Procurement and Marketing, Metro International (Baar, Düsseldorf and Hong Kong) |
Felix Thöni
(since 2011)
Born 1959, Swiss citizen,
Dr. oec. HSG
Vice Chairman of the Board of Directors since the Annual General Meeting 2016
| since 2010 | Board Member, management consultant |
| 2003-2009 | CFO, Charles Vögele Holding AG, Pfäffikon, Switzerland |
| 1992-2002 | CFO, Carlo Gavazzi Holding AG, Steinhausen, Switzerland |
| 1988-1991 | Area Controller, Schindler Management AG, Ebikon, Switzerland |
Jakob Bleiker
(since 2012)
Born 1957, Swiss citizen,
Lic. oec. HSG, Grad. phys. ETH
| since 2018 | Member of various Board of Directors |
| 2017 | Manager Business Unit Food, Bosch Packaging Technology, Robert Bosch GmbH, Beringen, Switzerland |
| 2011-2016 | Manager Confectionery and Food Division, Bosch Packaging Technology, Robert Bosch GmbH, Beringen, Switzerland |
| 2004-2011 | Manager Bosch Packaging Systems Division, Bosch Packaging Technology, Robert Bosch GmbH, Beringen, Switzerland |
| 2002-2003 | Manager Business Unit Sigpack Service and Specialty Market, SIG Holding AG, Neuhausen, Switzerland |
| 1998-2002 | Manager Customer Support Service and member of the Executive Board, Sulzer Textil AG, Rüti, Switzerland |
| 1988-1998 | Various management functions, Sulzer Group, Winterthur, Switzerland |
| 1986-1987 | Project Manager, Kannegiesser Maschinen AG, Ziefen, Switzerland |
Eugen Elmiger
(since 2020)
Born 1963, Swiss citizen,
BS in electrical engineering, HSLU Horw
| since 2011 | CEO, maxon international ag, Sachseln, Switzerland |
| 1991-2011 | Various management functions, maxon motor ag, Sachseln, Switzerland |
| 1990-1991 | Project Manager process control systems, Rittmeyer AG, Baar, Switzerland |
| 1987-1990 | Project Manager Engineering, RUAG, Emmen, Switzerland |
Andreas Häberli
(since 2020)
Born 1968, Swiss citizen,
Degree in electrical engineering ETH, PhD in micro engineering ETH
| since 2011 | Chief Technology Officer and member of the Executive Committee, dormakaba Group, Ruemlang, Switzerland |
| 2003-2010 | Head of Development and member of Management Board, Kaba AG, Wetzikon, Switzerland; from 2009 additionally Head of Development and member of Management Board, Kaba GmbH, Herzogenburg, Austria |
| 1999-2003 | Member of Management Board, Sensirion AG, Staefa, Switzerland |
| 1997-1999 | Chip Design Engineer, Invox, Silicon Valley,USA |
Ulrich Jakob Looser
(since 2012)
Born 1957, Swiss citizen,
Lic. oec. HSG, Grad. phys. ETH
| since 2009 | Partner, Berg Looser Rauber & Partners (BLR & Partners), Thalwil, Switzerland |
| 2001-2009 | Chairman (since 2005), Accenture AG (Switzerland), Zurich, Switzerland |
| 1987-2001 | Partner (since 1993), McKinsey & Company Inc., Zurich, Switzerland |
| 1983-1984 | Software development, Spectrospin AG, Fällanden, Switzerland |