People: Cicor Technologies Ltd (CICN.S)

CICN.S on Swiss Exchange

33.65CHF
2 Jul 2015
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Summary

Name Age Since Current Position

Heinrich Essing

66 2015 Non-Executive Chairman of the Board of Directors

Patric Schoch

43 2015 Chief Financial Officer, Member of the Management Board, IR Contact Officer

Pascal Keller

47 2009 Executive Vice President PCB Division, Member of the Management Board

Erich Trinkler

52 2011 Executive Vice President ES Division, Member of the Management Board

Robert Demuth

67 2007 Non-Executive Member of the Board of Directors

Andreas Dill

61 2009 Non-Executive Member of the Board of Directors

Erich Haefeli

65 2015 Non-Executive Member of the Board of Directors

Biographies

Name Description

Heinrich Essing

Mr. Heinrich J. Essing has been appointed 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.

Patric Schoch

Mr. Patric Schoch is Member of the Management Board, Chief Financial Officer 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.

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 Member of the Management Board and Executive Vice President ES Division at Cicor Technologies Lts since 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 is Chairman of the Audit Committee and Member of the Company's Presidium. He holds a degree in mechanical engineering from Hochschule für Technik + Architektur Lucerne as well as an Executive MBA from Universitaet St. Gallen. 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.

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. He graduated as an electrical engineer from the ETH Zurich. 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.

Erich Haefeli

Mr. Erich Haefeli has been Non-Executive Member of the Board of Directors at Cicor Technologies Ltd. since April 23, 2015.

Basic Compensation

Name Fiscal Year Total

Heinrich Essing

40,000

Patric Schoch

374,000

Pascal Keller

--

Erich Trinkler

--

Robert Demuth

62,000

Andreas Dill

38,000

Erich Haefeli

--
As Of  30 Dec 2013

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