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Flughafen Zuerich AG (FHZN.S)

FHZN.S on Swiss Exchange

210.80CHF
22 Jun 2018
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Summary

Name Age Since Current Position

Andreas Schmid

61 2000 Chairman of the Board of Directors

Stephan Widrig

46 2015 Chief Executive Officer, Member of the Management Board

Eveline Saupper

60 2015 Vice Chairwoman of the Board of Directors

Lukas Brosi

39 2017 Chief Financial Officer, Member of the Management Board

Stefan Tschudin

50 2017 Chief Operations Officer, Member of the Management Board

Stefan Gross

49 2016 Chief Commercial Officer, Member of the Management Board

Daniel Scheifele

56 2016 Chief Real Estate Officer, Member of the Management Board

Vincent Albers

62 2015 Member of the Board of Directors

Guglielmo Brentel

63 2014 Member of the Board of Directors

Josef Felder

57 2017 Member of the Board of Directors

Stephan Gemkow

58 2017 Member of the Board of Directors

Corine Mauch

58 2011 Member of the Board of Directors

Carmen Walker Spaeh

60 2015 Member of the Board of Directors

Stefan Weber

2016 Head of Investor Relations

Biographies

Name Description

Andreas Schmid

Mr. Andreas Schmid has been Chairman of the Board of Directors at Flughafen Zuerich AG since 2000. He is Member of the Audit and Finance Committee, the Public Affairs Committee, as well as of the Nomination and Compensation Committee at the Company. He was Member of the Moevenpick Executive Board of Management from 1993 to 1997, then Chief Executive Officer of Jacobs AG until 2000, and Barry Callebaut AG until mid-2002. He was Chairman of the Board of Barry Callebaut AG from 1999 until December 2005, then he became Vice Chairman. He was Chairman of the Board of Oettinger Davidoff Group between 2007 and 2017 and has been Chairman of the Board of Directors Helvetica Capital since 2016. He is Member of the Board of Directors of Steiner AG and Chairman of the Foundation Board of Avenir Suisse. He holds a Master of Arts degree in Law.

Stephan Widrig

Mr. Stephan Widrig has been Chief Executive Officer and Member of the Management Board at Flughafen Zuerich AG since January 1, 2015. Previously he was Member of the Management Board and Head of Marketing & Real Estate of Flughafen Zuerich AG from October 1, 2010 till December 31, 2014. He was previously Member of the Management Board and Head of Corporate Development of Flughafen Zuerich AG from July 2008. He joined the Company in 1999 with special responsibility for real estate operations. From 2005 to 2008 he served as Chief Financial and Commercial Officer of Bengaluru Airport and prior to that, between 1997 and 1999 as business consultant with Arthur Anderson. He holds a Master of Arts degree in Business Economics from Universitaet St. Gallen.

Eveline Saupper

Ms. Eveline Saupper has been Vice Chairwoman of the Board of Directors of Flughafen Zuerich AG since May 2015. She is Chairwoman of the Nomination and Compensation Committee and Member of the Public Affairs Committee at the Company. She holds a Ph.D. in Law and has been attorney-at-law and federally qualified tax expert. She has a degree from the University of St. Gallen. She has held positions in tax and company law at Homburger AG since 1985, from 1994 to 2014 as Partner and from 2014 to 2017 as “of counsel”. She has run her own practice since 2017. She is Member of the Boards of Directors of Syngenta International AG, Georg Fischer AG, Staeubli Holding AG, Clariant AG and the Hoval Group and has been Chairwoman of the Board of Directors of Mentex AG.

Lukas Brosi

Mr. Lukas Brosi has been Chief Financial Officer and Member of the Management Board of Flughafen Zuerich AG since February 1, 2017. He began his career at Flughafen Zürich AG as Group Treasurer in 2009. A year later, he became Head Treasury & Risk Management. In 2013, he was appointed Head Financial Services and deputy of the Chief Financial Officer. In addition to finance, he is responsible for information and communication technology, central purchasing and the international business at the Company.

Stefan Tschudin

Mr. Stefan Tschudin has been Chief Operations Officer and Member of the Management Board of Flughafen Zuerich AG since October 1, 2017. He holds responsibility for all aviation-related matters at Flughafen Zuerich AG and is also Accountable Manager for flight operations. He worked as a legal consultant at a law firm and in court from 1994 to 1997, as an airline pilot and flying instructor for Swissair from 1997 to 2002 and as a legal advisor at PFS Pension Fund Services from 2002 to 2006. He joined Flughafen Zuerich AG in 2007 as a lawyer and aviation specialist in charge of approval processes.

Stefan Gross

Mr. Stefan Gross has been Chief Commercial Officer and Member of the Management Board of Flughafen Zuerich AG since February 1, 2016. He holds overall responsibility for the commercial centres, marketing and digital transformation as well as all products related to landside traffic at Zuerich Airport. He studied business administration. He held managerial positions at IKEA in Switzerland, Australia, Germany and Russia from 1996 to 2010) and shopping centre management roles for the Federation of Migros Cooperatives from 2010 to 2015.

Daniel Scheifele

Dr. Daniel Scheifele has been Chief Real Estate Officer and Member of the Management Board of Flughafen Zuerich AG since April 1, 2016. He is responsible for development, construction and engineering and the commercial, technical and infrastructure-related management of all buildings and plant at Zuerich Airport. He holds Ph.D. degree in civil engineering from the Federal Institute of Technology (ETH). He completed Senior Executive Programme in Advanced Management at London Business School. He was responsible for project management and planning/realization of large infrastructure and real estate projects at Rosenthaler & Partner and at Karl Steiner AG; thereafter he held various management roles in project development and general contracting at Batigroup, Losinger, Steiner AG and Strabag AG.

Vincent Albers

Mr. Vincent Albers has been Member of the Board of Directors at Flughafen Zuerich AG since May 2015. He is Member of Nomination and Compensation Committee at the Company. He has a degree in mechanical engineering from the Federal Institute of Technology (ETH) and Master of Science in management from Stanford Graduate School of Business. He has served as mechanical engineer at Amdahl Corp., Sunnyvale and Fujitsu Ltd., Tokyo. He has been Director of Albers & Co AG, Zurich since 1986, responsible since 1992 for the Real Estate division and Partner since 1993. He is Chief Executive Officer of Hardturm AG and Member of the Board of Directors of Schoeller Textil AG.

Guglielmo Brentel

Mr. Guglielmo L. Brentel has been Member of the Board of Directors at Flughafen Zuerich AG since 2014. He is Member of the Nomination and Compensation Committee at the Company. He is Founder, Owner and Managing Director of H&G Hotel Gast AG. He held various positions in advisory services for the hotel and tourism sector since 1989. He is Member of the University Council of HTW Chur. He graduated from Swiss Hospitality Management School in Lausanne with Swiss federal diploma.

Josef Felder

Mr. Josef Felder has been Member of the Board of Directors at Flughafen Zuerich AG from April 20, 2017. He is Chairman of the Audit and Finance Committee at the Company. From 1998 to 2000 Mr. Felder was Chief Executive Officer (CEO) of Flughafen-Immobilien-Gesellschaft (FIG) and then designated general manager for the new company Flughafen Zuerich AG. Following the merger and initial public offering, he was CEO of Flughafen Zuerich AG from 2000 to 2008, and since then has served as a director on various boards. He is Vice Chairman of the Board of Directors of Luzerner Kantonalbank AG, Chairman of the Board of Directors of Stoeckli Ski AG and Flaschenpost Service AG, Member of the Boards of Directors of Zino Davidoff SA, HTC Corporation, AMAG Automobil- und Motoren AG, Edelweiss Air and Careal AG, Chairman of the Foundation Board of Pro Juventute, Member of the Board of swissVR. He is Swiss Certified Expert for Accounting and Controlling and holds an Executive MBA Harvard Business School.

Stephan Gemkow

Mr. Stephan Gemkow has been Member of the Board of Directors of Flughafen Zuerich AG since April 20, 2017. He is Member of the Audit and Finance Committee at the Company. He graduated in business management from the University of Paderborn and St. Olaf College Minnesota. He was business consultant at BDO Deutsche Warentreuhand AG from 1988 to 1990 and, from 1990, held various management roles at Deutsche Lufthansa AG, between 2006 and 2012 as Chief Financial Officer and Member of the Executive Board. He has been Chairman of the Board of Franz Haniel & Cie. GmbH since 2012. He is Chairman of the Supervisory Board of Takkt AG, Member of the Board of Directors of JetBlue Airways Corporation, Member of the Foundation Board of C.D. Waelzholz KG.

Corine Mauch

Ms. Corine Mauch has been Member of the Board of Directors of Flughafen Zuerich AG since April 14, 2011. She is Member of Public Affairs Committee at the Company. She has a degree in agricultural engineering from the Federal Institute of Technology (ETH). She has professional experience in research (1993 – 2002) and political studies (2002 – 2008) in the fields of environment, transport, energy and sustainable development. Her career includes political activity as a member of the City Parliament of Zurich (1999 – 2009). She has been Mayor of Zurich since 2009. She is Member of the Greater Zurich Area Foundation Board, Member of the Metropolitan Council of the Metropolitan Conference Association of Zurich, Deputy President of the Swiss Union of Cities and Towns, Member of the Steering Committee of the Association of Mayors of the Canton of Zurich, Member of the Technopark Zurich Foundation Board, Member of the Foundation Board of Switzerland Innovation, Zurich, Member and Sponsor of the DigitalSwitzerland Association.

Carmen Walker Spaeh

Ms. Carmen Walker Spaeh has been Member of the Board of Directors at Flughafen Zuerich AG since July 2015. She is Chairwoman of Public Affairs Committee and Member of Audit and Finance Committee at the Company. She was Head of Legal Services and deputy head of the Building Inspectorate of the City of Winterthur (1998 – 2000), independent attorney (2000 – 2015), was politically active as a Member of the Cantonal Parliament (2002–2015) and since 2015 as Government Councilor and Chair of the Department for Economic Affairs of the Canton of Zurich. She is President of the “Greater Zurich Area” Foundation Board; Member of the Board of Directors of MCH Group AG; Member of the Board of the Swiss Conference of Cantonal Directors of Finance, the Conference of Cantonal Directors of Public Transport, the Conference of Directors of Public Transport for the Zurich Region and Chairman of the ZVV Transport Council; Member of the Swiss Conference of Directors of Building, Planning and Environmental Protection, Member of the Metropolitan Council of the Metropolitan Conference of Zurich, President of the Gotthard Komitee, President of the Innovationspark Zurich Foundation Board, Member of the Swiss Innovation Park Foundation Board, Member of the Technopark Foundation Board. She holds Masters of Arts degree in Law.

Stefan Weber