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DKSH Holding AG (DKSH.S)

DKSH.S on Swiss Exchange

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Summary

Name Age Since Current Position

Joerg Wolle

61 2017 Chairman of the Board

Stefan Butz

50 2017 Chief Executive Officer, Member of the Executive Board

Bernhard Schmitt

59 2011 Chief Financial Officer, Member of the Executive Board

Stephen Ferraby

54 2015 Head Corporate Affairs & Strategic Investments, Member of the Executive Board

Martina Ludescher

41 2017 Chief Commercial Officer, Member of the Executive Board

Rainer-Marc Frey

55 2008 Non-Executive Director

Frank Gulich

55 2009 Non-Executive Director

David Kamenetzky

49 2014 Non-Executive Director

Adrian Keller

67 2017 Non-Executive Director

Andreas Keller

73 2002 Non-Executive Director

Robert Peugeot

67 2008 Non-Executive Director

Theo Siegert

70 2006 Non-Executive Director

Hans Tanner

67 2011 Non-Executive Director

Till Leisner

2013 Head Investor & Media Relations

Biographies

Name Description

Joerg Wolle

Dr. Joerg Wolle, Ph.D., has been Chairman of the Board of DKSH Holding Ltd. since March 31, 2017. He is also member of the Strategy Committee. He was President & CEO of DKSH from June 2002 to March 2017, following the merger of Diethelm Keller Services Asia and SiberHegner Holding Ltd. to form DKSH. Previously, he was President & CEO of SiberHegner Holding Ltd. from early 2000. Before that, he worked in various positions within the SiberHegner group from 1991 onward, when he joined SiberHegner in Hong Kong as Sales Director. From 1988 until 1990 he was Manager International Projects for SKF group. Dr. Wolle obtained his Ph.D. in Engineering in 1987 from the University of Technology in Chemnitz, Germany. He graduated from the Senior Executive Program at Stanford Business School, USA. Dr. Wolle is Chairman of the Board of Directors of Kuehne + Nagel International AG and a member of the Board of Directors of Diethelm Keller Holding Ltd. He is also a member of the Board of Directors of Kuehne Holding AG. From 2006 until 2009, he served on the Board of Directors of UBS AG, Switzerland.

Stefan Butz

Mr. Stefan P. Butz has been Chief Executive Officer, Member of the Executive Board of DKSH Holding Ltd. since April 1, 2017. He is responsible for Group Strategy, Digital Business, Business Innovation, Transformation and Excellence, Group Marketing & Branding, Group Investor & Media Relations and Legal at the Company. He was Member of the Executive Board at DKSH Holding Ltd. from January 1, 2017. From 2013, Mr. Butz was the Chief Executive Industry & COO Europe/China with the Intertek Group Plc in London, UK. He joined Intertek in 2008 as Group Executive Vice President and was initially responsible for setting up its Industry and Assurance Division, as well as for Strategy, Mergers & Acquisitions and Marketing. Before that he worked at TUEV Sued, a largest testing, certification and inspection company, as Head Corporate Development from 2000, and then as CEO & President of the North American operations headquartered in Boston in 2002. Mr. Butz started his career as a Management Consultant and worked for many years at Accenture Strategy in Munich. He holds a Master’s degree in Business Administration (Dipl.-Kfm.) from the University of Bayreuth. He has also completed executive programs at Harvard and Wharton, among others.

Bernhard Schmitt

Mr. Bernhard Schmitt has been Chief Financial Officer, Member of the Executive Board at DKSH Holding Ltd. since April 2011. He is responsible for global Accounting & Reporting, Treasury, Controlling, IT and Tax. He has been Member of Group Management since 2009, when he became responsible for Supply Chain, Business Processes and Country Operations. Mr. Schmitt joined DKSH in 2004 as Vice President Central Services in Thailand. Before joining DKSH, he held various positions at Wacker-Chemie, including Head of Controlling since 2004; Vice President and Member of the Board of Directors from 2002 until 2004; and Head of Accounting, Controlling, and Financing for Wacker Siltronic AG from 1996 until 2002. He holds a Master’s degree in Business Administration (Dipl.-Kfm.) from the University of Mannheim, Germany.

Stephen Ferraby

Mr. Stephen John Ferraby has been Head Corporate Affairs & Strategic Investments and Member of the Executive Board of DKSH Holding Ltd. since July 2015. He is responsible for Mergers & Acquisitions, Governance, Risk and Compliance, Country Organizations as well as Fashion & Apparel and Food & Beverage retailing. He is Chairman of DKSH Malaysia, which is listed on the Malaysian stock exchange. Mr. Ferraby joined DKSH in 2010 as CFO for DKSH Thailand and was later appointed Head Country Management Team for DKSH Thailand and Regional Vice President Finance for eleven countries in Asia. Prior to joining DKSH, Mr. Ferraby held the position of CFO Asia Pacific at CEVA Logistics and before that was CFO and CEO at a private equity sponsored company. Previously, he spent eleven years at Exel PLC, six years in the UK and five years in Singapore and was appointed CFO Asia Pacific in 2001. From 1985 to 1995, he served in the fields of audit, advisory and corporate finance at Ernst & Young in Australia and the United Kingdom. Mr. Ferraby holds a Bachelor’s degree in Commerce (First Class) from the University of Birmingham, United Kingdom.

Martina Ludescher

Ms. Martina Ludescher has been Chief Commercial Officer and Member of the Executive Board of DKSH Holding Ltd. since January 1, 2017. She is responsible for the Business Unit Consumer Goods including Business Segments Fast Moving Consumer Goods, Luxury & Lifestyle and Gourmet Fine Foods. She is also responsible for Supply Chain, Retail Solutions, the Center of Excellence for Sales & Marketing and People & Organization (HR). In addition to her position as Chief Commercial Officer, she is acting as Head Business Unit Consumer Goods since January 2017. Between 2011 and end of 2016, Ms. Ludescher held the role of Head Corporate Development and Member of the Executive Board with responsibility for HR, Strategy, Investor Relations, Corporate Communications, Branding, Internal Consulting, Business Process Re-engineering and the Center of Excellence for Digital Business. In addition, in November 2015, Ms. Ludescher took over the responsibility for both the Luxury & Lifestyle and Gourmet Fine Foods Business Segments. As Vice President of Strategy and Corporate Communications from 2007, she led a comprehensive review of DKSH’s Corporate and Business Unit strategies and built up the Corporate Communications Function completing the global rebranding and strategic repositioning of the DKSH brand. Prior to joining DKSH in 2003 as Assistant to the CEO, Ms. Ludescher was a Financial Auditor at Credit Suisse First Boston in Zurich. She holds an MBA from the University of St. Gallen, Switzerland.

Rainer-Marc Frey

Mr. Rainer-Marc Frey will resign as Non-Executive Director of DKSH Holding Ltd. effectively on March 22, 2018, which he served since 2008. He is Member of the Audit Committee and the Strategy Committee. He is Chairman of the Board of Directors for SO Holding AG and certain of its subsidiaries, including Horizon21 AG, a private Investment Office established in 2005. In 1992, he created one of Europe’s first hedge fund groups, RMF Investment Group, becoming its CEO. Between 1989 and 1992, he was a Director at Salomon Brothers Inc., based in Zurich, Frankfurt and London. Mr. Frey began his career at Merrill Lynch Inc. in 1987 working in equity, fixed income and swaps markets. He is the main shareholder and Vice Chairman of Lonrho Holdings Ltd., a diversified conglomerate active in Sub-Saharan Africa. In addition, he is a Member of the Board of the Frey Charitable Foundation, Switzerland. He was a member of the Board of Directors of UBS AG from October 2008 to May 2014. Mr. Frey holds a degree in economics (lic. oec. HSG) from the University of St. Gallen, Switzerland.

Frank Gulich

Dr. Frank Ch. Gulich has been Non-Executive Director of DKSH Holding Ltd. since 2009. He is Member of the Nomination and Compensation Committee. From 2003 until May 2014 he was CEO of the holdings of the Stephan Schmidheiny family and as of then Chairman. Between 2000 and 2002, he was CEO of the Mueller- Moehl Group and member of the Board of Ascom AG, COS AG and SiberHegner, a predecessor company of DKSH. Dr. Gulich worked for the Stephan Schmidheiny family in various positions from 1993 onward. Between 1988 and 1991, he was a management consultant at Management Partners GmbH in Stuttgart, Germany. Dr. Gulich is currently a co-protector of VIVA Trust and member of the Board of Directors of the Ernst Goehner Stiftung Beteiligungen AG. He holds a doctorate in law (Dr. iur.) from the University of Zurich, Switzerland, and obtained an MBA at INSEAD business school in Fontainebleau, France.

David Kamenetzky

Mr. David Kamenetzky has been Non-Executive Director at DKSH Holding Ltd. since April 2014. He is Chief Strategy and External Relations officer at AB InBev, responsible for the management of the Strategy, Legal and Corporate Affairs functions. He was previously a member of the global management team of Mars, Incorporated. From 2000 to 2006, he worked for Goldman Sachs & Co in London and Frankfurt. Mr. Kamenetzky holds a degree in Finance, Accounting and Controlling (lic. oec. HSG) from the University of St. Gallen, Switzerland and a Master of Science in Foreign Relations from Georgetown University, USA.

Adrian Keller

Mr. Adrian T. Keller has been Non-Executive Director of DKSH Holding Ltd. since March 31, 2017. He was Chairman of the Board of Directors at DKSH Holding Ltd. from 2004. He is also chair of the Nomination and Compensation Committee and a member of the Strategy Committee. Since 2000, he has been Vice Chairman of Diethelm Keller Holding Ltd., the anchor shareholder of DKSH. Since 1991, he has been Board member and from 1995 on, Vice Chairman of Eduard Keller Holding, which in 2000 became Diethelm Keller Holding Ltd., Zurich. From 1990 to 1995, he was also Partner at Global Reach, New York, a private equity and investment firm. Between 1983 and 1990, he was Partner at Hoguet, Keller, Wittmann & Co., New York, a NASD registered investment advisor and securities brokerage firm. In addition to holding various family business related Board seats, Mr. Keller serves on the Board of Directors of Berenberg Bank (Schweiz) AG and is Chairman of Baur & Cie, a private real estate company. On a pro bono basis, he also is Member of the Board of the Tonhalle Gesellschaft, Zurich, serves on the Advisory Board of the University of St. Gallen and is member of the Executive Board of the Swiss American Foundation as well as trustee of the Asia Society Global and Chairman of the Asia Society Switzerland Foundation. He studied economics at the University of St. Gallen in Switzerland and graduated with an MBA (lic. oec. HSG) cum laude in 1976.

Andreas Keller

Mr. Andreas W. Keller has been Non-Executive Director of DKSH Holding Ltd. since 2002. Since 2000, he is Chairman of the Board of Directors and the Executive Committee of Diethelm Keller Holding Ltd., Zurich, the anchor shareholder of DKSH. Prior to the merger of Diethelm & Co. and Edward Keller Ltd. in 2000, he presided over the Boards of Directors of both these companies. From 1985 to 1993, he was member of the Management Board of Eduard Keller Holding. Before returning to Switzerland in 1985, he served as CEO and Chairman of Diethelm Keller (USA) Ltd. in New York after having worked at Diethelm & Co., Thailand, from 1976 to 1980. Mr. Andreas W. Keller studied law at the University of Zurich (lic. iur.), Switzerland, and graduated from the Program for Management Development (PMD) at Harvard Business School, USA.

Robert Peugeot

Mr. Robert Peugeot has been Non-Executive Director of DKSH Holding Ltd. since 2008. He is Member of the Nomination and Compensation Committee. Since 2002, he has been Chairman and CEO of FFP SA. He has held various senior positions at PSA Peugeot Citroen since 1975. From 1998 to 2007, he served as Vice-President for innovation and quality and was a member of the Executive Committee of PSA Peugeot Citroen. He is permanent representative for FFP SA on the Supervisory Board of Peugeot SA. He is also member of the Board of Directors of Hermes International SA, Faurecia SA, Tikehau Capital Advisors, Etablissements Peugeot Freres SA, Sofina SA, Financiere Guiraud SAS and FFP Invest SAS and permanent representative for Maillot I on the Board of Directors of SICAV ARMENE. His role at DKSH is part of his role as CEO of FFP SA. He studied at the Ecole Centrale de Paris engineering school and at INSEAD business school in Fontainebleau, France.

Theo Siegert

Dr. Theo Siegert has been Non-Executive Director of DKSH Holding Ltd. since 2006. He is Member of the Audit Committee and Chair of the Strategy Committee since 2012. Dr. Siegert joined de Haen Carstanjen & Soehne, Germany, as Managing Partner in 2006. Before that, he held various positions at Franz Haniel & Cie. GmbH from 1975 to 2005, where he became Chairman of the Board of Directors in 2005. He is a member of the Supervisory Board of E.ON SE and serves as Chairman of its Audit Committee. Furthermore, he is a member of the Supervisory Board of Henkel AG & Co KGaA and serves as Chairman of its Audit Committee. In addition, he is a member of the Supervisory Board of Merck KGaA, a member of the Board of Partners and the Chairman of the Finance Committee of E. Merck OHG. He holds a Ph.D. in economics from the University of Munich, Germany, where he was an honorary professor.

Hans Tanner

Dr. Hans Christoph (Chris) Tanner, Ph.D., has been Non-Executive Director of DKSH Holding Ltd. since 2011. He chairs the Audit Committee. He is currently Head of Transactions and Member of the Board of Cosmo Pharmaceuticals NV, Dublin and CFO of Cassiopea SpA, Lainate. Since March 2017, he is member of the Wyss Zurich Evaluation Board. Furthermore, since May 2017, Dr. Tanner is member of the supervisory board of Paion AG, Aachen. From 2006 until May 2016, he was the CFO of Cosmo Pharmaceuticals SA, Luxembourg. From 1998 to 2002, he was with A&A Investment Management, and co-founder and member of the Board of 20 Min Holding and 20 Minuten Schweiz AG. Prior to this, he worked for UBS AG for 21 years, initially as a corporate banker in Zurich, Madrid and Los Angeles and then headed UBS AG’s corporate finance and capital markets activities in Zurich from 1992 to 1998. He is a member of the Board of Directors of Private Equity Holding AG, CureVac AG, Tuebingen, Joimax GmbH, Karlsruhe, Qvanteq AG, Zurich and FARa Holz AG. He holds a degree in economics (lic. oec. HSG) and a doctorate in economics from the University of St. Gallen, Switzerland.

Till Leisner

Basic Compensation