People: Swisscom AG (SCMN.VX)

SCMN.VX on Virt-X Level 1

422.30CHF
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CHF-9.60 (-2.22%)
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CHF431.90
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CHF428.30
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CHF428.30
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CHF421.10
Volume
146,320
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124,248
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CHF446.30
52-wk Low
CHF345.30

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Summary

Name Age Since Current Position

Hansueli Loosli

 58 2011 Non-Executive Chairman of the Board of Directors

Carsten Schloter

 50 2006 Member of the Executive Board, Chief Executive Officer

Richard Roy

 58 2003 Deputy Chairman of the Board of Directors

Mario Rossi

 53 2013 Member of the Executive Board, Chief Financial Officer

Hans Werner

 53 2011 Member of the Executive Board, Chief Personnel Officer

Juergen Galler

 47 2012 Member of the Executive Board, Chief Strategy Officer

Andreas Koenig

 48 2012 Member of the Executive Board, Chief Executive Officer of Swisscom IT Services

Urs Schaeppi

 53 2013 Member of the Executive Board, Head of Swisscom Switzerland

Martin Voegeli

 44 Secretary

Barbara Frei

 43 2012 Member of the Board of Directors

Hugo Gerber

 58 2006 Member of the Board of Directors, Employee Representative

Michel Gobet

 59 2003 Member of the Board of Directors, Employee Representative

Torsten Kreindl

 50 2003 Member of the Board of Directors

Catherine Muehlemann

 47 2006 Member of the Board of Directors

Theophil Schlatter

 62 2011 Member of the Board of Directos

Hans Werder

 67 2011 Member of the Board of Directors, Government Representative
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Biographies

Name Description

Hansueli Loosli

 Mr. Hansueli Loosli has been Non-Executive Chairman of the Board of Directors at Swisscom AG since September 1, 2011. He was Non-Executive Member of the Board of Directors from April 21, 2009. In addition, he acts as Member of the Finance Committee and of the Audit Committee of the Company. Between 1997 and 2000 he occupied the position of Chairman of the Executive Board and the Coop Group Executive Board at Coop Switzerland. From 2001 till 2011 he was Chairman of the Executive Board at Coop Genossenschaft. He acts as Member of the Executive Committee at economiesuisse, Chairman of the Board of Directors of Coop Genossenschaft, Chairman of the Board of Directors at Transgourmet Holding AG, Chairman of the Board of Directors at Bell AG and Chairman of the Board of Directors of Coop Mineraloel AG.

Carsten Schloter

 Mr. Carsten Schloter has been Member of the Executive Board and Chief Executive Officer (CEO) at Swisscom AG since January 20, 2006. Prior to that, he served as Member of the Executive Board, CEO of Swisscom Mobile AG from 2001 and from 2000 till 2001 he acted as Head of Public Com and Mobil Com at the Company. Prior to this, he held various positions at Mercedes Benz France SA and debitel Germany. Moreover, he serves as Member of the Executive Board of the Association Suisse des Telecommunications (ASUT). Mr. Schloter holds a degree in Business Administration from Universite de Paris, which he earned in 1986.

Richard Roy

 Mr. Richard Roy has been Deputy Chairman of the Board of Directors at Swisscom AG since 2003. In addition, he acts as Chairman of the Compensation Committee and Member of the Audit Committee of the Company. Mr. Roy spent five years at Microsoft GmbH, Germany as Chief Executive Officer and as Vice President of the Corporate Strategy Division of Microsoft EMEA. From 1995 to 1997, Mr. Roy served as Member of the Board of Directors of Siemens Nixdorf Informationssysteme AG. He occupied the position of Chairman of the Supervisory Board at Balda AG until July 2009 and Vice-Chairman of the Supervisory Board at Premiere AG until July 2009. He was also Member of the Supervisory Board of Freenet AG until July 2009. Until April 2009 he acted as Member of the Supervisory Board of Reality Capital Partners AG. Currently, Mr. Roy serves as Member of the Supervisory Board of Update Software AG. Until October 2012 he was Member of the Board of Directors of Qnamic AG.

Mario Rossi

 Mr. Mario Rossi has been Member of the Executive Board and Chief Financial Officer of Swisscom AG since January 1, 2013. Previously, he served as Head of Business Steering at Swisscom Switzerland of Swisscom AG. He began his professional career with the Elco Looser Group. He has also held positions with Lindt & Spruengli AG and the Karl Steiner Group. He has served as Member of the Executive Board and Chief Financial Officer at the Company from March 8, 2006 till 2007.

Hans Werner

 Mr. Hans C. Werner has been Member of the Executive Board and Chief Personnel Officer at Swisscom AG since September 2011. He holds a Doctorate in Philosophy in Business Administration. From 1997 till 1999 he was Rector at Kantionschule Bueelrain. Between 1999 and 2000 he served as Head of Technical Training and Business Training and from 2001 as Divisional Operation Officer, Reinsurance & Risk Division at Swiss Re, where he waws also Head of Global Human Resources from 2003 till 2007. Between 2007 and 2009 he was Head of Human Resources and Training and between 2010 and 2011 Human Resources Vice-President Europe North and East at Schindler Aufzuege AG.

Juergen Galler

 Mr. Juergen Galler has been Member of the Executive Board and Chief Strategy Officer of Swisscom AG since September 2012. From September 1992 till November 1996 he was research associate at the Institute for Business Information Technology at the University of Saarland. From December 1996 till February 2000 he held various positions at IDS Scheer Korea and Japan, latterly as Chief Executive Officer. Between March 2000 and September 2005 Mr. Galler held various positions at Lycos-Bertelsmann GmbH, latterly as Vice-President, Lycos Communication & Community Products and Managing Director, Lycos Madrid, Spain and Gütersloh, Germany. From October 2005 till June 2007 he was Chief Technology Officer and Head of Product Management at Spotigo GmbH, Madrid, Spain and from July 2007 till June 2009 Director, Product Management for Europe, Middle East & Africa, at Google Inc. From July 2009 till August 2012 Mr. Galler was Director, Product Management and Engineering for Europe, Middle East & Africa, YouTube, Google Inc., Zurich, Switzerland.

Andreas Koenig

 Mr. Andreas Koenig has been Member of the Executive Board and Chief Executive Officer (CEO) of Swisscom IT Services at Swisscom AG since October 2012. From 1989 till 1990 he served at MacNeal-Schwendler and from 1990 till 1996 at Silicon Graphics. Between 1996 and October 2012 he held various positions at NetApp, including as Vice President, Central and Eastern Europe from 2001 till 2004, from 2004 till 2007 as Vice President, Sales, EMEA and from 2007 till September 2012 as Senior Vice President and General Manager EMEA.

Urs Schaeppi

 Mr. Urs Schaeppi has been Member of the Executive Board and Head of Swisscom Switzerland at Swisscom AG since January 1, 2013. Prior to that, he served as Member of the Executive Board and Head of Corporate Business of Swisscom (Switzerland) Ltd at the Company from August 1, 2007. He was also Chief Executive Officer (CEO) of Swisscom Solutions AG from March 8, 2006 to December 31, 2007. Mr. Schaeppi began his professional career with Iveco Motorenforschungs AG in 1987 where he served until 1991. Between 1991 and 1994 he acted as Head of Electronics Marketing at Ascom AG. Then, from 1994 to 1998 Mr. Schaeppi was active as Plant Manager at Biberist paper factory. He served as Head of Commercial Business and Member of the Executive Board at Swisscom Mobile Ltd between 1998 and 2006. From 2006 to 2007 Mr. Schaeppi occupied the position of Chief Executive Officer at Swisscom Solutions Ltd. Additionally, he acts as Member of the Board of Directors of BV Group. He graduated from ETH Zurich with a degree in Engineering and from Universitaet St. Gallen with a degree in Business Administration.

Martin Voegeli

 Mr. Martin Voegeli serves as Secretary at Swisscom AG. He was active in the field of Business Development at PTT Berne and was engaged in Carrier Services at Telecom PTT. Mr. Voegeli has acted as Head of Wholesale Regulatory of Swisscom Network Services & Wholesale and has occupied the position of Head of Risk Management & Internal Audit at Swisscom AG.

Barbara Frei

 Dr. Barbara Frei has served as Member of the Board of Directors of Swisscom AG since April 4, 2012. She has also been Member of the Company’s Finance Committee. She holds a degree in mechanical engineering (a Doctorate in science technology) from Eidgenoessische Technische Hochschule and a Master of Business Administration degree from IMD Lausanne. Since 1998, she has held various managerial positions in the ABB Group; from 2008 to 2010 was Country Manager of ABB s.r.o, Prague, and since 2010 has served as Country Manager of ABB S.p.A. as well as at Sesto San Giovanni as Regional Manager Mediterranean. Dr. Frei is also Vice Chairwoman of ABB SA, Greece; Chairwoman of the Board of Directors od ABB SA, France; Chairwoman of the Board of Directors of ABB Holding SA, Turkey, and Member of the Board of Directors of ASEA Brown Boveri S.A., Spain.

Hugo Gerber

 Mr. Hugo Gerber has been Member of the Board of Directors and Employee Representative at Swisscom AG since April 25, 2006. In addition, he has been Member of the Audit Committee at the Company since 2011. Mr. Gerber holds a Diploma in postal services, an IMAKA Management Diploma, as well as a Diploma in Personnel and Organizational Development from Solothurn University of Applied Sciences in Northwestern Switzerland. He serves as Member of SUVA Board of Directors, Member of the Publica Federal pensions commission, Member of the Management Committee at Swiss Travel Fund (Reka) Cooperative, Member of the Board of Directors of Worklink AG as well as Member of the Board of Directors of KPT Versicherungen AG.

Michel Gobet

 Mr. Michel Gobet has been Member of the Board of Directors and Employee Representative at Swisscom AG since 2003. In addition, he acts as Member of the Finance Committee of the Company. Mr. Gobet holds a degree in History. He has been General Secretary of the Union Communication since 1999. He is also Member of the Union Network International (UNI) and Member of the UNI Europa ICTS Steering Group. Since June 2010, he has been Member of the Board of Directors of the Swiss Post.

Torsten Kreindl

 Dr. Torsten G. Kreindl has been Member of the Board of Directors at Swisscom AG since 2003. In addition, he acts as Chairman of the Finance Committee and as Member of the Compensation Committee at the Company. Dr. Kreindl has held various positions in the high-tech sector. From 1996 to 1999, he oversaw the broadband cable business of Deutsche Telekom as senior executive director and was Chief Executive Director of MSG Media Services GmbH. Prior to this, Dr. Kreindl was Member of the German Executive Board of Booz Allen & Hamilton, where he advised international companies in the areas of communications, media and technology. Previously, he had worked as Area Manager at Chemie Holding AG before moving to W.L. Gore & Associates Inc. as Business Segment Leader. He holds a Doctorate degree in Industrial Engineering. Dr. Kreindl also serves as Consultant to Pictet Funds, Geneva; Member of the Board of Directors of XConnect Networks, London, ans since May 2012 he has also been Member of the Board of Directors of Starboard Storage Systems Inc., Boulder, Colorado.

Catherine Muehlemann

 Ms. Catherine Muehlemann has been Member of the Board of Directors at Swisscom AG since April 25, 2006. In addition, she acts as Member of the Finance Committee of the Company. Ms. Muehlemann serves as Member of the Supervisory Board of Messe Berlin, Member of the Supervisory Board of Kabel Deutschland, Member of the Board of Switzerland Tourism, as well as Member of the Advisory Board at Luxodo.

Theophil Schlatter

 Mr. Theophil H. Schlatter has been Member of the Board of Directos at Swisscom AG since April 20, 2011. He is Chairman of the Audit Committee at the Company, as well as Member of the Compensation Committee at the Company. He holds a degree in Business Administration (lic. oec. from Hoschschule St.Gallen) and is a Qualified Public Accountant. From 1979 till 1985 he was public accountant at STG Coopers and Lybrand. Between 1985 and 1991 he was controller at Holcim Management und Beratung AG. From 1991 till 1995 he was Chief Financial Officer (CFO) and Member of the Executive Committee at Sihl Papier AG. Between 1995 and 1997 Mr. Schlatter served as Head of Finance/Administration and Member of the Executive Committee at Holcim (Switzerland) Ltd; and between 1997 and March 2011 as CFO and Member of the Executive Committee at Holcim Ltd. He is also Member of the Board of Directors of Implenia AG, Chairman of the Board of Directors of PEKAM AG, as well as Member of the Board of Directors of Schweizerische Cement-Industrie-Aktien gesellschaft.

Hans Werder

 Dr. Hans Werder has been Member of the Board of Directors and Government Representative at Swisscom AG since 2011. He is Member of the Finance Committee and the Compensation Committee at the Company. From 1987 till 1996 he was General Secretary of the Berne Directorate of Public Works, Transport and Energy (BVE). Between 1996 and 2010 he served as General Secretary of the Federal Department of the Environment, Transport, Energy and Communications (DETEC). Dr. Werder has also been Member of the Board of Directors of BLS AG.

Basic Compensation

Name Fiscal Year Total

Hansueli Loosli

 563,000

Carsten Schloter

 1,831,000

Richard Roy

 255,000

Mario Rossi

 --

Hans Werner

 --

Juergen Galler

 --

Andreas Koenig

 --

Urs Schaeppi

 --

Martin Voegeli

 --

Barbara Frei

 151,000

Hugo Gerber

 189,000

Michel Gobet

 191,000

Torsten Kreindl

 235,000

Catherine Muehlemann

 190,000

Theophil Schlatter

 228,000

Hans Werder

 258,000
As Of 30 Dec 2012

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