People: Cicor Technologies Ltd (CICN.S)

CICN.S on Swiss Exchange

35.45CHF
19 Dec 2014
Price Change (% chg)

CHF0.25 (+0.71%)
Prev Close
CHF35.20
Open
CHF35.25
Day's High
CHF35.60
Day's Low
CHF35.10
Volume
2,283
Avg. Vol
2,309
52-wk High
CHF38.90
52-wk Low
CHF31.60

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Summary

Name Age Since Current Position

Antoine Kohler

58 2008 Non-Executive Chairman of the Board of Directors

Patric Schoch

42 2012 Member of the Management Board, Chief Financial Officer, Interim Chief Executive Officer

Heinrich Essing

65 2009 Non-Executive Vice Chairman of the Board of Directors

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

60 2009 Non-Executive Member of the Board of Directors

Hans Knoepfel

57 2013 Non-Executive Member of the Board of Directors

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 is Member of the Remuneration Committee. He is Member of the Company's Presidium. 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 has been Vice Chairman of Mitsubishi UFJ Wealth Management Bank (Suisse) SA. He has acted as 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.

Patric Schoch

Mr. Patric Schoch has been Member of the Management Board, Chief Financial Officer, and Interim Chief Executive Officer of Cicor Technologies Ltd since December 2012. 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.

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 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.

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.

Hans Knoepfel

Mr. Hans Knoepfel has been Non-Executive Member of the Board of Directors of Cicor Technologies Ltd since April 24, 2013. He is Member of the Audit Committee at the Company. He has a diploma in electrical engineering and postgraduate studies in business management from the University of Applied Sciences in Business Administration, Zurich. Furthermore, he is a guest lecturer for business engineering and strategy implementation at various institutes of the University of St Gallen, and he is Chairman of the Management Board of Forum-SCM (Supply Chain Management) for the ETH Zurich’s EMBA (Executive Master in Business Administration). Over the course of his career, Mr Knoepfel worked for companies such as KPMG Fides and Oerlikon Buehrle Werkzeugmaschinenfabrik AG.

Basic Compensation

Name Fiscal Year Total

Antoine Kohler

75,000

Patric Schoch

374,000

Heinrich Essing

40,000

Pascal Keller

--

Erich Trinkler

--

Robert Demuth

62,000

Andreas Dill

38,000

Hans Knoepfel

23,000
As Of 30 Dec 2013

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