People: Allreal Holding Ltd (ALLN.S)

ALLN.S on Swiss Exchange

138.40CHF
17 May 2013
Price Change (% chg)

CHF-0.60 (-0.43%)
Prev Close
CHF137.50
Open
CHF138.90
Day's High
CHF139.00
Day's Low
CHF138.30
Volume
13,796
Avg. Vol
17,678
52-wk High
CHF143.10
52-wk Low
CHF131.80

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Summary

Name Age Since Current Position

Thomas Lustenberger

 61 Non-Executive Chairman of the Board

Bruno Bettoni

 64 1999 Chief Executive Officer, Member of Group Management, Head of Projects and Development

Ralph-Thomas Honegger

 54 2012 Non-Executive Vice Chairman of the Board

Roger Herzog

 41 2004 Chief Financial Officer, Member of Group Management

Maria Gaugler

 Head of Human Resources

Matthias Meier

 Investor Relations Contact Officer, Chief Communications Officer

Eugen Bentele

 60 2007 Head of Buying/Selling

Hans Engel

 58 1999 Head of Real Estate, Member of Group Management

Alain Paratte

 49 2013 Member of Group Management, Head of Real Estate

Nigel Woolfson

 55 2013 Member of Group Management, Head of Project Development

Jakob Baer

 69 2005 Non-Executive Director

Rudolf Hug

 68 2003 Non-Executive Director

Albert Leiser

 56 2005 Non-Executive Director
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Biographies

Name Description

Thomas Lustenberger

 Dr. Thomas Lustenberger is Non-Executive Chairman of the Board at Allreal Holding AG. He has been Member of the Board since 1999. Since 1980, he has been Partner in the Zurich law firm Meyer Lustenberger. He is also Chairman of the Board of Directors of Calida Holding AG, Oberkirch, and Member of the Board of Directors of other non-listed companies. He holds a Doctorate in Philosophy in Law from the Universitaet Bern and a Master of Legal Letters degree from Harvard University.

Bruno Bettoni

 Mr. Bruno Bettoni has been Chief Executive Officer, Member of Group Management and Head of Projects and Development of Allreal Holding AG since 1999. Mr. Bettoni joined Oerlikon-Buehrle Immobilien AG as Project Manager in 1973, he became Member of the company's Group Management in 1983 and in 1995 he was appointed Managing Director. He held the position of Managing Director of Oerlikon-Buehrle Immobilien until 1999 when he moved to Allreal Holding. Mr. Bettoni has done an apprenticeship as an architectural draughtsman and a bricklayer, as well as various management related courses.

Ralph-Thomas Honegger

 Dr. Ralph-Thomas Honegger has been appointed Non-Executive Vice Chairman of the Board of Allreal Holding AG since March 30, 2012. Since 2002 he has been Chief Investment Officer and Member of the Executive Board of the Helvetia Group (Helvetia Patria Group until 2005). He held various management functions with Helvetia Patria Versicherungen and Member of Executive Management Switzerland in years 1996-2001, and various management functions with Patria Versicherungen in years 1987-1995.

Roger Herzog

 Mr. Roger Herzog has been Chief Financial Officer and Member of the Group Management of Allreal Holding AG since 2004. He joined Allreal Generalunternehmung AG Group in 2003 as Head of Accounting, prior to which he worked as Manager for Auditing and Consulting at PricewaterhouseCoopers. Before he was employed by Credit Suisse in the foreign exchange and commercial credit divisions in 1988 to 1995 following which he attended Zurich Business School and gratuated with a degree in Business Administration in 1998. Mr. Herzog is a Swiss certified auditor.

Maria Gaugler

Matthias Meier

Eugen Bentele

 Mr. Eugen Bentele has been Head of Buying/Selling at Allreal Holding AG since 2007. In 1980, he joined Oerlikon-Buehrle Immobilien AG as Head of Sales and became Member of the Group Management in 1992.

Hans Engel

 Mr. Hans Engel has been Head of Real Estate and Member of the Group Management of Allreal Holding AG since 1999. Between 1974 and 1980, Mr. Engel worked as Recording Officer in two Zurich notaries' offices. He then moved to Oerlikon-Buehrle Immobilien AG as Expert for contracts and the purchase, sales and development of real estate in 1981. He was Member of the Group Management of Oerlikon-Buehrle Immobilien AG from 1987 to 1999. Mr. Engel is a holder of the Swiss federal diploma as real estate trustee.

Alain Paratte

Nigel Woolfson

Jakob Baer

 Dr. Jakob Baer has been Non-Executive Director at Allreal Holding AG since 2005. He is an attorney and has been working as an independent consultant since 2004. Prior to that, he was Chief Executive Officer (CEO) of KPMG Switzerland and Member of KPMG's European and international management boards form 1994, and Member of the Executive Board from 1992 until 1994. From 1975 to 1992, Dr. Baer held various management positions with Fides Group and was Member of the Legal service of Federal Finance Administration between 1971 and 1975. He is Member of the Board of Adecco S.A., Cheserex (until April 24, 2012); Rieter Holding AG, Winterthur; Staeubli Holding AG, Pfaeffikon SZ; Swiss Re, Zurich; and two non-listed companies. He holds a degree of Juris Doctor from Universitaet Bern.

Rudolf Hug

 Dr. Rudolf W. Hug has been Non-Executive Director at Allreal Holding AG since 2003. Since 1997, he has been working as an independent management consultant. From 1987 to 1997 he was Managing Director of the International division of Credit Suisse. Prior to that, he worked as manager of the Credit Suisse Bern branch. Between 1977 and 1982, Dr. Hug was Manager of Credit Suisse's North America department. Dr. Hug worked for Chase Manhattan Bank in New York and Duesseldorf from 1972 until 1976. He is Member of the Board of Panalpina World Transport (Holding) Ltd., Basel; Deutsche Bank (Switzerland) Ltd., Zurich; Orell Fuessli Holding AG, Zurich; Fuessli Holding AG, Zurich and Ernst Goehner Foundation. He holds a Juris Doctor degree from Universitaet Zuerich, and a Master of Business Administration degree from the Institut Europeen d'Administration des Affaires (INSEAD).

Albert Leiser

 Mr. Albert Leiser has been Non-Executive Director at Allreal Holding AG since 2005. He is a certified real estate trustee and Board Member and Delegate of SVIT Zurich. Between 1977 and 1994 he held positions within various real estate companies, following which worked as a General Manager for Libs Immobilien AG until 1998. He then moved to various management functions within Rentenanstalt/Swiss Life, including in 1999-1994 Head of Real Estate and Mortgages division. Since 2004, he has worked as Executive General Manager of the City of Zurich and Canton Zurich Home Owners' Association. Mr. Albert Leiser is also a City of Zurich councillor and also sits on the Board of three non-listed companies.

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