People: Sulzer AG (SUN.VX)

SUN.VX on Virt-X Level 1

167.30CHF
17 May 2013
Price Change (% chg)

CHF0.60 (+0.36%)
Prev Close
CHF166.70
Open
CHF166.90
Day's High
CHF167.90
Day's Low
CHF165.60
Volume
70,808
Avg. Vol
93,263
52-wk High
CHF169.20
52-wk Low
CHF105.70

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Summary

Name Age Since Current Position

Juergen Dormann

 73 2009 Chairman of the Board of Directors

Klaus Stahlmann

 52 2012 Member of the Executive Committee, Chief Executive Officer

Juergen Brandt

 57 2012 Member of the Executive Committee, Chief Financial Officer

Alfred Gerber

 54 2001 Member of the Executive Board, General Counsel

Peter Alexander

 55 2005 Member of the Executive Committee, President Sulzer Turbo Services

Urs Fankhauser

 53 2005 Division President Sulzer Chemtech, Member of the Executive Board

Kim Jackson

 51 2007 Division President of Sulzer Pumps, Member of the Executive Committee

Cesar Montenegro

 60 2008 Division President of Sulzer Metco, Member of the Executive Board

Thomas Glanzmann

 55 2012 Member of the Board of Directors

Vladimir Kuznetsov

 52 2007 Member of the Board of Directors

Jill Lee

 50 2011 Member of the Board of Directors

Marco Musetti

 44 2011 Member of the Board of Directors

Luciano Respini

 67 2009 Member of the Board of Directors

Klaus Sturany

 66 2009 Member of the Board of Directors

Philippe Dewitz

 Head of Investor Relations
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Biographies

Name Description

Juergen Dormann

 Mr. Juergen Dormann was Chairman of the Board of Directors of Sulzer AG since August 18, 2009 until March 27, 2013. He was Chairman of the Strategy Committee of the Company. Between 1963 and 1983 he held various positions at Hoechst, Germany. From 1984 to 1993 he was Member of the Management Board at Hoechst, Germany. Subsequently he was promoted to the post of Chief Executive Officer (CEO), which he held until 1999. Between 1996 and 2003 he served as Member of the Board at IBM, USA. From 1999 to 2002 he was CEO at Aventis, France. Subsequently he was appointed to the position of Chairman which he held until 2004. Between 2002 and 2004 he occupied the post of CEO at ABB, Switzerland. From 2001 to 2007 he was Chairman at that company. Between 2005 and 2008 he served as Member of the Board at IBM, USA. From 2004 to 2008 he was Member of the Board at Adecco Group, Switzerland. In 2007 and 2008 he held the post of Chairman at that company. In addition to his duties at Sulzer AG, he also serves as Chairman of the Board of Metall-Zug and at V-Zug, and as Member of the Board of BG Group. He graduated Ruprecht-Karls-Universitaet Heidelberg with a Masters degree in Economics in 1963.

Klaus Stahlmann

 Mr. Klaus Stahlmann has been Chief Executive Officer (CEO) and Member of the Executive Committee at Sulzer AG since February 22, 2012. Between 2010 and 2011 he acted as CEO at MAN Diesel and Turbo and Member of the Executive Board of MAN SE, Germany. Prior to that, he acted as CEO from 2007 to 2009 and as Managing Director of European Bearing Business Unit at NSK from 2006 and 2007. He also served as CEO at Allweiler from 2001 and 2006. His previous experience also included Head Business Unit Processing at Krupp Foerdertechnik (1999 -2001), Managing Director Mining and Materials Handling, as well as Deputy Managing Director Mining and Materials Handling at Krupp Mining & Materials Handling (1995 - 1999), Divisional Manager Logistics, Departmental Purchasing Manager and Departmental Manager Procurement Marketing at Krupp Foerdertechnik (1987 - 1995), and Assistant to Divisional Manager Market Research and Planning at Cark Schenck (1986 - 1987).

Juergen Brandt

 Mr. Juergen Brandt has been Chief Financial Officer and Member of the Executive Committee of Sulzer AG since November 1, 2010. He also acted as Interim Chief Executive Officer in addition to his role as Chief Financial Officer and Member of the Executive Committee at the Company from November 1, 2011 to February 22, 2012. He started his career with EVT Energie- und Verfahrenstechnik in 1980, where he performed a variety of positions in finance. Between 1995 and 1997, he acted as Chief Financial Officer (CFO) at Hager&Elsaesser. Subsequently, he served as CFO Power Boilers at Alstom Power, Germany. From 1999 to 2004, he was Senior Vice President Finance Power and Environment Division at Alstom Power, France. In 2004 he started to act as CFO at Sylvania Lighting International, Germany, and he went on to perform the role of CFO Power Group Europe at Foster Wheeler, Finland in 2006. Between 2006 and 2007, he acted as CFO of Von Roll Inova Group. Afterwards, he became CFO of Austrian Energy & Environment Group. Mr. Brandt holds a Bachelor of Science degree in Economical Engineering from the Hochschule Esslingen.

Alfred Gerber

 Mr. Alfred Gerber has been Member of the Executive Board, General Counsel at Sulzer AG since August 1, 2001. In addition to his duties at the Company, he also serves as Board Member at the Association of Swiss Companies in Germany (VSUD), and as Chairman of European Legal Council of the Conference Board. He previously worked as an attorney at Sulzer Management Ltd and Kohli & Partners (law firm). From 1989 to 1990, he was Clerk of the Court and Legal Secretary at District Court, Meilen, Switzerland. Prior to this he worked at Contraves, Swiss National Bank and Sulzer Brothers Limited. Mr. Gerber holds a law degree from Universitaet Zurich and a Master of Law (LLM) degree, which he earned in London.

Peter Alexander

 Mr. Peter Alexander has been Member of the Executive Committee, President Sulzer Turbo Services at Sulzer AG since 2005. He was Head of Business Development at Sulzer Turbo Services from 2004 until 2005. From 1994 to 2004, he acted as Co-Founder and Director of Operations and Engineering at PT Sulzer Hickham Indonesia in Indonesia. Between 1987 and 1994, Mr. Alexander occupied the position of Engineering Manager and Project Engineer at Hickham Industries, Inc. in the United States. He holds a degree in Bachelor of Science in Marine Engineering from the Texas A&M University in the United States.

Urs Fankhauser

 Mr. Urs Fankhauser has been Division President Sulzer Chemtech, Member of the Executive Board at Sulzer AG since 2005. In addition to his duties at Sulzer AG, he acts as Board Member at Burckhardt Compression AG and Bossard AG. He has also acted as Board Member as well as Chairman of Sulzer India Ltd. He was President of North and South America at Sulzer Chemtech Ltd. in the United States, from 2000 until 2002. Between 1993 and 2000, he served as President East Asia/Pacific, and between 1990 and 1993 as Engineering Manager at Sulzer Chemtech Ltd. in Singapore. From 1989 to 1990, Mr. Fankhauser was employed as Production Engineer at Sulzer Pumps Ltd. in the United Kingdom. He holds a Master of Business Administration degree from the Henley Management College in the United Kingdom as well as Bachelors degree in Engineering from the School of Engineering of Burgdorf HTL in Switzerland. He also completed Advanced Management Program (AMP), Harvard University, Boston, MA, the United States.

Kim Jackson

 Mr. Kim Jackson has been Division President of Sulzer Pumps and Member of the Executive Committee at Sulzer AG since April 1, 2007. Prior to joining the Company, from 2004 to 2007, he worked as Head of the Asian and South Pacific Business Area at Sulzer Pumps in China. Between 2000 and 2003, Mr. Jackson worked as Group Managing Director; between 1995 and 2000, as Group Operations Director; between 1991 and 1995, as Production Engineering Manager; and between 1990 and 1991, as Machine and Fabrication Manager at Hayward Tyler Group Ltd. in the United Kingdom. Mr. Jackson holds a degree in Bachelor of Science in Manufacturing Engineering from the University of Hertfordshire in the United Kingdom. He also completed IOD Financial Management, Institute of Directors, London, UK.

Cesar Montenegro

 Mr. Cesar Montenegro has been Division President of Sulzer Metco and Member of the Executive Board at Sulzer AG since August 18, 2008. From 2002 until 2008, he was Head of the Business Area North America at Sulzer Pumps (US) Inc. From 1996 until 2001, he was Managing Director of Sulzer (Mexico) S.A. From 1989 until 1996, he was Managing Director of Sulzer de Venezuela S.A. In 1988, he was Sub-Regional Manager Andean Countries at Sulzer International Ltd. In 1987, he was Sales Manager Export at Gebr. Sulzer AG. From 1978 until 1985, he was Manager Energy Department at Sulzer de Venezuela SA. In 1977, he completed an internship at Sulzer Escher Wyss. He has a BA degree in Mechanical Engineering from Universidad Simon Bolivar, Caracas, Venezuela. He completed post-graduate studies in Business Engineering at the same university.

Thomas Glanzmann

 Mr. Thomas Glanzmann has been appointed Member of the Board of Directors at Sulzer AG with effect from April 5, 2012. He also serves as Member of the Audit Committee. Mr. Glanzmann is Chairman of Grifols Inc., and Board Member of Grifols SA and Sage Products Inc. Before that, he held various positions in the healthcare and consumer industries. His main areas of experience include management of global businesses, M&A and integration processes, and global strategic planning and business development. He holds a Masters degree in Business Administration obtained from IMD (Institute of Management Development), as well as a Bachelors degree in Political Science from Dartmouth College.

Vladimir Kuznetsov

 Mr. Vladimir V. Kuznetsov has been Member of the Board of Directors at Sulzer AG since December 12, 2007. He is Chairman of the Company's Nominating and Remuneration Committee. He also is Board Member Integrated Energy Systems (a company of the Renova Group). Mr. Kuznetsov has served as Chief Investment Officer at Renova Management AG in Zurich, Switzerland, since 2004, as Vice President at Renova Inc. in New York since 2001 and as Director General at Financial Advisory Services in Moscow since 1998. Prior to joining Sulzer AG, he worked for Salomon Brothers in Moscow from 1994 to 1998. Between 1992 and 1994, Mr. Kuznetsov occupied the position of Deputy Director and Director at Goldman Sachs in Moscow. Prior to this, he was employed as Head of Financial Markets Research Department at Institute for Economics and International Relations in Moscow where he started in 1984. Mr. Kuznetsov is a graduate of Master of International Affairs at Columbia University in New York. In Moscow, he gained a degree in Economics at the Moscow State University and received a Ph.D. degree at the Institute of World Economy and International Relations.

Jill Lee

 Ms. Jill Lee has served as Member of the Board of Directors of Sulzer AG since 2011. She is the Senior Vice President and CFO for ABB China and North Asia Region. Prior to this, she served as Senior Vice President, Finance Strategy and Investments for Neptune Orient Lines in Singapore (2010 to 2011). She has also held a number of positions with Siemens, including global Chief Diversity Officer (2008 to 2010), CFO and Senior Executive Vice President of Siemens in China (2004 to 2008), CFO and Senior Vice President of Siemens in Singapore (2000 to 2004), and CFO Asia Pacific and General Manager of the Asia Regional Headquarters of Siemens Electromechanical Components in Singapore (1997 to 2000). She holds Master of Business Administration (MBA) from the Nanyang Business School, Singapore and BA in Business Administration froom the National University of Singapore.

Marco Musetti

 Mr. Marco Musetti has been Member of the Board of Directors at Sulzer AG since April 14, 2011. He is Member of the Strategy Committee at the Company. He started his career in 1992 as Deputy Head of Metals Desk at Banque Bruxelles Lambert (Suisse) S.A. In 1998 he was appointed Head of Metals and Structured Finance Desk at Banque Cantonale Vaudoise. From 2000 to 2007 he served at Aluminium Silicon Marketing GmbH as Chief Operating Officer and Deputy Chief Executive Officer. Since 2007 he has been active as Chairman of the Board of Directors at Avelar Energy Ltd. and since 2008 as Deputy Chairman at Venetos Management AG. He has also been Member of the Supervisory Board at Renova U.S. Holdings Limited since 2009 and Member of the Board of Aion Renewables S.p.A.since 2012. Mr. Musetti holds a Master of Science Accounting and Finance degree, obtained from London School of Economics and Political Science, as well as Major degree in Economics from Universite de Lausanne (the University of Lausanne).

Luciano Respini

 Mr. Luciano Respini has been Member of the Board of Directors at Sulzer AG since April 2004. He is Member of the Nominating and Remuneration Committee, as well as of the Strategy Committee of the Company. From April 8, 2009 to August 18, 2009, he held the position of Chairman of the Board at the Company. Between 2002 and 2006, he served as Member of the Office of the Chief Executive at The Dow Chemical Company in the United States. From 1998 to 2006, Mr. Respini occupied the position of President at Dow Europe in Switzerland. Before that, between 1995 and 1997, he worked as President at Dow Latin America in Brazil. He held the position of Vice President Performance Products from 1991 to 1994 and Vice President Finance at Dow Europe in Switzerland from 1987 to 1990. Mr. Respini holds a Doctor in Economics degree from the Universita Cattolica of Milan in Italy, gained in 1971.

Klaus Sturany

 Mr. Klaus Sturany has been Member of the Board of Directors of Sulzer AG since August 18, 2009. He is Chairman of the Audit Committee and Member of the Nominating and Remuneration Committee of the Company. Between 1971 and 1990 he held various positions at Hoechst Group (now Sanofi-Aventis). From 1990 to 1995 he was CFO at Uhde (now ThyssenKrupp), Germany. Between 1996 and 1999 he served as CFO, subsequently CEO, at GEA, Germany. From 1999 to 2007 he occupied the post of CFO at RWE, Germany. He was Member of the Board at RAG and Commerzbank. He is Member of the Supervisory Board of Bayer AG and Hannover Rueckversicherung. Mr. Klaus Sturany studied Economics at the Johannes Kepler Universitaet Linz. He gained a Ph.D. degree in Mathematics from the Universitaet Innsbruck, Austria in 1970.

Philippe Dewitz

Basic Compensation

Name Fiscal Year Total

Juergen Dormann

 1,935,000

Klaus Stahlmann

 1,691,000

Juergen Brandt

 --

Alfred Gerber

 --

Peter Alexander

 --

Urs Fankhauser

 --

Kim Jackson

 --

Cesar Montenegro

 111,000

Thomas Glanzmann

 666,000

Vladimir Kuznetsov

 212,000

Jill Lee

 207,000

Marco Musetti

 203,000

Luciano Respini

 216,000

Klaus Sturany

 226,000

Philippe Dewitz

 --
As Of 30 Dec 2012

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