Board of directors

Beat Kälin (1957)

Non-executive, dependent member and Chairman of the Board of Directors since 2015, elected until 2018, Swiss national, resident in Birmensdorf, member of the Board of Directors of the listed company Huber + Suhner AG, Pfäffikon ZH, and member of the Investment Committee of the Valyou investment foundation, Neuhaus.

David Dean (1959)

Non-executive, independent member of the Board of Directors since 2014, elec­ted until 2018, Swiss national, resident in Meilen, member of the Board of Directors of listed company Agta Record AG, and member of the Industry Executive Advisory Board of the Executive MBA in Supply Chain Management at ETH Zurich.

Daniel Hirschi (1956)

Non-executive, independent member of the Board of Directors since 2005, Vice-Chairman since 2014, elected until 2018, Swiss national, resident in Biel, member of the Board of Directors of the listed company Schaffner Holding AG, Luterbach, and the listed company Gavazzi Holding AG, Steinhausen.

Andreas Häberli (1968)

Non-executive, independent member of the Board of Directors since 2017, elec­ted until 2018, Swiss national, resident in Bubikon.

Roland Siegwart (1959)

Non-executive, independent member of the Board of Directors since 2013, elected until 2018, Swiss national, resident in Schwyz. Member of the Board of Directors of Evatec Holding AG, Trübbach, GE Inspection Robotics AG, Zurich, and NZZ Mediengruppe (owner of the Neue Zürcher Zeitung), Zurich, Trustee of the Gebert Rüf Foundation, Basel.

Kurt Haerri (1962)

Non-executive, independent member of the Board of Directors since 2012, elected until 2018, Swiss national, resident in Birrwil.

Executive committee

Matijas Meyer (1970)

Chief Executive Officer (CEO) since 2015, at Komax since 2007, Swiss national, resident in Ebikon.

Andreas Wolfisberg (1958)

Chief Financial Officer (CFO) since 1996, at Komax since 1991, Swiss national, resident in Adligenswil, Chairman of the Board of Directors of Kowema Beteiligungs AG, Baar.

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