Bergbahnen Engelberg Truebsee Titlis Bet AG (TIBN.S) People | Reuters.com
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Bergbahnen Engelberg Truebsee Titlis Bet AG (TIBN.S)

TIBN.S on Swiss Exchange

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Summary

Name Age Since Current Position

Norbert Patt

52 2010 Chairman of the Management Board, Chief Executive Officer

Hans Hess

70 Non-Executive Chairman of the Board

Peter Reinle

56 2012 Deputy Chief Executive Officer, Director of Marketing, Member of the Management Board

Geny Hess

69 Non-Executive Vice Chairman of the Board

Esther Schneider

44 2011 Chief Financial Officer, Member of the Management Board

Tobias Matter

38 2011 Director of Sales, Member of the Management Board

Hans Buehlmann

43 2008 Member of the Management Board, Head of Hotels and Restaurants

Marianne Fassbind

55 1994 Non-Executive Member of the Board of Directors

Kony Niederberger

62 1999 Non-Executive Member of the Board of Directors

Markus Thumiger

54 2012 Non-Executive Member of the Board of Directors

Hans Wicki

51 2014 Non-Executive Member of the Board of Directors

Guido Zumbuehl

53 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 postgraduate 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 has served 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. 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. 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 since December 2012. He joined the Company's Management Board on December 2011. Since May 2011 he was Head of Marketing at the Company. He is a snow sport instructor.

Geny Hess

Mr. Geny Hess serves as 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. Mr. Hess also serves as President of Naturgefahren-Kommission Sommer/Winter der Gemeinde Engelberg.

Esther Schneider

Ms. Esther Schneider has served as 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. He has been Head of Sales at the Company since May 2011. Previously, he also serves as Member of Board of Directors and Chief Executive Officer at Engelberger-Auto-Betriebe AG. Mr. Matter serves as Member of the Board of Directors at Engelberger Auto-Betriebe AG and Member of the Management Board of Verband Transportunternehmungen Zentralschweiz (TUZ).

Hans Buehlmann

Mr. Hans Buehlmann has served as 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 specialty in sauces. Mr. Buehlmann has acted as President of Food & Beverage Management Association Switzerland and Member of the Board of Directors of Apart AG, Aparthotel, Riesch-Rotkreuz.

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 and the Nomination 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 and the Nominating Committee at the Company. Mr. Niederberger has a diploma in Banking. 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, among others.

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 is Chairman of the Compensation Committee and Member of the Nominating Committee at the Company. 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.

Hans Wicki

Mr. Hans Wicki has been Non-Executive Member of the Board of Directors of Bergbahnen Engelberg-Truebsee-Titlis AG since April 11, 2014. He is Member of the Compensation Committee at the Company. During his professional career, he served at Migrosbank Zuerich, UBS Zuerich, Schindler Management AG. He was Chief Operating Officer at SEFAG Gruppe Schweiz and Managing Director of PFISTERER Group.

Guido Zumbuehl

Mr. Guido Zumbuehl has been Non-Executive Member of the Board of Directors of Bergbahnen Engelberg-Truebsee-Titlis AG since March 30, 2012. He is Member of the Compensation Committee and the Nominating Committee at the Company. He served as Business Administrator at Hilti Schweiz AG from 1993 to 1997. Mr. Zumbuehl served as Chief Financial Officer at Bucherer Gruppe from 1997 to 2009 and has been Chief Executive Officer at Bucherer Gruppe since 2009.

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