Edition:
United States

Burkhalter Holding AG (BRKN.S)

BRKN.S on Swiss Exchange

119.50CHF
8 Dec 2017
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Summary

Name Age Since Current Position

Gaudenz Domenig

61 2003 Non-Executive Chairman of the Board

Marco Syfrig

57 2008 Chief Executive Officer, Member of the Management Board, Delegate to the Board of Directors

Zeno Boehm

44 2010 Chief Financial Officer, Member of the Management Board

Willy Hueppi

56 2006 Non-Executive Member of the Board of Directors

Peter Weigelt

61 2004 Non-Executive Member of the Board of Directors

Elisabeth Dorigatti

Head of Communications and Investor Relations

Biographies

Name Description

Gaudenz Domenig

Mr. Gaudenz F. Domenig has been Non-Executive Chairman of the Board of Burkhalter Holding AG since 2003. He was Non-executive Member of the Board of Directors at the Company from 2001 until 2003. He is Member of the Compensation Committee at the Company. In 1989, he joined the law firm of Prager Dreifuss AG in Zurich, where he became a partner in 1992. He has been a consultant since the beginning of 2012. He is chairman of the board of directors of Hockey Club Davos AG and various other Swiss companies. He is chairman of the employer- funded foundation of Burkhalter Holding Ltd. The law firm Prager Dreifuss AG sometimes provides services for companies belonging to the Burkhalter Group. Following his studies at the University of Zurich (lic.iur. 1981) and at New York University (LL.M. 1983), he was admitted to the bar in New York (1984) and in Zurich (1989).

Marco Syfrig

Mr. Marco Syfrig is Chief Executive Officer, Member of the Management Board, Delegate to the Board of Directors of Burkhalter Holding Ltd since May 2008. Mr. Syfrig is responsible for the operational management of the Company in his role as Delegate of the Board of Directors and CEO. He completed his law studies in Berne in 1984 and was admitted to the Lucerne bar in 1986. Until 1997, he worked for Ernst & Young, Zurich, where he became a partner in 1993. In 1997, he founded Taxpartner AG, Zurich, together with a number of other partners from Ernst & Young. In 1998, Mr. Syfrig acquired a stake in Highlight Communications AG, Pratteln, where he worked as CFO and CEO. From 2004 to 2006, he was CFO of Fumapharm AG, Lucerne, which was sold to Biogen Idec, USA in 2006.

Zeno Boehm

Mr. Zeno Boehm has been Chief Financial Officer, Member of the Management Board of Burkhalter Holding AG since May 1, 2010. From 2004 to 2007, he managed the Schloss Hotel Swiss Chalet AG in Merlischachen as resident manager and from 2008 to 2009, he served as vice-director of the Park Hotel Weggis AG in Weggis. In both of these positions he was responsible for finances and controlling. From 2005 to 2009, he was a lecturer in management accounting at the Swiss School of Hotel Management in Lucerne (SHL) and from 2007 to 2009, he taught management accounting and financing at the Institute of Tourism at the Lucerne University of Applied Sciences and Arts. Mr. Boehm is chairman of the board of trustees of the Pension Fund of the Burkhalter Group and the Management Foundation of Burkhalter Holding AG. He is also a trustee and the manager of the employer-funded foundation of Burkhalter Holding Ltd., a trustee of the pension foundation of Schmidlin Holding AG and a trustee of the Kolb Elektro Group’s staff welfare foundation. He currently sits on the board of experts for the MAS Corporate Finance course at the IFS in Zug and is a member of the IFS Alumni Committee. He studied business administration at the Lucerne University of Applied Sciences and Arts from 2002 to 2003, majoring in finance and banking. From 2010 to 2012, he did his Master of Advanced Studies (MAS) in Corporate Finance (CF) at the Institute of Financial Services (IFS) in Zug.

Willy Hueppi

Mr. Willy Hueppi has been Non-Executive Member of the Board of Directors of Burkhalter Holding AG since 2006. He is Member of the Compensation Committee at the Company. He is a certified accountant, and worked for the auditing and the mergers & acquisitions divisions of Ernst & Young from 1985 to 1993. From 1993 to 1999, he worked for BZ Group in Freienbach, where, as a partner of BZ Group, he was responsible for the finance and accounting of BZ Group Holding as well as for the management and control of shareholdings in companies and other investment projects. Mr. Hueppi is a member of the board of trustees of the Pension Fund of the Burkhalter Group, the Management Foundation of Burkhalter Holding Ltd. and the employer-funded foundation of Burkhalter Holding Ltd..

Peter Weigelt

Mr. Peter Weigelt has been Non-Executive Member of the Board of Directors of Burkhalter Holding Ltd since 2004. He is Member of the Compensation Committee at the Company. He started his business career in 1988, when he founded Weigelt & Partner AG fuer Kommunikation in St. Gallen. He was active in the fields of public relations, crisis communications, lobbying and business consultancy, among others. He is chairman of the board of directors of Capita Customer Services AG, Tagerwilen, one of the leading providers of communication services in Europe of PREMIUM communications Holding AG, Tagerwilen, and of dfmedia ag, Gossau. From 1995 to 2006, Mr. Weigelt was an FDP member of the National Council for the Canton of St. Gallen.

Elisabeth Dorigatti

Basic Compensation

Name Fiscal Year Total

Gaudenz Domenig

217,000

Marco Syfrig

835,000

Zeno Boehm

848,000

Willy Hueppi

149,000

Peter Weigelt

84,000

Elisabeth Dorigatti

--
As Of  30 Dec 2016

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