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Bucher Industries AG (BUCN.S)

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8 Dec 2017
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Summary

Name Age Since Current Position

Philip Mosimann

63 2016 Non-Executive Chairman of the Board of Directors

Jacques Sanche

52 2016 Chief Executive Officer, Member of the Management Board

Anita Hauser

48 2011 Non-Executive Independent Vice Chairman of the Board of Directors

Christina Johansson

51 2016 Chief Financial Officer, Member of the Management Board

Stefan Duering

45 2014 Member of the Management Board

Martin Jetter

61 2006 Member of the Management Board

Thierry Krier

50 2014 Member of the Management Board

Aurelio Lemos

55 2016 Member of the Management Board

Daniel Waller

57 2004 Member of the Management Board

Vanessa Oelz

63 2002 Secretary to the Board, Head of Legal and Communications

Claude Cornaz

56 2002 Non-Executive Independent Member of the Board of Directors

Michael Hauser

45 2011 Non-Executive Independent Member of the Board of Directors

Heinrich Spoerry

66 2006 Non-Executive Independent Member of the Board of Directors

Valentin Vogt

57 2014 Non-Executive Independent Member of the Board of Directors

Biographies

Name Description

Philip Mosimann

Mr. Philip Mosimann is 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 since January 1, 2007. In 2001, he joined Bucher Industries AG and has been Chief Executive Officer since 2002. He has also been 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 Director of Conzzeta AG. He graduated in Mechanical Engineering from Eidgenoessische Technische Hochschule (ETH) Zuerich.

Jacques Sanche

Mr. Jacques Sanche is Chief Executive Officer, Member of the Management Board of Bucher Industries Ltd since April 15, 2016. Since 2007, he serves at Belimo Holding AG, chief executive officer; 2004 WMH Walter Meier Holding, Stäfa, member of the group management; WMH Tool Group, Chicago, USA, chief executive officer; 1997 WMH Walter Meier Holding, various management positions; 1990 various positions as consultant; and Member of the board of Schweiter Technologies, Horgen. He obtained doctorate in economics (Dr. oec.) from the University of St. Gallen (HSG).

Anita Hauser

Ms. Anita Hauser is 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 since 2007. In addition, Ms. Hauser serves as Member of the Compensation Committee at the Company. From 1993 till 1998, she was European Brand Manager in Unilever, Zug and Milan. From 2000 till 2004, she has served as International Marketing Manager at Lindt & Spruengli (International) in Kilchberg. In 2005, she became Country Manager of EF Education AG and, since 2010, she has been Marketing Director of EF Education First AG. She graduated from Universitaet St. Gallen and holds a Master of Business Administration degree from INSEAD in Fontainebleau.

Christina Johansson

Ms. Christina Johansson is Chief Financial Officer, Member of the Management Board of Bucher Industries Ltd since October 2016. She served as CFO at SR Technics Group (2014); vice-president finance at Pöyry Energy and Management Consulting Business Group (2007); CFO at Zeag Group (2005); various senior finance positions at Amcor Rentsch & Closures Group (1996); among others.

Stefan Duering

Mr. Stefan Duering is Member of the Management Board at Bucher Industries Ltd since January 1, 2014. He has also been Head of the Bucher Specials division. Prior to that, he served as Head of Group Development at the Company from 2006. In 1998, he joined PricewaterhouseCoopers in Zurich. Since 2010, he has been responsible for Bucher Unipektin and Bucher Landtechnik. He graduated from Universitaet St. Gallen and is Certified Public Accountant, as well as Chartered Financial Analyst.

Martin Jetter

Mr. Martin Jetter is Member of the Management Board 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, where he has been Division President since 2006. He is Chief Executive Officer at Jetter AG. He graduated from Berufsakademie Stuttgart with a degree in Engineering.

Thierry Krier

Mr. Thierry Krier is Member of the Management Board at Bucher Industries Ltd since October 1, 2014. He is Head of Kuhn Group. 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 is Member of the Management Board at Bucher Industries Ltd since March 1, 2016. He serves as division president of Bucher Municipal since 2016. Since 2012, he serves at Bucher Hydraulics Switzerland, managing director; 2003 Bucher Hydraulics AG Frutigen, managing director; 1994 Bürket Fluid Control Systems, Switzerland, head of marketing and sales; 1992 Weber Protection AG, Emmenbrücke, head of development and technology; 1990 Weber AG, Emmenbrücke, business engineer; 1989 BOA AG, Rothenburg; 1988 Kent Moor AG, Baar; 1980 Viscosuisse AG, Emmenbrücke. He is a machine designer with Swiss business diploma (VSH Handelsdiplom, Technikum Elektrotechnik);

Daniel Waller

Mr. Daniel Waller is Member of the Management Board 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. Since 2004, he has been Division President of Bucher Hydraulics. He graduated from Eidgenoessische Technische Hochschule (ETH) in Zurich, earning the degree in Mechanical Engineering.

Vanessa Oelz

Ms. Vanessa Oelz is Secretary to the Board and Head of Legal and Communications at Bucher Industries Ltd since 2002. In 1997, she served as secretary to the board at Sulzer Medica, and in 1989, she worked as Legal Counsel. As of 1997, Ms. Oelz served as Secretary to the Board at Sulzer Medica in Winterthur. She graduated in Law (lic. iur.) from Universitaet Zurich.

Claude Cornaz

Mr. Claude R. Cornaz is 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. In 1987, he joined Contraves AG. He joined Nestec SA in 1989. He joined Vetropack Holding AG, in 1993, where he has been Delegate to the Board and Chief Executive Officer since 2000. He has been Member of the Board of the European Container Glass Federation and Deputy Chairman of H. Goessler AG. He graduated from Eidgenoessische Technische Hochschule Zuerich (ETH) Zurich with a degree in Mechanical Engineering.

Michael Hauser

Mr. Michael Hauser is Non-Executive Independent Member of the Board of Directors at Bucher Industries Ltd since April 14, 2011. He is Member of the Audit, compensation 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. 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 is 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. He has been Chairman of the Board of Directors at Mikron AG and Member of the Board of Fritiger AG. He holds a degree in Economics (lic. oec.) graduated from HSG Universitaet St. Gallen.

Valentin Vogt

Mr. Valentin Vogt is Non-Executive Independent Member of the Board of Directors at Bucher Industries Ltd since April 10, 2014. He is chairman of the compensation committee. He has many years of international experience in industry. Among other positions he has been Chairman of the Board of Directors of Burckhardt Compression Holding AG, which he previously led for ten years as CEO. His other appointments include Member of the Board of Kistler Holding AG, Member of the Board of Ernst Goehner Stiftung Beteiligungen AG and Chairman of the Swiss Employers’ Confederation. He holds masters degree in Economics from HSG Universitaet St. Gallen.