Edition:
United States

Cicor Technologies Ltd (CICN.S)

CICN.S on Swiss Exchange

30.05CHF
9 Dec 2016
Change (% chg)

CHF-0.45 (-1.48%)
Prev Close
CHF30.50
Open
CHF30.50
Day's High
CHF30.50
Day's Low
CHF30.00
Volume
811
Avg. Vol
1,449
52-wk High
CHF30.50
52-wk Low
CHF18.40

Summary

Name Age Since Current Position

Heinrich Essing

67 2015 Non-Executive Chairman of the Board of Directors

Alexander Hagemann

54 2016 Chief Executive Officer

Robert Demuth

69 2015 Non-Executive Vice Chairman of the Board of Directors

Patric Schoch

44 2015 Chief Financial Officer, Member of the Management Board

Andreas Dill

62 2009 Non-Executive Member of the Board of Directors

Erich Haefeli

66 2015 Non-Executive Member of the Board of Directors

Biographies

Name Description

Heinrich Essing

Mr. Heinrich J. Essing has been Non-Executive Chairman of the Board of Directors at Cicor Technologies Ltd. effective April 23, 2015. He was Non-Executive Vice Chairman of the Board of Directors at the company from May 13, 2009. He is Member of the Remuneration Committee and Member of the Company's Presidium. He has been Private Secretary and Manager of various family offices for over 20 years. He is He is currently CEO of HEC Group and of its subsidiaries in Germany and abroad, e.g. Sydney or Toronto. He also acts as Managing Director of HEB Swiss Investment AG. Mr. Essing is also Member of the Advisory Board of HSBC Trinkaus & Burkhardt AG.

Alexander Hagemann

Mr. Alexander Hagemann is Chief Executive Officer at Cicor Technologies Ltd. since September 1, 2016. He was Chief Executive Officer at the Schaffner Group from March 2007 to July 2016. He studied Mechanical Engineering from Rheinisch-Westfaelische Technische Hochschule Aachen.

Robert Demuth

Mr. Robert Demuth is Non-Executive Vice Chairman of the Board of Directors of Cicor Technologies Ltd. since 2015. He was Non-Executive Member of the Board of Directors since April 2007. He has served as Chief Executive Officer from June 2005 till April 2007. He is Chairman of the Audit, Remuneration Committee. Mr. Demuth started his career with Rieter before being appointed Head of R&D of Buehler AG. He then served as CEO and delegate of Dyconex AG. Mr. Demuth is owner of the consulting company Robert Demuth Industrial Investment Management. He holds a degree in mechanical engineering from Hochschule für Technik + Architektur Lucerne(Hochschule Luzern) as well as an Executive MBA from Universitaet St. Gallen.

Patric Schoch

Mr. Patric Schoch is Chief Financial Officer, Member of the Management Board of Cicor Technologies Ltd. since June 1, 2015. Previously he was Member of the Management Board, Chief Financial Officer, and Interim Chief Executive Officer of Cicor Technologies Ltd since December 2012 till June 1, 2015. He has been Chief Financial Officer and Member of the Management Board of the Company since July 2012. He has many years of experience in working in the industry. He is part owner of the interim and management consulting company FS Partners AG, Herisau, in which he serves as a Board Member.

Andreas Dill

Mr. Andreas R. Dill has been Non-Executive Member of the Board of Directors of Cicor Technologies Ltd. since May 13, 2009. He is Member of the Audit Committee and Chairman of the Remuneration Committee at the Company. After working as General Manager of the Swiss company Zevatech AG, Mr. Dill has occupied various management positions at OC Oerlikon since 1998. He is currently CEO of the Advanced Technologies Segment (Manufacturing Equipment for Semiconductors and Advanced Nanotechnology). He is also Member of the Advisory Board of SEMI Europe and served as Board Member of Colibrys (Switzerland) Ltd., until February 2013. He graduated as an electrical engineer from the ETH Zurich.

Erich Haefeli

Mr. Erich Haefeli has been Non-Executive Member of the Board of Directors at Cicor Technologies Ltd. since April 23, 2015. For many years, he headed the legal and patent department of OC Oerlikon Balzers AG and was also a member of the company’s Executive Management. In addition, he served on the Board of Directors of many firms in the Oerlikon-Bührle Group, which is today the industrial group Oerlikon. Erich Haefeli is owner and President of Mariposa Immobilien AG. He studied law at the University of Zurich.

Basic Compensation

Name Fiscal Year Total

Heinrich Essing

75,000

Alexander Hagemann

--

Robert Demuth

58,000

Patric Schoch

443,000

Andreas Dill

36,000

Erich Haefeli

21,000
As Of  30 Dec 2015

Options Compensation