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Autoneum Holding AG (AUTON.S)

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Summary

Name Age Since Current Position

Hans-Peter Schwald

58 2011 Non-Executive Chairman of the Board of Directors

Martin Hirzel

47 2011 Chief Executive Officer, Member of the Management Board

Rainer Schmueckle

58 2011 Non-Executive Vice Chairman of the Board of Directors

Martin Zwyssig

52 2014 Chief Financial Officer, Member of the Management Board,

Fausto Eduardo Bigi

58 2016 Member of the Management Board, Head of Business Group SAMEA

Matthias Holzammer

52 2012 Member of the Management Board, Head of Business Group Europe

Andreas Kolf

55 2016 Member of the Management Board, Head of Business Group Asia

John Lenga

47 2015 Member of the Management Board and Head of Business Group North America

Norbert Indlekofer

58 2017 Non-Executive Member of the Board of Directors

Michael Pieper

71 2011 Non-Executive Member of the Board of Directors

This Schneider

65 2011 Non-Executive Member of the Board of Directors

Peter Spuhler

58 2011 Non-Executive Member of the Board of Directors

Ferdinand Stutz

60 2011 Non-Executive Member of the Board of Directors

Biographies

Name Description

Hans-Peter Schwald

Mr. Hans-Peter Schwald is Non-Executive Chairman of the Board of Directors at Autoneum Holding Ltd since March 21, 2011. He has been Chairman of the Board of Directors of Ruag Holding AG, Vice Chairman of the Board of Stadler Rail AG, and Board Member at Rieter Holding Ltd, among others. He is Chairman of the Board of Directors of the legal practice of Staiger, Schwald & Partner Ltd, Zurich. He graduated from Universitaet St. Gallen with a Bachelor of Legal Letters degree.

Martin Hirzel

Mr. Martin Hirzel is Chief Executive Officer, Member of the Management Board at Autoneum Holding Ltd since April 18, 2011. As of 2007, Mr. Hirzel served as Member of the Executive Committee of Rieter Holding's Automotive Systems Division as the Member responsible for the Business Group South America, Middle East & Africa (SAMEA) and also, since November 2010, as Member responsible for the division's business unit Italy and truck business worldwide. From 2005 to 2007, Mr. Hirzel served as Head of the Rieter Automotive Systems’ business unit China. Prior to that, he was the General Manager of Rieter Textile Systems China in Shanghai from 2000 to 2005. Mr. Hirzel joined Rieter Holding in 1997, initially serving as Chief Controller International for Rieter Holding's Textile Systems Division through 1999. Prior to joining Rieter, he worked for IBM (Switzerland) AG from 1989 to 1994 as business unit controller. He graduated from ZHAW Zuercher Hochschule fuer Angewandte Wissenschaften with a degree in Business Administration, and completed General Management Program at Harvard Business School.

Rainer Schmueckle

Mr. Rainer E. Schmueckle is Non-Executive Vice Chairman of the Board of Directors at Autoneum Holding Ltd since March 21, 2011. He is Chairman of the Audit Committee and Member of the Strategy Committee at the Company. From November 2014 until 2015, he was Chief Executive Officer of MAG Group. From November 1, 2011 to 2014 Mr. Schmueckle was Chief Operating Officer and President seating components of Johnson Controls’ automotive experience business. Prior to that, Mr. Schmueckle served as Chief Operating Officer of Mercedes Car Group from 2005 to 2010. Before that, he served as President and Chief Executive Officer of Freightliner LLC from 2001 to 2005. From 1998 to 2000, Mr. Schmueckle first served as Chief Financial Officer, and then as Chief Executive Officer, of Adtranz LLC. Prior to that, he served in a variety of positions at the Daimler Group from 1984 to 1997, including, among other positions, Chief Financial Officer and Senior Vice President IT of Freightliner LLC. He graduated from Universitaet Karlsruhe with a degree in Industrial Engineering.

Martin Zwyssig

Dr. Martin Zwyssig is Chief Financial Officer, Member of the Management Board of Autoneum Holding Ltd since April 1, 2014. Prior to joining the Company, he served as CFO and Member of the Group Executive Board for the Ascom Group from 2008 to 2013. From 2003 to 2008 he was Executive Vice President & Group CFO of Schaffner Holding Ltd. From 2001 to 2002 he held the position of Senior Vice President Finance & Controlling for the EMS-TOGO Group (EFTEC). Before, he had been responsible for the controlling of the division Sarnamotive/Sarnatech at Sarna Kunststoff Holding Inc. Dr. Zwyssig serves as Member of the Board of Directors of Belimo Holding Ltd. He graduated in Business Administration, specializing in Finance and Accounting, and received his doctorate in Business Administration at Universitaet St. Gallen, Switzerland.

Fausto Eduardo Bigi

Mr. Fausto Eduardo Bigi is Member of the Management Board, Head of Business Group SAMEA of Autoneum Holding Ltd with effect as of March 1, 2016. From 2012 to 2016, Fausto Bigi served as CEO of the industrial company Correias Mercúrio in Brazil. From 2008 to 2011 he was in charge of the South America business of the Automotive Systems division of Rieter Holding Ltd and following the spin-off additionally held office at Autoneum as Deputy Head of Business Group SAMEA until 2012. From 2006 to 2008 he was in charge of Purchasing South America for the automotive supplier Faurecia. Before, from 1993 to 2006, he held various management positions at Valeo Automotive Systems such as CEO of the Brazilian business. From 1986 to 1993 he worked as Senior Manager for Itautec Informatica in Brazil.

Matthias Holzammer

Mr. Matthias Holzammer is Member of the Management Board, Head of Business Group Europe at Autoneum Holding Ltd since April 1, 2012. From 1993 to 2009 he worked for Brose Fahrzeugteile GmbH & Co. KG, Faurecia Sitztechnik GmbH & Co. KG, and Beru AG in managerial functions in manufacturing and logistics; from 2009 to 2011 he was Managing Director Production for Keiper GmbH & Co. KG (later Johnson Controls), and most recently he was General Manager of the Product Business Unit “Metal Region Europe”. Mr. Holzammer holds a degree in Engineering.

Andreas Kolf

Mr. Andreas Kolf is Member of the Management Board, Head of Business Group Asia of Autoneum Holding Ltd since March 1, 2016. Prior to joining Autoneum, Andreas Kolf worked from 2005 to 2016 for the automotive supplier Federal-Mogul where he had various management positions. After working as a Global Sales and Operations Director for the Asia-Pacific region, Andreas Kolf served as Vice President and Managing Director of Federal-Mogul in India from 2013 to 2016. From 2004 to 2005, Andreas Kolf worked as Managing Director at Borbet Thüringen GmbH and from 2002 to 2004 as CEO at Federal-Mogul Gorzyce S.A. in Poland. From 1995 to 2001 he held various Management functions at Tiger Wheels Holding in South Africa. His professional career began in 1993 as Management Assistant at the Bundesverband NE-Metallhandel and NE-Metallrecycling-Wirtschaft. Andreas Kolf graduated in jurisprudence with the second law exam in Germany.

John Lenga

Mr. John T. Lenga is Member of the Management Board and Head of Business Group North America of Autoneum Holding Ltd since March 1, 2015. From 2007 until 2015, he served as Chief Financial Officer, from 2005 to 2007 as Business Group Controller and from 2003 to 2005 as Director of Financial Planning and Operational Analysis for Business Group North America. Prior to that, he worked from 1999 as Financial Planning and Operational Analysis Leader US/Canada for the US company Tower Automotive and from 1997 to 1999 as Principal Business Analyst to the CEO for Little Caesar Enterprises. He started his career in 1994 as Financial Analyst with Ford Motor Company in Dearborn. Mr. Lenga holds a Master in Arts from Bowling Green State University, USA.

Norbert Indlekofer

Mr. Norbert Indlekofer has been a Non-Executive Member of the Board of Directors of Autoneum Holding Ltd since March 30, 2017. He has worked for over 25 years in various management positions at the German Schaeffler Group, most recently and until 2016 as President and CEO Automotive Schaeffler AG. From 2011 to 2014 he served as Member of the Executive Board Automotive responsible for the Transmission Systems Business Division and was Chairman of Schaeffler AG. Prior to that, from 2006 to 2009 Norbert Indlekofer was Chairman of the Management Board, Transmission and Chassis Systems of INA-Schaeffler KG as well as Chairman of the Management Board of LuK Group. From 2004 to 2006 he served as Chairman of the Management Board, Transmission and Chassis Systems of INA-Schaeffler KG. Norbert Indlekofer holds a degree in mechanical engineering (Dipl. Ing.) from the University of Stuttgart, Germany.

Michael Pieper

Mr. Michael W. Pieper is Non-Executive Member of the Board of Directors at Autoneum Holding Ltd since March 21, 2011. Mr. Pieper has been owner and Chief Executive Officer of Franke Artemis Holding AG (Hergiswil). He has also been Member of the Board of various Artemis and Franke subsidiaries worldwide; Board Member of Berenberg Bank (Schweiz) AG, Zurich; Hero AG,vForbo Holding Ltd, Adval Tech Holding Ltd and Rieter Holding Ltd. He graduated from Universitaet St. Gallen with Masters degree in business administration.

This Schneider

Mr. This E. Schneider is Non-Executive Member of the Board of Directors at Autoneum Holding Ltd since March 21, 2011. From 1991 to 1993 he was Chairman and CEO of SAFAA, and from 1994 to 1997 Member of the Executive Board of Valora Group as Managing Director of the Canteen and Catering Division. From 1997 to 2002 he served as Executive Chairman and CEO of the Selecta Group and from 2004 until March 2014 he was Executive Chairman and CEO at Forbo Group. Since April 2014 he has served as Executive Chairman of the Board of Directors of Forbo Group. Moreover, he is Board Member at Galenica SA and Member of the Board of Rieter Holding Ltd. Mr. Schneider holds a bachelors degree in economics from Universitaet St. Gallen.

Peter Spuhler

Mr. Peter Spuhler is Non-Executive Member of the Board of Directors at Autoneum Holding Ltd since March 21, 2011. Mr. Spuhler has been owner and Chairman of the Board of Directors of Stadler Rail AG. He has served as Chairman of the Board of Stadler Rail AG, Bussnang, and of several other companies of the Stadler Rail Group; of Aebi-Schmidt Holding Ltd, Burgdorf, and PCS Holding Ltd, Warth-Weiningen. Moreover, he has been Board Member of Walo Bertschinger Central AG, Zurich; Allreal Holding AG, Baar; Rieter Holding Ltd, Winterthur; DSH Holding AG, Warth-Weiningen; Wohnpark Promenade AG, Frauenfeld. He was Member of the National Council of the Swiss Parliament from 1999 to 2012 . He graduated from Universitaet St. Gallen with a degree in Economics.

Ferdinand Stutz

Mr. Ferdinand Stutz is Non-Executive Member of the Board of Directors at Autoneum Holding Ltd since March 21, 2011. Mr. Stutz has been owner and founder of Stutz Improvement AG since 2009. Prior to that, he was Member of the Management Board of Georg Fischer AG and the Chief Executive Officer of GF Automotive from 1998 to 2009. Prior to that, Mr. Stutz was Executive Director of Georg Fischer Eisenguss GmbH from 1995 to 1997. He worked for Schubert + Salzer from 1989 to 1994, as Head of Department, and as co-partner and Executive Director as of 1994. From 1982 to 1989, Mr. Stutz served as Operations Manager and Deputy Manager Foundry for Rieter AG. Mr. Stutz has also served as Member of the Advisory Board of Halder Beteiligungsgesellschaft GmbH, among others. He graduated from Universitaet Duisburg-Essen with a Bachelors degree in Foundry Engineering.