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
| 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 |
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 |
Walter T. Vogel
(since 2006)
Born 1957, Swiss citizen,
Grad. mechanical engineer, ETH Zurich
| since 2015 | Member of various Boards of Directors |
| 2007-2015 | CEO, Aebi Schmidt Holding AG, Frauenfeld, Switzerland |
| 2003-2007 | CEO, Von Roll Holding AG, Gerlafingen, Switzerland |
| 1999-2003 | Head of the Infratec Division and member of Group Management, Von Roll Group, Gerlafingen, Switzerland |
| 1995-1999 | Head of Direct Fastenings Business Unit and member of extended Group Management, HILTI AG, Schaan, Liechtenstein |
| 1992-1995 | Director of Marketing and Sales and member of Executive Management, Aliva AG, Widen, Switzerland |