Edition:
United States

Bucher Industries AG (BUCN.S)

BUCN.S on Swiss Exchange

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15 Oct 2018
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Summary

Name Age Since Current Position

Philip Mosimann

64 2016 Non-Executive Chairman of the Board of Directors

Jacques Sanche

53 2016 Chief Executive Officer, Member of the Management Board

Anita Hauser

49 2011 Non-Executive Independent Vice Chairman of the Board of Directors

Manuela Suter

44 2018 Chief Financial Officer, Member of the Management Board

Stefan Duering

46 2014 Member of the Management Board, Division President of Bucher Specials

Martin Jetter

62 2006 Member of the Management Board, Division President of Bucher Emhart Glass

Thierry Krier

51 2014 Member of the Management Board, Division President of Kuhn Group

Aurelio Lemos

56 2016 Member of the Management Board, Division President of Bucher Municipal

Daniel Waller

58 2004 Member of the Management Board, Division President of Bucher Hydraulics

Martin Hirzel

48 2018 Non-Executive Member of the Board of Directors

Claude Cornaz

57 2002 Non-Executive Independent Member of the Board of Directors

Michael Hauser

46 2011 Non-Executive Independent Member of the Board of Directors

Heinrich Spoerry

67 2006 Non-Executive Independent Member of the Board of Directors

Valentin Vogt

58 2014 Non-Executive Independent Member of the Board of Directors

Biographies

Name Description

Philip Mosimann

Mr. Philip Mosimann has been Non-Executive Chairman of the Board of Directors at Bucher Industries Ltd since April 15, 2016. Previously, he was Chief Executive Officer and Member of the Management Board from January 1, 2007. In 2001, he joined Bucher Industries AG and was Chief Executive Officer from 2002. He was also responsible for Bucher Specials. In 1980, he joined Sulzer Innotec AG in Winterthur. In 1993, he became Division President of Sulzer Thermtec at Sulzer AG. In 1997, he became Division President of Sulzer Textil at Sulzer AG. He has also served as Chairman of the Board of Uster Technologies AG, Uster, Member of the Board of Conzzeta AG, Zurich, of Bobst Group SA, Mex, of Ammann Group Holding AG, Langenthal, and Vanderlande Industries B.V., Veghel, Vice Chairman of Swissmem, the trade association of the Swiss mechanical, electrical and engineering industries, Member of the Board of the Swiss Employers Confederation. He graduated with Masters degree in Mechanical Engineering from Eidgenoessische Technische Hochschule (ETH) Zuerich.

Jacques Sanche

Mr. Jacques Sanche has been Chief Executive Officer, Member of the Management Board of Bucher Industries Ltd since April 15, 2016. Since 2007, he has been at Belimo Holding AG as Chief Executive Officer. In 2004 he servd at WMH Walter Meier Holding as Member of the group Management and at WMH Tool Group, Chicago as Chief Executive Officer. In 1997 he joined WMH Walter Meier Holding and held various management positions. He has been Member of the Board of Schweiter Technologies. He obtained doctorate in economics (Dr. oec.) from the University of St. Gallen (HSG).

Anita Hauser

Ms. Anita Hauser has been Non-Executive Independent Vice Chairman of the Board of Directors at Bucher Industries Ltd since April 11, 2011. Prior to that, she acted as Non-Executive Independent Member of the Board of Directors of the Company from 2007. She is Member of the Compensation Committee at the Company. From 2012 to 2017 she served at Magenta Management AG as Managing Director. In 2010 she joined EF Education First AG as Marketing Director and in 2005 EF Education AG as Country Manager. Moreover, in 2000 she was appointed to Lindt & Spruengli (International) AG as International Marketing Manager and from 1993 to 1998 she served at Unilever, Zug and Milan, as European brand manager. She is Member of the Board of AMAG Automobil- und Motoren AG, Zurich, and Roche Holding AG, Basel. She graduated from Universitaet St. Gallen in Public Affairs and holds a Master of Business Administration degree from INSEAD in Fontainebleau.

Manuela Suter

Ms. Manuela Suter has been Chief Financial Officer, Member of the Management Board of Bucher Industries Ltd since January 1, 2018. She has a degree in business economics (lic. oec. publ.) from the University of Zurich and is a Swiss certified public accountant. In 2014 she was appointed head of group controlling at Bucher Industries, where from 2011 she served as group controller. In 2010 she joined SIX Exchange Regulation as senior financial reporting specialist. In 2007 she joined Holcim as Head financial holdings and in 2001 Ernst&Young as an auditor.

Stefan Duering

Mr. Stefan Duering has been Member of the Management Board, Division President of Bucher Specials at Bucher Industries Ltd since January 1, 2014. Since 2006 he has served as head of group development and since 2010 responsible for Bucher Unipektin and Bucher Landtechnik. In 1998 he joined PricewaterhouseCoopers, Zurich. He graduated from Universitaet St. Gallen and is Certified Public Accountant, as well as Chartered Financial Analyst.

Martin Jetter

Mr. Martin Jetter has been Member of the Management Board, Division President of Bucher Emhart Glass at Bucher Industries Ltd since January 1, 2006. In 1978, he joined Robert Bosch GmbH. In 1980, he joined Jetter AG as Chief Executive Officer. In 2005, he joined Bucher Emhart Glass. He is Chief Executive Officer at Jetter AG. He graduated from Berufsakademie Stuttgart with a degree in Engineering.

Thierry Krier

Mr. Thierry Krier has been Member of the Management Board, Division President of Kuhn Group at Bucher Industries Ltd since October 1, 2014. He served as President and Chief Executive Officer of Kuhn North America, Inc., as President of Kuhn Knight, Inc., as Executive Vice President of Kuhn Farm Machinery Inc., among others. He holds Master degree in International Business Marketing from ESIDEC in Metz, and Bachelor degree in Agronomy from Agriculture school in Dijon.

Aurelio Lemos

Mr. Aurelio Lemos has been Member of the Management Board, Division President of Bucher Municipal at Bucher Industries Ltd since March 1, 2016. In 2012, he joined Bucher Hydraulics Switzerland as Managing Director and in 2003 Bucher Hydraulics AG Frutigen as Managing Director. In 1994 he joined Buerket Fluid Control Systems, Switzerland as head of marketing and sales and in 1992 Weber Protection AG as head of development and technology. In 1990 he was appointed to Weber AG as business engineer; and in 1989 to BOA AG. In 1988 he joined Kent Moor AG, in 1980 Viscosuisse AG. He is a machine designer with Swiss business diploma.

Daniel Waller

Mr. Daniel Waller has been Member of the Management Board, Division President of Bucher Hydraulics of Bucher Industries Ltd since January 1, 2004. He joined Rittmeyer AG in 1987. In 1996, he joined Carlo Gavazzi AG. In 1999, he joined Bucher Hydraulics AG Frutigen as Managing Director. He graduated from Eidgenoessische Technische Hochschule (ETH) in Zurich, earning a Masters degree in Mechanical Engineering.

Martin Hirzel

Mr. Martin Hirzel has been Non-Executive Member of the Board of Directors at Bucher Industries Ltd since April 18, 2018. Since 2011 he has served at Autoneum Holding AG as Chief Executive Officer. From 2007?to 2011 he worked for Rieter Automotive Systems as Member of the Executive Committee and from 2000?to?2007 at Rieter Holding AG, Shanghai, as General Manager China. From 1997 to?2000 he served at Rieter Textile Systems, Winterthur, as Chief Controller International. He is Member of the Council of Swissmem, the trade association of the Swiss mechanical, electrical and engineering industries. He has a degree in business administration from Zurich University of Applied Sciences (ZHAW Zuercher Hochschule fuer Angewandte Wissenschaften) and completed GMP at Harvard Business School.

Claude Cornaz

Mr. Claude R. Cornaz has been Non-Executive Independent Member of the Board at Directors of Bucher Industries Ltd since 2002. He is Member of the Compensation Committee at the Company. Since 1998 he has been Member of the Board of Vetropack Holding AG. From 2000 to 2017 he served at Vetropack Holding AG as delegate of the Board and Chief Executive Officer. In 1993 he joined Vetropack Holding AG, in 1989 Nestec SA, and in 1987 Contraves AG. He is Deputy Chairman of the Board of H. Goessler AG, Zurich, and Member of the Board of Glas Troesch Holding AG, Buetzberg. He graduated from Eidgenoessische Technische Hochschule Zuerich (ETH) Zurich with a degree in Mechanical Engineering.

Michael Hauser

Mr. Michael Hauser has been Non-Executive Independent Member of the Board of Directors at Bucher Industries Ltd since April 14, 2011. He is Member of the Audit Committee at the Company. In 1998 he was involved in commissioning of gas turbines at Alstom and ABB. In 2003 he became Head of commissioning gas turbine power stations and then in 2006 he was appointed Member of the Management at hs energieanlagen. From 2009 to 2011, he worked as Managing Director at Strabag Energietechnik, since 2013, at biuco GmbH as Managing Director, since 2015 at notime AG as Member of the Board and of the Management. He holds a degree in mechanical engineering (dipl. Ing.) from Eidgenoessische Technische Hochschule Zuerich, Swiss Federal Institute of Technology (ETH) Zurich, as well as an MBA from INSEAD, Singapore/Fontainebleau.

Heinrich Spoerry

Mr. Heinrich C. Spoerry has been Non-Executive Independent Member of the Board of Directors of Bucher Industries Ltd since 2006. In addition, he is Chairman of the Audit Committee at the Company. In 1979, he joined Boston Consulting Group. In 1981, he joined SFS Group as Head of Management Services. In 1987, became Member of the Management Board of Staefa Control System AG and Cerberus AG. From 1998 until 2015, he has served as Chairman of the Board and Chief Executive Officer of SFS Group. Since 2016 he has served at SFS Group AG as Chairman of the Board. He has been Chairman of the Board of Directors at Mikron AG and Frutiger AG. He holds a degree in Economics (lic. oec.) graduated from HSG Universitaet St. Gallen.

Valentin Vogt

Mr. Valentin Vogt has been Non-Executive Independent Member of the Board of Directors at Bucher Industries Ltd since April 10, 2014. He is Chairman of the Compensation Committee at the Company. Since 2011 he has served at Burckhardt Compression AG as Chairman of the Board. From 2000 to 2011 he worked for Burckhardt Compression AG as delegate of the Board and Chief Executive Officer. In 1992 he joined Sulzer Metco AG as Managing Director and 1989 Sulzer Metco Division, Switzerland, as Chief Financial Officer. In 1986 he was appointed to Alloy Metals, the United States as Chief Financial Officer and in 1985 to Sulzer AG, Switzerland, as Financial Controller. He is Member of the Board of Kistler Holding AG, Switzerland, and Ernst Goehner Stiftung Beteiligungen AG, Switzerland, and Chairman of the Swiss Employers Confederation. He holds a degree in Economics from HSG Universitaet St. Gallen.