Edition:
United States

Huber+Suhner AG (HUBN.S)

HUBN.S on Swiss Exchange

51.75CHF
15 Dec 2017
Change (% chg)

CHF0.60 (+1.17%)
Prev Close
CHF51.15
Open
CHF51.20
Day's High
CHF52.05
Day's Low
CHF51.20
Volume
75,455
Avg. Vol
45,767
52-wk High
CHF73.80
52-wk Low
CHF50.55

Summary

Name Age Since Current Position

Urs Kaufmann

55 2017 Chairman of the Board

Urs Ryffel

50 2017 Chief Executive Officer, Member of the Management Board

Beat Kaelin

60 2017 Deputy Chairman of the Board

Ivo Wechsler

48 2012 Chief Financial Officer, Member of the Management Board

Patricia Stolz

2015 Chief Human Resource Officer, Member of the Management Board

Reto Bolt

51 2012 Member of the Management Board, Chief Operating Officer Radio Frequency

Fritz Landolt

50 2017 Member of the Management Board, Chief Operating Officer FO Mobile Com & Industry (FO MCI) division

Drew Nixon

52 2015 Member of the Management Board, Chief Operating Officer Global Sales

Patrick Riederer

52 2008 Member of the Management Board, Chief Operating Officer Low Frequency,

Ulrich Schaumann

2015 Member of Management Board, Chief Operator and IT officer

Martin Strasser

43 2017 Member of the Management, Chief Operating Officer FO Wireline & Data Center (FO WDC) division

Monika Buetler

56 2014 Member of the Board of Directors

Christoph Faessler

65 2013 Member of the Board of Directors

George Mueller

66 2001 Member of the Board of Directors

Rolf Seiffert

59 2010 Member of the Board of Directors

Joerg Walther

56 2016 Member of the Supervisory Board

Biographies

Name Description

Urs Kaufmann

Mr. Urs Kaufmann is Chairman of the Board at Huber+Suhner Ltd from April 1, 2017. He is also Member of the Board of Directors of Gurit Holding AG, among others. From 1987 to 1993, he was Project Manager, Production Manager and Head of Sales at Zellweger Uster AG in Uster and the United States. Mr. Kauffmann joined Huber & Suhner AG in 1994 and occupied the position of Managing Director at Henry Berchtold AG, a subsidiary of Huber & Suhner AG, until 1997. Between 1997 and 2000, he acted as Business area Manager and Member of Management Board of Huber & Suhner AG. He earned a Bachelor of Science degree (Dipl. Ing.) from Eidgenoessische Technische Hochschule (ETH) Zurich and attended the Senior Executive Program IMD at the IMD Business School, Lausanne, Switzerland.

Urs Ryffel

Mr. Urs Ryffel is Chief Executive Officer, Member of the Management Board at Huber+Suhner Ltd effective April 1, 2017. He was Member of the Management Board, Chief Operating Officer Fiber Optics at the Company from January 1, 2008 to April 1, 2017. From 1992 to 1999, he worked as Project Manager at ABB Schweiz in Baden and Zurich, as Head of the Business Development unit at ABB Kraftwerke AG and Head of the Hydro Power Plant Service global business unit. Between 1999 and 2002, Mr. Ryffel acted as General Manager in Lisbon, Portugal, for the Hydro Power Segment, then in Paris, France, for Hydro Power Plants and Systems. In 2002 he joined Huber & Suhner AG as Head of the Rollers Business Unit and occupied the position of Head of the Cable System Technology Division from 2004 to 2007. He earned a Bachelors of Science (Dipl. Ing.) degree in Engineering from the Eidgenoessische Technische Hochschule Zuerich (ETH) in Zurich and studied Executive Education at INSEAD in France.

Beat Kaelin

Dr. Beat Kaelin is Deputy Chairman of the Board at Huber+Suhner Ltd since 2017. Previously he was Member of the Board of Directors of Huber+Suhner Ltd since April 22, 2009 till 2014. He is Chairman of the Board of Directors of the Komax group since May 2015. He was Chief Executive Officer from 2007 to April 2015 and Chief Operating Officer at the Komax group. From July 2004 to March 2006 he was Member of the management committee packaging technology of Robert Bosch GmbH. From 1998 to June 2004 he worked with SIG Schweizerische Industrie-Gesellschaft Holding AG and was Member of the Executive Group Management as of 1999. 1987 to 1997 Dr. Kaelin held various management positions with the Elektrowatt Group. He holds a diploma of Master of Business Administration from INSEAD (Institut Europeen d'Administration des Affaires, European Institute for Business Administration), Fontainebleau, as well as Bachelor of Science degree (Dipl. Ing.) and Doctor of Science degree from Eidgenoessische Technische Hochschule (ETH), Zuerich.

Ivo Wechsler

Mr. Ivo Wechsler is Chief Financial Officer and Member of the Management Board at Huber+Suhner Ltd since April 1, 2010. From 1995 to 1997 he worked at UBS (Union Bank of Switzerland) in Corporate Finance Zurich/London. Between 1998 and 2000 he was active as Controller at Sunrise Communications and from 1999 as Head Controlling & Treasury. From 2001 to 2007 he joined Ascom Group as Head Corporate Controlling, where he additionally served as Head Corporate Treasury from 2005. He joined Huber+Suhner AG in 2008 as Head Corporate Controlling. He obtained a Master degree in Business Administration (lic. oec.) from Hochschule (HSG) St. Gallen.

Patricia Stolz

Ms. Patricia Stolz is member of Management Board and Chief Human Resource Officer at Huber+Suhner Ltd since July 1, 2015. From 1990 to 2003 she was assistant Human Resources at NAW Nutzfahrzeuge AG, Arbon. From 2003 to 2007 she served as Head of HR Management at Flawa AG. She joined HUBER+SUHNER in 2008 as Head Human Resources of the Fiber Optics division.

Reto Bolt

Mr. Reto Bolt is Member of the Management Board, Chief Operating Officer Radio Frequency of Huber+Suhner Ltd since July 1, 2012. He joined the Company in 1993, initially as operations and Product engineer, then from 1997 to 1998 he served as Manager of Procurement Logistics. He was also responsible for Global production network. From 2004 to 2006 he was Head of Global Management System. He was Head of Unit Cable System from 2007 to 2011. He holds a Dipl. Ing. degree from ETH Zurich.

Fritz Landolt

Mr. Fritz Landolt is Member of the Management Board, Chief Operating Officer FO Mobile Com & Industry (FO MCI) division at Huber+Suhner Ltd effective January 1, 2017. His current tasks include responsibility for outdoor products and the Fiber to the Antenna market. Before joining HUBER+SUHNER in early 2014 Fritz Landolt was employed by Sunrise and Huawei. Among other things he was responsible for setting up and operating the Sunrise mobile communication network. He has a Bachelor's degree in electrical engineering, completed postgraduate telecommunication studies and holds an EMBA from the University of Zurich.

Drew Nixon

Mr. Drew Nixon is Member of the Management Board, Chief Operating Officer Global Sales at Huber+Suhner Ltd since May 1, 2015. From 1988 to 2000 he was in various management functions of the american companies Charleswater Products, Inc., Boston Metal Products Corp, Cerplex Mass Inc, and Decibel Instruments Inc. He was Head of Finance and Accounting of Zettacom Inc., Santa Clara, USA. He joined HUBER+SUHNER as Finance Director HUBER+SUHNER North America in 2004. From 2008 to 2012, he was Managing Director HUBER+SUHNER North America. He served as Managing Director of the region North Asia from 2012 to 2015. He holds Bachelor in Business Administration.

Patrick Riederer

Mr. Patrick Riederer is Member of the Management Board, Chief Operating Officer Low Frequency at Huber+Suhner Ltd since January 1, 2008. He joined the Company in 1991 and was Material Development Engineer from 1991 until 1994, Product Manager from 1994 to 1998, Head of Product Management in the Cable Technology Division from 1998 to 2002 and Head of Cable Technology Division from 2002 to 2007. Mr. Riederer was awarded with the title of Chemical Engineer from HTL Winterthur.

Ulrich Schaumann

Dr. Ulrich Schaumann is Member of Management Board, Chief Operator and IT officer at Huber+Suhner Ltd since April 1, 2015. From 1986 to 1992 he was involved in various activities of production and Logistik at Zellweger Uster AG. He served in H.A. Schlatter AG, from 1992 to 2005. He joined HUBER+SUHNER as Manager Global Operations in 2005. From 2001 to 2007, Ascom Group, Bern, Head of Corporate Controlling and from 2005 also Head of Corporate Treasury.

Martin Strasser

Mr. Martin Strasser is Member of the Management, Chief Operating Officer FO Wireline & Data Center (FO WDC) division at Huber+Suhner Ltd effective January 1, 2017. He has been employed by HUBER+SUHNER since 2002. He is currently responsible for the Fiber Management products as well as the FTTH and Data Center markets. Prior to this he successfully developed the Fiber to the Antenna business. He holds a doctorate in technical sciences from the Technische Universitaet Wien.

Monika Buetler

Prof. Dr. Monika Buetler is Member of the Board of Directors at Huber+Suhner Ltd since 2014. From 1987 to 1997, she served in various management positions in the Elektrowatt Group, Staefa and Zug. She was assistant Professor at university Tilburg in Netherlands from 1997 to 2001. She worked as Professor from 2001 to 2004 in Lausanne university. 1998 to 2004, SIG Schweizerische Industrie-Gesellschaft Holding AG, Neuhausen a.Rhf, from 1999, member of Executive Group Management. She is serving as Director of Swiss Institute for Empirical Research in Economics ( SEW ) at the university of St. Gallen . From 2004 to 2006, Member of the divisional management board for packaging technology at Robert Bosch GmbH, Neuhausen a.Rhf. From 2006, Chief Operating Officer and since 2007, Chief Executive Officer of the Komax group, Dierikon.

Christoph Faessler

Dr. Christoph Faessler is Member of the Board of Directors of Huber+Suhner Ltd since April 10, 2013. From 1980 to 1986 he served for Holcim in USA, Egypt, Brazil and finally in Mexico as plant manager. From 1986 to 1998 he was General Manager Forma Vitrum AG, St. Gallen. Between 1998 and 2004 Dr. Faessler held the position of Division Manager at company Schott, Germany. Since 2005 he has been Chief Executive Officer and Delegate of the Board of Directors of Metrohm AG, Member of the Board of Directors of Alba Group, Appenzell and of Elvy Weaving, Egypt. He holds an engineering degree in Chemistry from ETH Zuerich.

George Mueller

Mr. George H. Mueller is Member of the Board of Directors at Huber+Suhner Ltd since 2001. Since 1990, he also has acted as Chairman and Delegate of the Board of Cosa Travel Ltd. in Zurich and as Chairman of the Board of 3D AG in Baar. Furthermore, Mr. Mueller has been active as General Consul of Japan in Zurich. Between 1976 and 1980, he worked as General Manager for Cosa do Brasil Ltda. in Sao Paulo, Brazil. Mr. Mueller was Member of the Executive Management and of the Board of UHAG Uebersee-Handel AG in Zurich from 1980 to 1990. He earned a Bachelor of Science degree (Dipl. Ing.) from the Eidgenoessische Technische Hochschule (ETH) Zurich.

Rolf Seiffert

Mr. Rolf Seiffert is Member of the Board of Directors at Huber+Suhner Ltd since April 21, 2010. Since September 2015 he is General Manager of Kummler+Matter AG, Zürich. From 2011 to June 2013, he was Vice President of Sales and member of the management at Duagon AG, Dietikon and from July 2013 till August 2015, Head of Sales and member of the management at Ruf Telematik AG, Schlieren. He served in Siemens Schweiz AG, Wallisellen from 1999 to 2010. From 1988 to 1998 he was in various positions in product development and product management at Bombardier Transportation. He holds a degree of Bachelor of Science (Dipl. Ing.) from ETH Zurich (Eidgenoessische Technische Hochschule, Swiss Federal Institute of Technology).

Joerg Walther

Mr. Joerg Walther is Member of the Supervisory Board at Huber+Suhner Ltd since 2016. He acquired several years of industry experience as a legal consultant to various multinational corporations (Danzas (1991 to 1995), ABB Asea Brown Boveri (1995 to 2001) and Novartis (2001 to 2009)). Since 2010 he is partner at Schärer Attorneys at Law in Aarau.