People: Cicor Technologies Ltd (CICN.S)

CICN.S on Swiss Exchange

37.00CHF
26 Aug 2014
Price Change (% chg)

CHF-0.40 (-1.07%)
Prev Close
CHF37.40
Open
CHF37.40
Day's High
CHF37.40
Day's Low
CHF37.00
Volume
1,520
Avg. Vol
2,557
52-wk High
CHF38.90
52-wk Low
CHF28.60

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Summary

Name Age Since Current Position

Antoine Kohler

58 2008 Non-Executive Chairman of the Board

Patric Schoch

41 2012 Member of the Management Board, Chief Financial Officer, Interim Chief Executive Officer

Heinrich Essing

64 2009 Non-Executive Vice Chairman of the Board

Pascal Keller

46 2009 Executive Vice President PCB Division, Member of the Management Board

Erich Trinkler

51 2011 Member of the Management Board, Executive Vice President ES Division

Robert Demuth

66 2007 Non-Executive Director

Andreas Dill

60 2009 Non-Executive Director

Biographies

Name Description

Antoine Kohler

Mr. Antoine Kohler has been Non-Executive Chairman of the Board of Directors of Cicor Technologies Ltd since November 26, 2008. He has served as Non-Executive Vice Chairman of the Board of Directors from 2006 till November 26, 2008. He joined the Board of Directors in 1995. He graduated from Universite de Geneve with a Law degree. He also attended postgraduate studies at Graduate Institute for International Studies in Geneva. He has been practicing law in Geneva as qualified Attorney since 1983. He is Senior Partner with PERREARD DE BOCCARD. He is Vice Chairman of Mitsubishi UFJ Wealth Management Bank (Suisse) SA. He is Member of the Board of Genolier Swiss Medical Network SA, Sixt AG, Sixt Leasing (Switzerland) AG, Sixt rent-a-car AG, and Charles Jourdan Holding AG. He is Member of the Audit Committee. He is Member of the Company's Presidium.

Patric Schoch

Mr. Patric Schoch has been appointed as Member of the Management Board, Chief Financial Officer, Interim Chief Executive Officer of Cicor Technologies Ltd as of July 2012. He has been Chief Financial Officer and Member of the Management Board of Cicor Technologies Ltd since 2012. He has international experience in finance and management, gained during his time as controller and Chief Financial Officer in machine and plant engineering as well as the chemical and high-tech industries.

Heinrich Essing

Mr. Heinrich J. Essing has been Non-Executive Vice Chairman of the Board of Directors of Cicor Technologies Ltd since May 13, 2009. He has been Private Secretary and Manager of various family offices for over 20 years. He is CEO of HEC Group and of its subsidiaries in Germany, and abroad (including Sydney and Toronto). He is Managing Director of HEB Swiss Investment AG and Member of the Advisory Board of HSBC Trinkaus & Burkhardt AG as well as of the Advisory Board of HSBC Trinkaus & Burkhardt AG. He is Member of the Company's Presidium. He is Member of the Audit Committee and Remuneration Committee.

Pascal Keller

Mr. Pascal Keller has been Executive Vice President PCB Division and Member of the Management Board of Cicor Technologies Ltd since June 1, 2009. He holds a degree in Engineering from Ecole des Mines in Douai, an Executive Masters of Business Administration degree from ESSEC Business School and attended the AMP Senior Management program at Wharton School of Business at the University of Pennsylvania. Prior to joining the Company, he held various positions with AFE Group and MECAPLAST Group.

Erich Trinkler

Mr. Erich Trinkler has been appointed Member of the Management Board, Executive Vice President ES Division at Cicor Technologies Lts as of August 2011. He completed his degree as an electrical engineer at the University of Applied Sciences Rapperswil in 1991and earned an Executive MBA at the University of Applied Sciences HTW Chur from 2009 through 2011. After completing his degree in electrical engineering, he spent several years in the development of fiber testing systems in the textile industry as a group and project manager. He has more than 15 years of experience as account manager and head of sales at an Electronic and Engineering Manufacturing Services (E2MS) company.

Robert Demuth

Mr. Robert Demuth has been Non-Executive Member of the Board of Directors of Cicor Technologies Ltd since April 2007. He has served as Chief Executive Officer from June 2005 till April 2007. He graduated Universitaet St. Gallen with an Executive Masters of Business Administration degree. He also holds a degree in Mechanical Engineering from Hochschule fuer Technik + Architektur Luzern. He started his career at the Rieter Group and subsequently headed the research and development division of Buehler AG. He then served as Chief Executive Officer and delegate of Dyconex AG. He is Member of the Company's Presidium. He is Owner of Robert Demuth Industrial Investment Management. He is Chairman of the Remuneration Committee.

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 holds a Master of Engineering degree in Electrical Engineering from Eidgenoessische Technische Hochschule (ETH) Zurich. After working as General Manager of Zevatech AG, he has occupied, since 1998, various management positions at OC Oerlikon, including General Manager of Wafer Processing Europe, Vice President of the Global Strategic Business Unit, and Senior Vice President of the Systems Division. He is Chief Executive Officer of the Advanced Technologies Segment. He is Member of the Board of Directors of Colibrys SA. He is Chairman of the Audit Committe and Member of the Remuneration Committee.

Basic Compensation

Name Fiscal Year Total

Antoine Kohler

75,000

Patric Schoch

--

Heinrich Essing

40,000

Pascal Keller

--

Erich Trinkler

--

Robert Demuth

40,000

Andreas Dill

29,000
As Of 30 Dec 2012

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