People: Allreal Holding AG (ALLN.S)

ALLN.S on Swiss Exchange

135.50CHF
19 Dec 2014
Price Change (% chg)

CHF1.40 (+1.04%)
Prev Close
CHF134.10
Open
CHF134.10
Day's High
CHF136.20
Day's Low
CHF133.80
Volume
36,545
Avg. Vol
13,361
52-wk High
CHF136.20
52-wk Low
CHF120.20

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Summary

Name Age Since Current Position

Thomas Lustenberger

63 Non-Executive Chairman of the Board

Bruno Bettoni

65 2014 Member of the Group Management, Chief Executive Officer, Executive Director

Ralph-Thomas Honegger

55 2012 Non-Executive Vice Chairman of the Board

Roger Herzog

42 2004 Member of the Group Management, Chief Financial Officer

Barbara Tomezzoli

Director of Human Resources

Matthias Meier

Investor Relations Contact Officer, Chief Communications Officer

Raymond Cron

55 2013 Member of the Group Management, Head Realisation

Hans Engel

59 2013 Member of the Group Management, Head of Investments/Divestments

Alain Paratte

50 2013 Member of the Group Management, Head of Real Estate

Nigel Woolfson

56 2013 Member of the Group Management, Head of Project Development

Albert Leiser

57 2005 Non-Executive Director

Peter Spuhler

55 2013 Non-Executive Director

Olivier Steimer

59 2013 Non-Executive Director

Biographies

Name Description

Thomas Lustenberger

Dr. Thomas Lustenberger is Non-Executive Chairman of the Board at Allreal Holding AG. He is Chairman of the Nomination and Compensation Committee at the Company. He has been Member of the Board since 1999. Since 1980, he has been Partner in the Zurich law firm Meyer Lustenberger. He has also been 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 Member of the Group Management, Chief Executive Officer and Executive Director of Allreal Holding AG since 2014. He was Member of the Group Management and Chief Executive Officer of the Company from 2013. Prior to that, he was Chief Executive Officer, Member of Group Management and Head of Projects and Development of the Company from 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 Non-Executive Vice Chairman of the Board of Allreal Holding AG since March 30, 2012. He is Member of the Nomination and Compensation Committee at the Company. 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 from 1996 to 2001 and various management functions with Patria Versicherungen in years 1987-1995.

Roger Herzog

Mr. Roger Herzog has been Member of the Group Management and Chief Financial Officer 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 graduated with a degree in Business Administration in 1998. Mr. Herzog is a Swiss certified auditor.

Barbara Tomezzoli

Matthias Meier

Raymond Cron

Mr. Raymond Cron has been Member of the Group Management and Head Realisation of Allreal Holding AG since 2013. From 2008 till 2013 he was Chief Operating Officer of Orascom Development Holding AG. From 2004 to 2008 he served as Director of Federal Office of Civil Aviation, and from 1989 to 2004 as Member of Management Board of Batigroup Holding AG and preceding companies.

Hans Engel

Mr. Hans Engel has been Member of the Group Management and Head of Investments/Divestments of Allreal Holding AG since 2013. Prior to that, he served as Head of Real Estate and Member of the Group Management of the Company from 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

Mr. Alain Paratte has been Member of the Group Management and Head of Real Estate of Allreal Holding AG since 2013. He is a graduate architect from the Swiss Federal Institute of Technology (ETH) and Member of the Swiss Society of Engineers and Architects SIA, He completed postgraduate studies in general building management at ETH. In 2009 he joined Allreal Generalunternehmung AG as Head Portfolio Management. From 2003 to 2009 Mr. Paratte acted as portfolio manager Turidomus real estate investment fund at Pensimo Management AG. Between 1998 and 2003 in project development at Oerlikon-Buehrle Immobilien AG/Allreal Generalunternehmung AG.

Nigel Woolfson

Mr. Nigel Woolfson has been Member of the Group Management and Head of Project Development of Allreal Holding AG since 2013. He is a graduate quantity surveyor and regional planner, and holds an MBA degree. In 2006 he joined Allreal Generalunternehmung AG as team leader Project Development. From 1994 to 2006 he acted as department head, Project Development of Karl Steiner AG. From 1989 till 1993 he was project manager and specialist in real estate consulting of Steigerpartner Architekten AG. Between 1986 and 1989 he was specialist in real estate consulting and project development at Suter+Suter, and between 1982 and 1986 he acted as quantity surveyor and specialist in project development at South African Transport Services (SATS).

Albert Leiser

Mr. Albert Leiser has been Non-Executive Director at Allreal Holding AG since 2005. He is Chairman of the Risk and Audit Committee at the Company. 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 has also been a City of Zurich councilor and also sits on the Board of three non-listed companies.

Peter Spuhler

Mr. Peter Spuhler has been Non-Executive Director at Allreal Holding AG since April 5, 2013. Since 1989 he has been owner, Chairman of the Board of Directors and CEO of Stadler Rail Group. He has also been Member of the Board of Directors of Rieter Holding AG, Winterthur; Autoneum Holding AG, Winterthur and Board Member of Aebi Schmidt Holding AG (Chairman), Frauenfeld; Gleisag Gleis- und Tiefbau AG (Chairman), Goldach; Walo Bertschinger AG, Zurich, and other unlisted companies.

Olivier Steimer

Mr. Olivier Steimer has been Non-Executive Director at Allreal Holding AG since April 5, 2013. He is Member of the Risk and Audit Committee at the Company. Since 2002 he has been Chairman of the Board of Directors of Banque Cantonale Vaudoise. From 2001 to 2002 he acted as CEO Private Banking International of Credit Suisse Group and from 1997 to 2001 as Member of the Executive Board Private Banking of Credit Suisse Group. Between 1983 and 1996 Mr. Steimer held various functions at Credit Suisse Group. He has been Board Member at Swiss Federal Railways SBB (Deputy Chairman), Berne; ACE Limited, Zurich, and other unlisted companies. Moreover, he has acted as Member of the Bank Council at Swiss National Bank SNB (Deputy Chairman), Zurich and Berne Member of the ETH Board, Zurich; Board ofTrustees, Swiss Finance Institute (Chairman), among others.

Basic Compensation

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