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 of 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 Vanderlande Industries B.V., Veghel/NL
Anita Hauser

1969, Swiss citizen, master's degree in public affairs (lic. rer. publ.) from the HSG University of St. Gallen, MBA INSEAD, Fontainebleau; since 2007 member of the board, since 2011 deputy chairwoman; 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 Group AG, Cham
  • Member of the board 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; chairman 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, division president
  • 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 Dätwyler Holding AG, Altdorf
  • Member of the board of Ronal AG, Härkingen
  • Vice-president of Economiesuisse (umbrella organisation for the Swiss economy)
  • Chairman of the Regional Economic Council of the Swiss National Bank
Urs Kaufmann

1962, Swiss citizen, dipl. Ing. ETH Zurich; since 2023 member of the board; member of the compensation committee

  • since 2017 Huber + Suhner, Pfäffikon ZH, chairman of the board
  • 2002-2017 Huber + Suhner, Pfäffikon ZH, CEO
  • 1994-2002 Huber + Suhner, Pfäffikon ZH, various positions
  • 1987-1993 Zellweger Uster, various positions

Other appointments:

  • Member of the board of SFS Group, Heerbrugg
  • Member of the board of Vetropack Holding, Bülach
  • Member of the board of Müller Martini Holding, Hergiswil
Stefan Scheiber

1965, Swiss citizen, business economist St. Gallen University of Applied Sciences, IMD Lausanne, Harvard Business School; since 2022 member of the board; member of the audit committee

  • since 2020 Bühler Group, Uzwil, member of the board
  • since 2016 Bühler Group, Uzwil, CEO
  • 1988-2016 Bühler Group, Uzwil, various management positions

Other appointments:

  • Member of the board of Kistler Holding AG, Winterthur
  • Member of the executive committee of Swissmem (trade association of the Swiss mechanical, electrical and engineering industries), Zurich
  • Member of the board of management of Economiesuisse (umbrella organisation for the Swiss economy)