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 Bobst Group SA, Mex, and of Vanderlande Industries B.V., Veghel/NL
Anita Hauser

1969, Swiss citizen, master's 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 of Roche Holding AG, Basel
Michael Hauser

1972, Swiss citizen, master's 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 2020 notime AG, Zurich, CEO
  • 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

  • since 2011 President of Swissmem (trade association of the Swiss mechanical, electrical and engineering industries), Zurich
  • 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: 

  • Member of the board of Lantal Textiles AG, Langenthal, and of Testex AG, Zurich
  • Vice-president of Economiesuisse (umbrella organisation for the Swiss economy)
  • Member of the Regional Economic Council of the Swiss National Bank
Heinrich Spoerry

1951, Swiss citizen, master's 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
Valentin Vogt

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

  • since 2019 Kistler Holding AG, Winterthur, chairman of the board
  • 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:

  • Member of the board of Ernst Göhner Stiftung Beteiligungen AG, Zurich
  • Chairman of the Swiss Employers Confederation