Philip Mosimann

1954, Swiss citizen, master’s degree in mechanical engineering (dipl. Ing.) from the Swiss Federal Institute of Technology (ETH) Zurich; since 2016 chairman of the board

  • 2002-2016 Bucher Industries, CEO
  • 1997 Sulzer AG, Winterthur, division president of Sulzer Textil
  • 1993 Sulzer AG, Winterthur, head of division, Sulzer Thermtec
  • 1980 Sulzer Innotec AG, Winterthur 

Other appointments:

  • Chairman of the board of Uster Technologies AG, Uster
  • Chairman of the board of Ammann Group Holding AG, Langenthal
  • Member of the board of Conzzeta AG, Zurich, of Bobst Group SA, Mex, and of Vanderlande Industries B.V., Veghel/NL
  • Member of the executive committee of Economiesuisse and Swissmem (the trade association of the Swiss mechanical, electrical and engineering industries)
Anita Hauser

1969, Swiss citizen, degree in public affairs (lic. rer. publ.) from HSG University of St. Gallen, MBA INSEAD, Fontainebleau; since 2007 member of the board, since 2011 deputy chairman; member of the compensation committee

  • 2012-2017 Magenta Management AG, Zurich, managing director
  • 2010 EF Education First AG, Lucerne, marketing director
  • 2005 EF Education AG, Zurich, country manager 
  • 2000 Lindt & Sprüngli (International) AG, Kilchberg, international marketing manager
  • 1993-1998 Unilever, Zug and Milan, European brand manager
  • Other appointments: 
    Member of the board of AMAG Automobil- und Motoren AG, Cham, and Roche Holding AG, Basel
Claude R. Cornaz

1961, Swiss citizen, degree in mechanical engineering (dipl. Ing.) from the Swiss Federal Institute of Technology (ETH) Zurich; since 2002 member of the board; member of the compensation committee

  • since 2018 chairman of the board and since 1998 member of the board of Vetropack Holding AG, Bülach
  • 2000-2017 Vetropack Holding AG, Bülach, delegate of the board and CEO
  • 1993 Vetropack Holding AG, Bülach
  • 1989 Nestec SA, Vevey 
  • 1987 Contraves AG, Zurich
  • Other appointments:
    Deputy chairman of the board of H. Goessler AG, Zurich, member of the board of Glas Trösch Holding AG, Buochs, and of Dätwyler Holding AG, Altdorf
Michael Hauser

1972, Swiss citizen, degree in mechanical engineering (dipl. Ing.) from the Swiss Federal Institute of Technology (ETH) Zurich, MBA INSEAD, Fontainebleau/Singapore; since 2011 member of the board; member of the audit committee

  • since 2015 notime AG, Zurich, member of the board and of the management
  • 2013 biuco GmbH, Austria, managing director 
  • 2009-2011 Strabag Energietechnik, Austria, managing director
  • 2006 hs energieanlagen, Germany, member of the management
  • 1998 Alstom/ABB, commissioning of gas turbines
  • No other appointments or commitments
Martin Hirzel

1970, Swiss citizen, degree in business administration (HWV), GMP Harvard Business School; since 2018 member of the board; member of the audit committee

  • 2011-2019 Autoneum Holding AG, Winterthur, CEO
  • 2007-2011 Rieter Automotive Systems, São Paulo, member of the management
  • 2000-2007 Rieter Holding AG, Shanghai, general manager China
  • 1997-2000 Rieter Textile Systems, Winterthur, chief controller international
  • Other appointments: 
    President of Swissmem (the trade association of the Swiss mechanical, electrical and engineering industries), vice-president of Economiesuisse (federation of Swiss business), member of the Regional Economic Council of the Swiss National Bank
Heinrich Spoerry

1951, Swiss citizen, degree in economics (lic. oec.) from HSG University of St. Gallen; since 2006 member of the board; chairman of the audit committee

  • since 2016 SFS Group AG, Heerbrugg, chairman of the board
  • 1998-2015 SFS Group, Heerbrugg, chairman of the board and CEO
  • 1987 Staefa Control System AG, Cerberus AG, Männedorf, member of the management
  • 1981 SFS Group, Heerbrugg, head of management services
  • 1979 Boston Consulting Group, Munich 
  • Other appointments:
    Chairman of the board of Mikron AG, Biel, and Frutiger AG, Thun
Valentin Vogt

1960, Swiss citizen, degree in economics (lic. oec.) from HSG University of St. Gallen; since 2014 member of the board; chairman of the compensation committee

  • 2011-2020 Burckhardt Compression AG, Winterthur, chairman of the board
  • 2000-2011 Burckhardt Compression AG, Winterthur, delegate of the board and CEO
  • 1992 Sulzer Metco AG, Switzerland, managing director 
  • 1989 Sulzer Metco Division, Switzerland, CFO
  • 1986 Alloy Metals, USA, CFO
  • 1985 Sulzer AG, Switzerland, financial controller
  • Other appointments:
    Chairman of the board of Kistler Holding AG, Switzerland, member of the board of Ernst Göhner Stiftung Beteiligungen AG, Switzerland, and chairman of the Swiss Employers Confederation