People: Swisslog Holding AG (SLOG.S)

SLOG.S on Swiss Exchange

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Summary

Name Age Since Current Position

Hans Ziegler

62 2012 Chairman of the Board of Directors

Peter Hettich

46 2013 Chairman of the Executive Board, Chief Executive Officer, Delegate of the Board of Directors

Juerg Rueckert

69 2007 Non-Executive Vice Chairman of the Board

Christian Maeder

45 2005 Chief Financial Officer, Member of the Management Board

Joe Doering

2013 Member of the Management Board; President Warehouse & Distribution Solutions

Karl Puehringer

2012 Member of the Management Board, President Healthcare Solutions Division

Johann Loettner

65 2009 Non-Executive Member of the Board of Directors

Bernd Minning

60 2013 Non-Executive Director

Tanja Sommerhalder

Coordination Investor Relations

Biographies

Name Description

Hans Ziegler

Mr. Hans Ziegler has been Chairman of the Board of Directors of Swisslog Holding AG since 2012. Prior to that, from February 26, 2004 he was Non-Executive Chairman of the Board of Directors. He is also a Member of the Audit & Risk Management Committee and Strategy Committee of the Company . Mr. Ziegler earned a degree as a Business Economist (KSZ) and undertook postgraduate studies in Business Administration and Information Technology at Texas Christian University, Dallas-Fort Worth, United States. After holding a number of positions, including CFO at Alcon Pharmaceuticals Cham/Fort worth, the United States, and CFO of Usego Trimerco Group, as well as Globus Group, he founded a Consulting Company operating in Switzerland and abroad in 1996, specializing in corporate restructuring, turnaround management, and repositioning. Mr. Ziegler also is Chairman of the Board of Directors of Charles Voegele Holding AG, Member of the Board of Directors of OC Oerlikon Corporation AG and serves on the board of a number of other, non-listed swiss and foreign companies.

Peter Hettich

Mr. Peter Hettich has served as Chairman of the Executive Board, Chief Executive Officer, Delegate of the Board of Directors of Swisslog Holding AG since November 4, 2013. Mr. Hettich is Delegate of the Board of Directors of Swisslog Holding AG and Chairman of the Executive Committee. He has decided to resign his position as head of the General Industry division of the Grenzebach Group in May 2014 which he has served from 2012. Previously, he worked in R&D in the mobile communications industry and as management consultant, and from 2000 to 2012 he held management positions at Porsche in the fields of international sales, customer service, and quality management. Mr. Hettich graduated in physics from the Aachen University and holds an MBA of the Universities of Mannheim and ESSEC, Paris.

Juerg Rueckert

Mr. Juerg Rueckert has been Non-Executive Vice Chairman of the Board of Directors of Swisslog Holding AG since 2007. He is also Chairman of the Audit & Risk Management Committee at the Company and Member of Compensation Committee. He graduated in Economics (lic. rer. pol.) from Universitaet Basel. He is the owner of C.M.C. Consulting Management Coaching AG and has held various management positions in the Swiss retail sector, including various functions at Denner, as COO of Waro and UHC (Bon Appetit Group), and as CEO of USEGO. Mr. Rueckert is inter alia Chairman of Zuckerfabriken Aarberg+Frauenfeld AG and Lagerhausgenossenschaft (LHG) Berne, Vice-Chairman of Reservesuisse and of Gs 1 and a Member of the Board of Directors of Distribution Suisse Holding SA, Valrhone SA, Luechinger+Schmid AG, Groba AG, and Zellweger Management Consultants AG.

Christian Maeder

Mr. Christian Maeder has been Chief Financial Officer and Member of the Management Board of Swisslog Holding AG since December 1, 2005. He is certified in accounting and controlling. Mr.Maeder occupied various positions in Swisslog's financial division from 2000 to the date of his appointment. From 1993 to 1999, he was with a subsidiary of the Motor-Columbus group as Head of Finance & Controlling and worked as a management consultant for BearingPoint from 1999 to 2000. He is also a Member of the Board of Directors of O. Kleiner AG.

Joe Doering

Mr. Joe Doering has been Member of the Management Board, President of the Warehouse & Distribution Solutions division of Swisslog Holding AG since January 2013. He graduated in industrial engineering from the Technical University of Berlin. He held various leadership positions in Europe, Asia and North America from 1995 for Siemens and then from 2007 for Nokia Siemens Networks. Most recently he was responsible for the business of Nokia Siemens Networks in Northern Europe and Central Asia from 2009.

Karl Puehringer

Mr. Karl S. Puehringer has served as Member of the Management Board, President Healthcare Solutions Division of Swisslog Holding AG since January 2012. He graduated with a master’s degree in engineering from TU Wien and holds a Master of Science in Management from Stanford University. From 2001 to 2011, Mr. Puehringer held several management positions at Baldwin Technology Company, USA, in Europe and the US. From 2007 to 2010, he served as President and CEO of the company. From 1999 to 2001, he worked as a management consultant at A.T. Kearney in Germany, and from 1993 to 1998 he established and led subsidiaries in Mexico and Indonesia for the Voest-Alpine group, Austria.

Johann Loettner

Mr. Johann Loettner has served as Non-Executive Member of the Board of Directors at Swisslog Holding AG since April 21, 2009. He is also Member of the Company's Audit & Risk Management Committee, Strategy Committee and Chairman of the Compensation Committee. He studied Economic and Social Sciences at the Johannes Kepler University in Linz, Austria, and graduated with a degree in Business Studies. His activities in the intralogistics industry include various senior executive roles within the Siemens and Mannesmann Groups. From 2003 to 2005, he acted as Head of the Logistics and Assembly Systems Division of Siemens AG. From 2006 until 2007, he was CEO of the Dematic Group. Mr. Loettner is interim CFO of Schuberth GmbH and Member of Several Supervisory and Advisory Boards in Germany.

Bernd Minning

Mr. Bernd Minning has been Non-Executive Director at Swisslog Holding AG since November 4, 2013. He is Chairman of the Strategy Committee. He is Chairman of the Strategy Committee. Mr. Bernd Minning has a degree in telecommunications engineering from Esslingen University of Applied Sciences. He has been Chairman of the Management Board of the Grenzebach Group since 1998. He is also Chairman of KUKA Aktiengesellschaft’s Supervisory Board.

Tanja Sommerhalder

Basic Compensation

Name Fiscal Year Total

Hans Ziegler

223,000

Peter Hettich

66,000

Juerg Rueckert

77,000

Christian Maeder

--

Joe Doering

--

Karl Puehringer

679,000

Johann Loettner

78,000

Bernd Minning

54,000

Tanja Sommerhalder

--
As Of 30 Dec 2013
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