Edition:
United States

Kardex AG (KARN.S)

KARN.S on Swiss Exchange

112.30CHF
14 Dec 2017
Change (% chg)

-- (--)
Prev Close
CHF112.30
Open
--
Day's High
--
Day's Low
--
Volume
--
Avg. Vol
13,199
52-wk High
CHF120.00
52-wk Low
CHF83.00

Summary

Name Age Since Current Position

Philipp Buhofer

58 2011 Non-Executive Chairman of the Board

Jens Fankhaenel

52 2016 Chief Executive Officer, Member of the Management Board, Head of Kardex Remstar Division

Felix Thoeni

58 2016 Non-Executive Vice Chairman of the Board

Thomas Reist

46 2016 Chief Financial Officer, Member of the Management Board

Hans-Juergen Heitzer

55 2011 Member of the Management Board, Head of the Kardex Mlog Division

Jakob Bleiker

60 2012 Non-Executive Member of the Board of Directors

Ulrich Looser

60 2012 Non-Executive Member of the Board of Directors

Walter Vogel

60 2016 Non-Executive Member of the Board of Directors

Biographies

Name Description

Philipp Buhofer

Mr. Philipp Buhofer has been Non-Executive Chairman of the Board of Kardex Ltd since April 26, 2011. He is Member of the Audit Committee and Compensation and Nomination at the Company. He was previously Member of the Board of Directors at the Company from 2004. From 1987 to 1997, he worked for EPA AG in Zurich, and since 1993, he has been Member of the company's Executive Management. Since 1997, he has been an independent entrepreneur. His other directorships include BURU Holding AG, DAX Holding AG, Cham Paper Group Holding AG, and RAPID Holding AG, among others.

Jens Fankhaenel

Mr. Jens Fankhaenel has been Chief Executive Officer, Member of the Management Board and Head of Kardex Remstar Division of Kardex Ltd since May 1, 2016. Previously, he was Member of the Executive Committee and Head of the Kardex Remstar Division since June 1, 2011. Prior to that, he acted as Member of the Management Board and Head of the Kardex Remstar Division at the Company from January 1, 2011. He has experience in the global logistics market in the area of automated storage systems as well as in building up and heading international production, distribution and service organizations. Prior to the present position in the Company, he had served as Managing Director of WDS Region Europe at Swisslog AG Buchs since 2008. Between 2005 and 2008, he acted as Vice President and Chief Executive Officer at Hub Central Europe Dematic GmbH & Co. KG Offenbach and before that, from 2002 and 2005 as Managing Director at Swisslog Australia. He started his career as Senior Consultant/Director I+O GmbH, Heidelberg. He graduated in Electrical Engineering / Automation Engineering from Technische Universitat Chemnitz.

Felix Thoeni

Dr. Felix A. Thoeni has been Non-Executive Vice Chairman of the Board at Kardex Ltd since April 21, 2016. He is Member of the Audit Committee and the Compensation and Nomination at the Company. He was Delegate of the Board of Directors and Chairman of the Executive Committee of Kardex AG from 2012 to April 21, 2016. Prior to this, he was Vice President of the Executive Committee at the Company from June 1, 2011, and Vice Chairman of the Board of Directors of the Company since April 26, 2011. From 1988 to 1991, Dr. Thoeni served as Area Controller at Schindler Management AG, and from 1992 to 2002 as Chief Financial Officer at Gavazzi Group. Between 2003 and 2009, Dr. Thoeni served as Chief Financial Officer at Charles Voegele Group. Since 2010 he has been an independent management consultant. He holds a doctorate in Economics from Universitaet St. Gallen. He is also Member of the Board of Directors of Renergia Zentralschweiz AG, and Cham Paper Group Holding AG.

Thomas Reist

Mr. Thomas Reist has been Chief Financial Officer and Member of the Management Board of Kardex Ltd since May 1, 2016. Previously, he was Head of Finance+Controlling on holding level at Kardex AG, Group Controller / Head of Finance and Controlling / Department Head Finance at Angst+Pfister AG, and Head of Finance and Controlling / Controller at Zimex Aviation AG.

Hans-Juergen Heitzer

Mr. Hans-Juergen Heitzer has been Member of the Management Board and Head of the Kardex Mlog Division at Kardex Ltd since September 1, 2011. From 1989 to 1996, he acted as Project management "Entire projects" at Mannesmann Dematic, and from 1996 to 2000 as Division Manager Systems at Mannesmann Dematic, South-Africa. Between 2000 and 2001, Mr. Heitzer served at MAN Logistics and between 2002 and 2009 as Managing Director at Locanis AG. From 2010 to 2011 he acted as Managing Director Kardex Mlog, Neuenstadt. He holds a degree in mechanical engineering from Rheinisch-Westfaelische Technische Hochschule Aachen.

Jakob Bleiker

Mr. Jakob Bleiker has been Non-Executive Member of the Board of Directors of Kardex Ltd since 2012. He is also Chairman of the Company's Audit Committee. He holds a diploma from ETH Zuerich. Mr. Bleiker worked for Kannegiesser Maschinen AG (1986 – 1987), Sulzer Konzern (1988 – 1998), Sulzer Textil AG (1998 – 2002), from 2002 to 2003 was Head of Business Unit Sigpack Service and Specialty Market, and from 2004 to 2011 he was Head of Bosch Packaging Systems. Since 2011 he has been Manager Confectionery and Food Division, Bosch Packaging Technology, Robert Bosch GmbH.

Ulrich Looser

Mr. Ulrich Jakob Looser has been Non-Executive Member of the Board of Directors of Kardex Ltd since 2012. He is Chairman of the Compensation and Nomination Committee at the Company. He holds a diploma from ETH Zuerich. He worked for Spectrospin AG (1983 – 1984), McKinsey & Company Inc. (1987 – 2001), and Accenture (2001 – 2009). Since 2009 he has been Partner at Berg Looser Rauber & Partners. Mr. Looser has been on the Board of Directors at Bachofen Holding AG, Econis AG, Spross Entsorgungs Holding AG, among others.

Walter Vogel

Mr. Walter T. Vogel has been Non-Executive Member of the Board of Directors of Kardex Ltd since April 21, 2016. He was Non-Executive Vice Chairman of the Board of Directors at Kardex Ltd from 2012. He was Non-Executive Member of the Board of Directors at the company from April 26, 2011. From 2008 to April 26, 2011 he was Vice Chairman of the Board of Directors at the Company. He joined the Board on 2006. He acts as Member of the Compensation and Nomination Committee at the Company. He began his professional career as Director of Sales and Marketing and Member of the Executive Board at Aliva AG in 1992. Subsequently, in 1995, he became Head of Business Unit Direct Fastening and Member of the Corporate Management Group of Hilti AG. He then served as Chief Executive Officer of Von Roll Infratec Holding AG. He served as Chief Executive Officer of Von Roll Holding AG (from 2003 until 2007), Aebi-Schmidt Group (since 2007) as well as Member of the Board of Directors of Stadler Stahlguss AG. Mr. Vogel graduated Eidgenoessische Technische Hochschule Zuerich (ETH Zuerich) and from INSEAD, and is a mechanical engineer.

Basic Compensation

Name Fiscal Year Total

Philipp Buhofer

265,000

Jens Fankhaenel

1,333,000

Felix Thoeni

263,100

Thomas Reist

--

Hans-Juergen Heitzer

--

Jakob Bleiker

106,100

Ulrich Looser

106,400

Walter Vogel

102,700
As Of  30 Dec 2016