People: Feintool International Holding AG (FTON.BE)

FTON.BE on Berlin Stock Exchange

53.33EUR
22 May 2013
Price Change (% chg)

€-0.72 (-1.33%)
Prev Close
€54.16
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€53.33
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€53.33
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52-wk High
€60.19
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Summary

Name Age Since Current Position

Alexander von Witzleben

 50 2009 Chairman of the Board of Directors

Heinz Loosli

 59 2009 Member of the Management Board, Chief Executive Officer

Michael Soormann

 55 2011 Deputy Chairman of the Board of Directors

Thomas Boegli

 57 2009 Member of the Management Board, Chief Financial Officer

Peter Grosse

 54 2009 Member of the Management Board, Head of the Automation Segment

Marc Schori

 41 2009 Member of the Management Board, Head of the Fineblanking Technology Segment

Thomas Erb

 68 2012 Member of the Board of Directors

Schroth Steffen

 55 2012 Member of the Board of Directors

Wolfgang Feil

 69 2003 Non-Executive Member of the Board of Directors

Kurt Stirnemann

 69 2008 Non-Executive Member of the Board of Directors
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Biographies

Name Description

Alexander von Witzleben

 Mr. Alexander von Witzleben has been Chairman of the Board of Directors at Feintool International Holding AG since October 1, 2009. Additionally, he also acts as Memeber of the Audit Committee as well as Nomination and Compensation Committee of the Company. Between April 1, 2009 and September 30, 2009, Mr. von Witzleben was also Acting Chairman of the Management Board and Acting Chief Executive Officer at Feintool International Holding. From 1993 onwards, he worked under Lothar Spaeth at Jenoptik AG in Jena, where he was appointed to the Board of Directors in 1996 and appointed Chairman in 2003. In 1996, Mr. von Witzleben took over the vacated seat of Lothar Spaeth on the Supervisory Board of Promera Jena Feinschneid- und Umformtechnik GmbH, a joint venture founded by Feintool and Jenoptik. In 1998, he became Member of the Board of Directors at Feintool, where he has held the function of Vice Chairman since 2005. On July 1, 2007 Mr. von Witzleben accepted a position on the Board of Directors of Franz Haniel & Cie GmbH.

Heinz Loosli

 Mr. Heinz Loosli has been Member of the Management Board and Chief Executive Officer of Feintool International Holding AG since October 1, 2009. He joined the Company as Member of the Management Board in 1996. Lately, he was also Head of System Parts at the Company. He is an Engineer qualified in marketing and sales, and he completed the Stanford Executive Program. Between 1994 and 1996, Mr. Loosli was Head of Ticketing division at Ascom Autelca AG.

Michael Soormann

 Dr. Michael Soormann has been Deputy Chairman of the Board of Directors of Feintool International Holding AG since June 24, 2011. He previously served as Non-Executive Member of the Board of Directors of the Company from January 26, 2010 until June 24, 2011. In addition, he also acts as Member of the Audit Committee of the Company and Chairman of the Nominating and Compensation Committees. He holds a degree in Commerce from Friedrich Alexander Universitaet Erlangen Nuernberg (1984) and a PhD in Political Science from Christiam Albrechts Universitaet zu Kiel (1988). From 1988 until 1992 he worked as a Business Consultant at Treuarbeit GmbH/Coopers & Lybrand and from 1992 to 1994 he worked as INternal Auditor at Sandoz AG. From 1994 until 2004 he served as Chief Financial Officer and General Manager of MBT Deutschland/ Degussa Construction Chemicals Scweiz AG. From 2004 until 2007 he served as Administrative General Manager at Degussa Construction Chemicals and from 2007 until 2009 as Director at Franke Artemis Gruppe. Since 2010 he serves as a Manager of Francke Artemis Holding AG. Dr. Soormann serves as Chairman of the Board of Directors of Reppisch Werke AG.

Thomas Boegli

 Dr. Thomas F. Boegli has been Member of the Management Board and Chief Financial Officer of Feintool International Holding AG since October 1, 2009. He holds a PhD in Business Management from Universitaet Zuerich. From 1984 until 1989, he served as Controller at F.Hoffmann-La Roche and from 1990 until 1992 as Chief Financial Officer at Netstal-Maschinen AG. From 1992 until 1994 Dr. Boegli was CFO at Studer Revox AG and from 1995 until 2000 CFO at COS Computer Systems AG. From 2001 until 2001 he served as CFO at Von Roll Holding AG and from 2004 until 2008 as CFO at Nobel Care Biocare Holding AG.

Peter Grosse

 Mr. Peter Grosse has been Member of the Management Board and Head of the Automation Segment at Feintool International Holding AG since September 30, 2009. He was previously Member of the Management Board and Division Head Automation Systems at the Company. From 1984 until 1986, he was Scientific Assistant at TU Ilmenau. Between 1988 and 1990 he was Automotive product manager at Nordson GmbH, Erkath. From 1990 until 1992 Mr. Grosse was Technical Coordinator, subsequently Sales Manager at EuropeAdcole Gesellschaft fuer Messtechnik mbH, Recklinghausen (Germany). Between 1992 and 2000 he held various positions, including International Head of Sales and Head of Research and Development, subsequently Head of the Rheometer business unit at Gebrueder HAAKE GmbH, Karlsruhe. From 2001 until 2002 he has been Managing Director at Tiede Risspruefanlagen GmbH, Essingen. Between 2002 and 2004 he was Managing Director at Colortronic GmbH, Friedrichdorf. Since 2005 he has been Managing Director of IMA Automation Amberg AG. He obtained a Bachelor of Science (Dipl.Ing.) in Electrical Engineering at the Technical University of Magdeburg (today merged into Otto-von-Guericke Universitaet Magdeburg).

Marc Schori

 Mr. Marc Schori has been Member of the Management Board and Head of the Fineblanking Technology Segment at Feintool International Holding AG since September 30, 2009. He was previously responsible for the Lysser Technology Centre. From 1997 until 2000 he was Project Manager in Engineering and coordinator for Japan at Feintool Technologie AG Lyss. Between 2000 and 2006 he worked at Saia-Burgess as Head of Competence Centre Automotive, where he was responsible for development and project management. He has obtained his Bachelor of Science (Dipl. Ing.) in Engineering at the Polytechnic of Biel (Ingenieurschule Biel).

Thomas Erb

 Dr. Thomas A. Erb has served as Member of the Board of Directors of Feintool International Holding AG since 2012. He istarted his career in 1970 with SANDOZ AG, where he held various positions until 1977, when he switched to SANDOZ Chemicals Ltd. as Division CEO. Between 1987 and 1995, Dr. Erb wsa CEO for MBT Asia.Pacific of OTB Construction Chemicals Ltd. (a subsidiary of SANDOZ AG). From 1995 to 2001, he was CEO of MBT COnstruction Chemicals there. Since 2001, Dr. Erb has been active as a Consultant and Board Member. He studied Law at Universitaet Zuerich.

Schroth Steffen

 Mr. Steffen Schroth has been Member of the Board of Directors of Feintool International Holding AG since 2012. He studied Mechanical Design and Industrial Engineering at Technische Universitaet Darmstadt.Mr. Schroth started his career in 1986 as Assistant Consulting at Arthus Andersen Management Consulting. In 1987, he took the position of Assistant of the Management Board of Herzig + Schroth Gmbh u. Co. KG, which he held until 1992. After this, he was Managing Partner of this company until 2012. Since 2012, he has served as Managing Partner of Schroth Besitzgesellschaft GmbH u. Co. KG. Mr. Schroth is also Managing Director of HELiCA Foerdertechnik GmbH, Member of the General Meeting of IHK Offenbach am Main, and Chairman of the Compensation Committee of IHK Offenbach am Main.

Wolfgang Feil

 Mr. Wolfgang Feil has been Non-Executive Member of the Board of Directors of Feintool International Holding AG since 2003. He is also Member of the Audit Committee as well as Member of the Nomination and Compensation Committee of the Company. Between 1980 and 2002 he was Managing Director at Schuler SMG GmbH, and between 1989 and 1999 Managing Director in Schuler GmbH. From 1999 to 2002, he was Chairman of the Management Board of Schuler AG (responsible for strategic business areas of Hydraulic Forming Systems and Hydroforming). Since 2002, Mr. Feil has been Chief Operating Officer at the Hofkammer des Hauses Wuerttemberg, Friedrichshafen. He is Member of the Advisory Board of Paul Hartmann AG, Chairman of the Advisory Board of Emag GmbH, Chairman of the Advisory Board of Baresel GmbH & Co. KG Kies- und Steinwerke and Chairman of the Advisory Board of Hubert Schlieckmann GmbH.

Kurt Stirnemann

 Dr. Kurt E. Stirnemann has been Non-Executive Member of the Board of Directors at Feintool International Holding AG since January 22, 2008. In addition, he acts as Chairman of the Audit Committee of the Company. He graduated as a Mechanical Engineer (Dipl.-Ing.) from Eidgenoessische Technische Hochschule Zuerich (Swiss Federal Institute of Technology) and subsequently obtained a Dr. sc.techn. From 1977 until 1990 he served in various senior positions in Production as well as in Research and Development at Rieter AG and from 1988 as Chief Executive Officer. From 1990 until 1996 he served as CEO at AGIE AG and from 1996 until 1998 as Chairman of the Board of Directors of Agie Charmilles Holding AG and as Member of the Executive Committee at Georg Fischer AG. From 1998 until 2003 he served as Head of Georg Fischer Manufacturing Technology Corporate Group and as a Member of the Executive Committee. From 2003 until 2008 he served as CEO and Delegate to the Board of Directors at Georg Fischer AG. Dr. Stirnemann serves as a Member of the Board of Georg Fischer AG.

Basic Compensation

Name Fiscal Year Total

Alexander von Witzleben

 520,769

Heinz Loosli

 972,824

Michael Soormann

 145,000

Thomas Boegli

 --

Peter Grosse

 --

Marc Schori

 --

Thomas Erb

 58,833

Schroth Steffen

 37,515

Wolfgang Feil

 97,406

Kurt Stirnemann

 100,177
As Of 29 Sep 2012

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