People: Comet Holding AG (COTN.S)

COTN.S on Swiss Exchange

527.50CHF
6:02am EDT
Price Change (% chg)

CHF-2.50 (-0.47%)
Prev Close
CHF530.00
Open
CHF526.50
Day's High
CHF531.50
Day's Low
CHF526.50
Volume
203
Avg. Vol
2,164
52-wk High
CHF565.00
52-wk Low
CHF240.40

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Summary

Name Age Since Current Position

Hans Hess

59 Non-Executive Chairman of the Board of Directors

Ronald Fehlmann

51 2011 Chief Executive Officer, Member of the Executive Committee

Hans Notter

65 2007 Non-Executive Vice Chairman of the Board of Directors

Markus Portmann

54 2006 Chief Financial Officer, Member of the Executive Committee

Eric Dubuis

49 2008 Chief Information Officer, Member of the Executive Committee

Juerg Keller

47 2011 Chief Human Resources Officer, Member of the Executive Committee

Charles Fluekiger

53 2002 HPresident of Industrial X-Ray, Member of the Executive Committee

Michael Kammerer

52 President of Plasma Control Technologies, Member of the Executive Committee

Stefan Moll

45 2012 Head of X-Ray Systems, Member of the Executive Committee

Gian-Luca Bona

56 2012 Non-Executive Member of the Board of Directors

Lucas Grolimund

46 2007 Non-Executive Member of the Board of Directors

Rolf Huber

48 2008 Non-Executive Member of the Board of Directors

Biographies

Name Description

Hans Hess

Mr. Hans Hess has been Non-Executive Chairman of the Board of Directors of Comet Holding AG since January 1, 2011. In addition, he acts as Member of the Nomination and Compensation Committee, Technology, as well as Audit Committee of the Company. He has also served as Non-Executive Chairman of the Board of Directors at the Company since May 2007. He also has been President of Hanesco AG, International Management Consulting, Pfaeffikon since 2006. Prior to that, he served as Chairman of the Executive Committee and Interim Managing Director of Comet Holding AG from February 2, 2010 till December 31, 2010. Before that, he served as Director of Comet Holding AG from April 28, 2005. From 1996 to 2005, Mr. Hess served as Chief Executive Officer of Leica Geosystems AG. Between 1993 and 1996, he acted as President of Optronics division at Leica AG. Before that, he was Head of Medicinal & Stereo Microscopy and Director at Leica AG from 1989 and 1993. As Head of PUR business unit he worked at Huber & Suhner AG between 1983 and 1988. Mr. Hess was Development Engineer at Sulzer AG from 1981 until 1983. He holds Masters degree in Materials Science from Eidgenoessische Technische Hochschule Zuerich (Swiss Federal Institute of Technology) and a Master in Business Administration degree from University of South California. He is also a Profesor honoris causa from the University of Wuhan, China and Doctor of Philosophy honoris causa from Ferris State University, Michigan.

Ronald Fehlmann

Mr. Ronald Fehlmann has been Chief Executive Officer and Member of the Executive Committee at COMET Holding AG since January 1, 2011. Mr. Fehlmann has performed several management positions in sales and business development at Swiss-based Sarnafil International AG where he established a joint venture in China and became Regional Manager for Asia. At Hilti AG in Switzerland, as Senior Vice-President and Head of Business Unit, he was responsible for the development and market success of an innovative portfolio of products new to the company. Mr. Fehlmann was Chief Executive Officer of Wetrok AG in Kloten, Switzerland. Mr. Fehlmann holds Masters degree in engineering (Dipl. Ing.) from the Eidgenoessische Technische Hochschule Zuerich and a degree in economics (Betriebsoekonom Lic. oec.) from Universitaet St. Gallen.

Hans Notter

Mr. Hans Leonz Notter has been Non-Executive Vice Chairman of the Board of Directors at Comet Holding AG since 2007. Before that, he served as Director of the Company from 1989. In addition, he acts as Member of the Nomination & Compensation Committee of the Company. Furthermore, Mr. Notter is Partner of law firm Notter Megevand & Partner. He has served as Member of the Board in SIGERANCE AG, at Fondation Theodora and at Fribourg Chamber of Commerce. He has also been Chairman of the Board of Fondation Leschot. He is a lawyer and a notary.

Markus Portmann

Mr. Markus Portmann has been Chief Financial Officer and Member of the Executive Committee at Comet Holding AG since October 30, 2006. Before that he served as Secretary from August 23, 2004. From 2001 to 2004, he was Chief Financial Officer of Ascom’s Enterprise Communication division. Mr. Portmann also served as Chief Financial Officer at Bund Verlag AG from 1996 to 2001. Before that, he worked as Controller at SRG between 1992 and 1996. He holds an Executive Masters of Business Administration degree from University of Rochester and a degree in Business Administration from Hochschule fuer Wirtschaft HWV, Bern.

Eric Dubuis

Dr. Eric Dubuis has been Chief Information Officer and Member of the Executive Committee of Comet Holding AG since March 28, 2008. He has been Chief Information Officer of the Company since October 17, 2005. Between 2003 and 2005, Dr. Dubuis worked as Senior Software Engineer at Akadia AG, Thun. Before that, he was Director at Xebeo Communications, Inc. in New York from 2000 to 2003. He served as MTS and Technical Manager at LucentTechnologies, Bell Labs in New York between 1998 and 2000. Dr. Dubuis holds a degree in Applied Mathematics and a Doctorate in Computer Science from Universitaet Bern. He also holds an Executive Masters of Business Administartion degree from University of Rochester in New York.

Juerg Keller

Mr. Juerg Keller has been Chief Human Resources Officer and Member of the Executive Committee at Comet Holding AG since March 7, 2011. For the previous four years, he was Head of Human Resources at Wetrok AG in Kloten, where he has been Member of the Executive Board. Earlier in his career, Mr. Keller worked at Zurich Public Transport (VBZ), where he was Project Manager for Personnel and Corporate Development. Mr. Keller has a degree in Business Administration and a Master's degree in Human Resources Management from Fachhochschule Nordwestschweiz.

Charles Fluekiger

Mr. Charles Fluekiger has been President of Industrial X-Ray and Member of the Executive Committee at Comet Holding AG since 2002. He has been on the Executive Board of the Company since 1989 and between 1996 and 2000, he served as Head of Technology with responsibility for research and development as well as production at the Company. He has been with Comet Holding AG since December 8, 1980. Mr. Fluekiger holds a Masters of Business Administration from Universitaet St. Gallen. Furthermore, he holds degrees in Engineering from Berner Fachhochschule (University of Applied Sciences Bern).

Michael Kammerer

Mr. Michael Kammerer serves as President of Plasma Control Technologies at Comet Holding AG. He has been Member of the Executive Committee at Comet Holding AG since September 1, 2008. In September 1, 2008 he was appointed Head of Vacuum Capacitors at the Company. He has been with the Company since January 1, 2008. Between 2002 and 2007, he was Head of Purchasing & Supplier Quality Assurance, Automotive at Saia-Burgess AG in Switzerland and Johnson Electric in Hong Kong. Before that, he served as Head of Purchasing & Logistics at Swisscom Solutions AG from 2000. From 1997 to 2000, Mr. Kammerer worked at Von Roll Betec AG as Head of Purchasing & Logistics. He holds a Masters of Business Administration degree in Strategy and Procurement Management from the University of Birmingham in the United Kingdom.

Stefan Moll

Mr. Stefan Moll has acted as Head of X-Ray Systems, Member of the Executive Committee at Comet Holding AG since May 1, 2012. Since 2011, he has held the position of Head of Development & Customized Systems, YXLON International. From 2002 to 2011, he was Vice president for R&D, Braun Avitum AG, Germany. From 1994 to 2001, he occupied various leadership positions in R&D, Draeger AG Luebeck, Germany. He received Master’s degree in Mechanical Engineering from Aachen University.

Gian-Luca Bona

Prof. Dr. Gian-Luca Bona has been Non-Executive Member of the Board of Directors at Comet Holding AG since 2012. He has acted as Chairman of Technology Committee at the Company. In addition, Since September 2009: CEO of Empa (the Swiss Materials Science & Technology Laboratory) and Professor of Photonics at the Swiss Federal Institutes of Technology (ETH and EPF), Zurich and Lausanne. From 2008 to 2009, he was Director of Tape Storage Solutions, IBM, Tucson, AZ. From 2004 to 2008, he acted as Research Functional Manager, Science and Technology, IBM Almaden Research Center, San Jose, CA. He occupied the post of Research Manager, Photonics Networks, IBM Research Laboratory, Rueschlikon between 2003 and 2004. He gained Master's degree and Dr. sc. nat. doctorate in physics from Eidgenoessische Technische Hochschule Zuerich (Swiss Federal Institute of Technology).

Lucas Grolimund

Mr. Lucas A. Grolimund has been Non-Executive Member of the Board of Directors at Comet Holding AG since May 2007. In addition, he acts as Chairman of the Audit Committee of the Company. Since 2009, he has been Independent consultant. Until November 2008, he served as Chief Executive Officer at Cicor Technologies. Between 2003 and 2007, Mr. Grolimund acted as Chief Executive Officer of Schlatter Holding AG and between 2000 and 2003 as Chief Financial Officer of Gate Gourmet Group. From 1995 to 2000, he worked at McKinsey & Company. Mr. Grolimund holds a degree in Electrical Engineering from Eidgenoessische Technische Hochschule Zuerich (ETH Zurich), Masters of Science degree in Electrical Engineering from Stanford University, as well as an MBA degree from INSEAD, Fontainebleau in France.

Rolf Huber

Mr. Rolf Huber has acted as Non-Executive Member of the Board of Directors at Comet Holding AG since April 24, 2008. In addition, he acts as Chairman of the Nomination and Compensation Committee of the Company. Since 2001, he has been Independent consultant, and Partner at Ceres Capital AG. Between 1998 and 2001, Mr. Huber served as Chief Financial Officer at Hero Group. Before that, he worked as Member of Executive Management at Coop Switzerland from 1997 until 1998. He was with McKinsey & Company between 1993 and 1997. Mr. Huber holds Masters of Science degree in Agronomy from Eidgenoessische Technische Hochschule Zuerich (Swiss Federal Institute of Technology).

Basic Compensation

Name Fiscal Year Total

Hans Hess

159,516

Ronald Fehlmann

763,356

Hans Notter

94,401

Markus Portmann

--

Eric Dubuis

--

Juerg Keller

--

Charles Fluekiger

--

Michael Kammerer

--

Stefan Moll

--

Gian-Luca Bona

82,203

Lucas Grolimund

94,401

Rolf Huber

101,241
As Of 30 Dec 2012
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