People: Bergbahnen Engelberg Truebsee Titlis Bet AG (TIBN.S)

TIBN.S on Swiss Exchange

252.25CHF
24 Oct 2014
Price Change (% chg)

CHF-2.75 (-1.08%)
Prev Close
CHF255.00
Open
CHF252.25
Day's High
CHF252.25
Day's Low
CHF252.25
Volume
90
Avg. Vol
169
52-wk High
CHF260.00
52-wk Low
CHF165.30

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Summary

Name Age Since Current Position

Norbert Patt

50 2010 Chairman of the Management Board, Chief Executive Officer

Hans Hess

69 Non-Executive Chairman of the Board

Peter Reinle

54 2011 Deputy Chief Executive Officer, Director of Marketing, Member of the Management Board

Geny Hess

67 1979 Non-Executive Vice Chairman of the Board

Esther Schneider

43 2011 Chief Financial Officer, Member of the Management Board

Tobias Matter

37 2011 Director of Sales, Member of the Management Board

Hans Buehlmann

42 2008 Member of the Management Board, Head of Hotels and Restaurants

Mario Amstutz

68 1979 Non-Executive Member of the Board of Directors

Marianne Fassbind

54 1994 Non-Executive Member of the Board of Directors

Kony Niederberger

60 1999 Non-Executive Member of the Board of Directors

Markus Thumiger

2012 Non-Executive Member of the Board of Directors

Guido Zumbuehl

51 2012 Non-Executive Member of the Board of Directors

Biographies

Name Description

Norbert Patt

Mr. Norbert Patt has been Chairman of the Management Board and Chief Executive Officer of Bergbahnen Engelberg-Truebsee-Titlis AG since November 1, 2010. He is an electronic engineer. Mr. Patt studied ay the Universiry of Utah and gained a post-graduate degree in production engineering from Kaderschule Sankt Gallen, as well as an Executive MBA degree in in General Management from Universitaet Sankt Gallen. Mr. Patt serves as Chairman of the Board of directors at Titlis Resort AG, Engelberg-Titlis Tourismus AG, Member of the Board of Directors at Schweizer Skischule Engelberg-Titlis AG and Member of the Management Board at Strassengenossenschaft Alp- und Forststrasse Gerschnialp, among others.

Hans Hess

Dr. iur. Hans Hess is Non-Executive Chairman of the Board of Directors of Bergbahnen Engelberg-Truebsee-Titlis AG. He joined the Company's Board of Directors in 1981. He studied Law at Universitaet Bern, where he received a Doctorate in Law. In 1976, Dr. Hess opened his own law practice in Sarnen. He serves as President of the Foundation Board of Wohlfahrtsstiftung Bergbahnen Engelberg-Truebsee-Titlis AG and Chairman of the Board of Directors of Golf Engelberg Titlis AG, Engelberg. Dr. Hess has been Member of the Council of States, since 1998, where he also holds the position of Member of the Commission on Transport and Telecommunications, among others.

Peter Reinle

Mr. Peter Reinle has been Deputy Chief Executive Officer, Director of Marketing and Member of Management Board at Bergbahnen Engelberg Truebsee Titlis Bet AG. He was Director of Marketing, Switzerland at the company in 2007. He holds diploma in Business and Sales and is a snow sport instructor. Mr. Reinle serves as Head of Marketing at Engelberg-Titlis Tourismus AG, Chief Executive Officer at Vierwaldstaettersee Tourismus.

Geny Hess

Mr. Geny Hess is Non-Executive Vice Chairman of the Board of Bergbahnen Engelberg-Truebsee-Titlis AG. He joined the Company’s Board of Directors in 1979. He trained in the hotel business and gained a diploma from the Schweizerische Hotelfachschule SHL, Lausanne. From 1965 until 1968, he worked in service and on reception for Buergenstock Hotels, Buergenstock. He then worked at the head office of Buergenstock Hotels, Buergenstock, from 1969 until 1974. From 1974 until 2001, he was Hotelier and Host of Hotel Hess Engelberg. Mr. Hess is Self-Employed Adviser in gastronomy, specializing in wine. He has been Chairman of the Board of Directors of Hotel Edelweiss Engelberg AG and Genossenschaft Jugendherberge Berghaus Engelberg, as well as Member of the Board of Directors of Sparkasse Engelberg AG. Mr. Hess also serves as President of Naturgefahren-Kommission Sommer/Winter der Gemeinde Engelberg.

Esther Schneider

Ms. Esther Schneider has been Member of the Management Board and Chief Financial Officer of Bergbahnen Engelberg-Truebsee-Titlis AG since January 1, 2011. She completed a commercial apprenticeship at KV Liestal /BL, graduated from Hoehere Wirtschafts- und Verwaltungsschule HWV in Basel in Accounting and Control and gained an MBA degree at the University of Tulsa, Oklahoma, United States. Ms. Schneider worked as secretary at Matisa AG, as receptionist at Hotel Adula, Flims-Waldhaus and held several positions in controlling and accounting at Hilti AG, FL-Schaan and Hilti Inc., Tulsa, United Stated. She also served as Chief Financial Officer at Optics Balzers AG.

Tobias Matter

Mr. Tobias Matter has been Director of Sales and Member of Management Board of Bergbahnen Engelberg Truebsee Titlis Bet AG since December 2011. Previously, He also serves as Member of Board of Directors and Chief Executive Officer at Engelberger-Auto-Betriebe AG. He completed Business Studies. Mr. Matter serves as a Consultant at Heggli Carreisen AG and Project Head at Feratel AG.

Hans Buehlmann

Mr. Hans Buehlmann has been Member of the Management Board and Head of Hotels and Restaurants division at Bergbahnen Engelberg-Truebsee-Titlis AG since May 1, 2008. He holds a diploma from Hotelfachschule Lucerne as Hotelier and Restaurateur. He is also Cook with speciality in sauces. Mr. Buehlmann serves as President of Food & Beverage Management Association Switzerland and Member of the Board of Directors of Apart AG, Aparthotel, Riesch-Rotkreuz.

Mario Amstutz

Mr. Mario Amstutz has been Non-Executive Member of the Board of Directors of Bergbahnen Engelberg-Truebsee-Titlis AG since 1979. He trained to be a Bathroom Fitter and received a diploma in 1968. In 1969, he attended the Unternehmerschulung SIU Bern. In 1970, he took over his parents' handicraft business in Engelberg. In 1980, he founded Amstutz Management AG in Engelberg. In 1985, Mr. Amstutz opened Amstutz Spenglerei und Metalltechnik AG in Hergiswil. Mr. Amstutz serves as Vice President of the Board of Directors and Managing Director of Amstutz Management AG in Engelberg. He is also a Member of the Board of Directors of Golf Engelberg Titlis AG.

Marianne Fassbind

Ms. Marianne Fassbind has been Non-Executive Member of the Board of Directors of Bergbahnen Engelberg-Truebsee-Titlis AG since 1994. She also serves as Chairwoman of the Audit Committee at the Company. Ms. Fassbind graduated in Economics from Universitaet Zurich with a lic. oec. publ. degree. From 1986 till 1993, she worked for Bank Vontobel in the area of financial analysis, among others. From 1999 till August 2004, she was Economic Journalist at CASH, Ringier. Since August 2004, she has worked as Economic Editor at SF DRS, Tagesschau. Ms. Fassbind seves as Member of Foundation Board and Member of Pension Fund Commission at Bergbahnen Engelberg-Trübsee-Titlis AG.

Kony Niederberger

Mr. Kony Niederberger has been Non-Executive Member of the Board of Directors of Bergbahnen Engelberg-Truebsee-Titlis AG since 1999. He also serves as member of the Audit Committee at the Company. Mr. Niederberger has a banking diploma. He began working as a Bank Clerk at Nidwaldner Kantonalbank, where he has been Member of the Management Board and Director since 1997. He is Representative of Alpgenossenschaft Truebsee. In addition, he serves as Member of the Board of Directors of Skilift Untertruebsee AG and of Titlis Resort AG.

Markus Thumiger

Mr. Markus Thumiger has been Non-Executive Member of the Board of Directors of Bergbahnen Engelberg-Truebsee-Titlis AG since March 30, 2012. He held various management positions at Swiss Life Konzern from 1986 to 2006. He is co-owner of S&P Group AG since 2008. He is Member of Mangement Board at Golfclub Engelberg-Titlis. He studies include Telecommunication, Business Studies and Mangement at MZSG Management Zentrum, St. Gallen.

Guido Zumbuehl

Ms. Guido Zumbuehl has been Non-Executive Member of the Board of Directors of Bergbahnen Engelberg-Truebsee-Titlis AG since March 30, 2012. She served as Business Administrator at Hilti Schweiz AG from 1993 to 1997. Ms. Zumbuehl served as Chief Financial Officer at Bucherer Gruppe from 1997 to 2009 and promoted as Chief Executive Officer at Bucherer Gruppe in 2009.

Basic Compensation

Name Fiscal Year Total

Norbert Patt

370,000

Hans Hess

77,000

Peter Reinle

--

Geny Hess

49,000

Esther Schneider

--

Tobias Matter

--

Hans Buehlmann

--

Mario Amstutz

28,000

Marianne Fassbind

40,000

Kony Niederberger

49,000

Markus Thumiger

30,000

Guido Zumbuehl

29,000
As Of 30 Oct 2013
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