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Mobimo Holding AG (MOBN.S)

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Summary

Name Age Since Current Position

Georges Theiler

67 2013 Chairman of the Board of Directors

Christoph Caviezel

60 2008 Chairman of the Management Board, Chief Executive Officer

Alfred Meili

69 2008 Honorary Chairman of the Board of Directors

Manuel Itten

51 2009 Chief Financial Officer, Member of the Management Board

Andreas Haemmerli

60 2008 Member of the Management Board, Head of the Development division

Marc Pointet

43 2015 Member of the Management Board, Head of Mobimo Suisse romande

Thomas Stauber

52 2014 Member of the Management Board, Head of Investments for Third-Parties, Head of Real Estate

Peter Barandun

53 2015 Member of the Board of Directors

Daniel Crausaz

59 2009 Member of the Board of Directors

Bernard Guillelmon

50 2009 Member of the Board of Directors

Wilhelm Hansen

63 2008 Member of the Board of Directors

Peter Schaub

56 2008 Member of the Board of Directors

Brian Fischer

46 2008 Independent Member of the Board of Directors

Biographies

Name Description

Georges Theiler

Mr. Georges Theiler is Chairman of the Board of Directors of Mobimo Holding AG since September 12, 2013. He was Chairman of the Real Estate Committee and the Nomination and Compensation Committee until October 1, 2013. He is Member of the Real Estate Committee. He joined the Company's Board of Directors as Member in 2000. He studied at ETH Zurich. After two years as a consultant in the field of hospital planning, he served as Chairman of the Executive Board and member of the Board of Directors of construction company and general contractor Theiler+ Kalbermatter T+K Bau AG in Lucerne, with 250 employees. This company, active in the building construction, tunnel construction, general contracting, real estate development and real estate management sectors, was sold to Batigroup AG in 1997. Since 1997, Mr. Theiler has owned GT-Consulting, which specializes in consulting and directorship mandates. Since 1995, he has represented the FDP Party in the National Council.

Christoph Caviezel

Dr. Christoph Caviezel is Chairman of the Management Board and Chief Executive Officer of Mobimo Holding AG since October 1, 2008, and manages directly the Purchase and Divestment division of the Company. He obtained a degree in law from the Universite de Fribourg in 1980. He was admitted to the bar in the Canton of Grisons and obtained his Doctorate (Dr. iur.) in 1988. After a number of years as a practicing Attorney-at-Law, in 1986 he was appointed Head of Real Estate at SBB in Lucerne. In 1995 he joined listed company Intershop Holding AG. He was appointed to the Board of Management in 1999 with responsibility for real estate in Switzerland. He was appointed CEO of Intershop in 2001 and also became Member of the Board of Directors in 2003. Dr. Caviezel currently sits on the Investment Committee of the Investment Foundation for Overseas Real Estate (Anlagestiftung fuer Immobilienanlagen im Ausland, AFIAA) in Zurich. He has also been a Member of the Board of Directors of LO Holding Lausanne-Ouchy SA since December 17, 2009.

Alfred Meili

Dr. Alfred Meili is Honorary Chairman of the Board of Directors of Mobimo Holding AG since May 8, 2008. He was previously Chairman of the Board of Mobimo Holding AG since its founding. He began his career as Lawyer in 1978 at Dr. Veit Wyler in Zurich and was later Partner in Reichenbach, Tuchschmid, Meili and Schubiger. He studied law at the Universitaet Zurich and also studied at the Universitaet St. Gallen.

Manuel Itten

Mr. Manuel Itten is Chief Financial Officer and Member of the Management Board of Mobimo Holding AG since March 1, 2009. Following basic commercial and design training and after gaining several years of professional experience, he received a degree in Business Administration (Business Economist HWV) at Fachhochschule. After working in the audit and consulting fields, he spent several years as Head of Controlling at Livit AG. Mr. Itten joined Mobimo in 2004. He was Head of Controlling until February 2009. He has also been a Member of the Board of Directors of LO Holding Lausanne-Ouchy SA since December 17, 2009.

Andreas Haemmerli

Mr. Andreas Haemmerli was Member of the Management Board and Head of the Development division at Mobimo Holding AG from October 1, 2008 to January 01 2018. After training as a Certified Architect HTL, Mr. Haemmerli spent 12 years in a number of positions within the architecture industry (development/project management/ marketing/head of an architectural practice). He was Head of Real Estate Trading at Goehner Merkur AG, where he was responsible for real estate divestment and the management and restructuring of part of the general contractor. At Livit AG, he was Member of the Management Board and headed the Real Estate Consulting Switzerland division (development/real estate trading/real estate trusts and first-time letting). Prior to joining the Company, he was involved in the development, implementation and management of the D4 Business Center Lucerne in Root, an initiative of Suva Asset Management.

Marc Pointet

Mr. Marc Pointet is Member of the Management Board, Head of Mobimo Suisse romande at Mobimo Holding AG effective April 01, 2015. He served at Karl Steiner AG in various position from 2003 to 2006. He served as Project Manager at Mobimo from 2006 to 2013.

Thomas Stauber

Mr. Thomas Stauber is Member of the Management Board and Head of Investments for Third-Parties at Mobimo Holding AG since November 1, 2011. He also serves as Head of Real Estate Business of Mobimo Holding AG effective June 1, 2014. He is Head of Acquisition and Project Development and Member of the Executive Board at Allreal Generalunternehmung AG. Mr. Stauber holds a degree in Civil Engineering from Eidgenoessische Technische Hochschule Zuerich, with post-graduate studies in Product and Business Administration. After working for a number of years as a project managing civil engineer, Mr. Stauber spent five years at Sony Berlin GmbH, where he took on project owner responsibility for the technical planning and realiszaion of the Sony Center in Berlin’s Potsdamer Platz. He returned to Switzerland in 2000 as Head of Project Development and Member of the Executive Board at the general planning firm tk3 AG. Thereafter he took on various development and management tasks as Managing Director of the general contractor Bauengineering AG Zurich. In 2004, he joined the listed company Allreal Generalunternehmung AG, where he was latterly Member of the Executive Board with responsibility for acquisition and project development.

Peter Barandun

Mr. Peter Barandun has been appointed Member of the Board of Directors at Mobimo Holding AG effective March 26, 2015. He currently serves as Chief Executive Officer and Chairman of the Board of Directors of Electrolux AG and has been with Electrolux AG since 1996. He was initially Managing Director for the Electrolux and Zanussi brands before taking over as Chief Executive Officer and Chairman of the Board of Directors in 2002. He also holds various other mandates, including as a member of the Board of Directors of AFG Arbonia-Forster-Holding AG and a member of the Presiding Committee of Swiss-Ski. He experience in real estate sector. He holds an Executive MBA degree from Hochschule St. Gallen.

Daniel Crausaz

Mr. Daniel Crausaz is Member of the Board of Directors at Mobimo Holding AG since December 17, 2009. He is also Member of the Audit & Risk Committee at the Company. He studied engineering at Eidgenoessische Technische Hochschule Lausanne and completed an MBA program at the Faculty of Business and Economics at the Universite de Lausanne. He worked as an engineer for Felix Constructions SA in Bussigny from 1983 to 1985 and then for Bonnard & Gardel Ingenieurs Conseils Lausanne SA until 1989. Mr. Crausaz joined Banque Cantonale Vaudoise in 1990 and was appointed Managing Director in 1997. From 2003, Mr. Crausaz worked as an independent consultant on a number of mandates in French-speaking Switzerland. Since 2008, he has been Deputy Director of Agrifert AG, an international commodities trading firm. He has been Member of the Board of Directors of LO Holding Lausanne-Ouchy SA since 1999.

Bernard Guillelmon

Mr. Bernard Guillelmon is Member of the Board of Directors at Mobimo Holding AG since December 17, 2009. He is Chairman of the Nomination and Compensation Committee at the Company since October 1, 2013. He studied Engineering at the Swiss Federal Institute of Technology Lausanne, where his special focus was microtechnology, and went on to complete a Masters in Energy. He also completed the MBA program at INSEAD in Fontainebleau with distinction. Mr. Guillelmon worked as an engineer and department head for BKW AG from 1990 to 1998. Following a short period as an independent consultant, he was appointed Head of Energy at Swiss Federal Railways at the beginning of 2001. He held further key positions at Swiss Federal Railways, with his last position Deputy Head of Infrastructure and Head of Business Management. Since July 1, 2008, Mr. Guillelmon has been Chief Executive Officer of BLS AG. He was Member of the Board of Directors of LO Holding Lausanne-Ouchy SA from 2005 to 2009. Mr. Guillelmon is also Member of the Board of Directors of JJM Holding in Lausanne.

Wilhelm Hansen

Mr. Wilhelm Hansen is Member of the Board of Directors of Mobimo Holding AG since May 8, 2008. He is also Member of the Audit & Risk Committee and of the Nomination & Compensation Committee at the Company. Mr. Hansen studied Economics at Universitaet St. Gallen HSG and Universitaet Basel, where he was awarded the Bachelor of Economics degree (rer. pol.). After spending 25 years working in the area of capital investments (as an investment advisor at the former Union Bank of Switzerland, as Head of the Securities Division at Basler Versicherungen and as co-owner of Privatbank Baumann & Cie), in 2002, he specialized as an independent management consultant in the area of organizational and strategic development and corporate governance. He also executes various mandates, including a mandate as Chairman of the Governing Board of Basellandschaftliche Kantonalbank, Vice Chairman of the Board of Directors of Scobag Privatbank AG and Member of the Boards of Directors of Tareno AG and Tarimo AG.

Peter Schaub

Mr. Peter Schaub is Member of the Board of Directors of Mobimo Holding AG since May 8, 2008. He is also Chairman of the Audit and Risk Committee and Member of the Nomination & Compensation Committee at the Company. He studied law at Universitaet Zurich (University of Zurich), receiving his Masters degree in 1987. In 1987/88, he was employed as a legal advisor at the Schellenberg Wittmer law firm in Zurich, and in 1990, he obtained his licence to practice law in the Canton of Zurich. Between 1990 and 1993, he worked as a tax commissioner for the Canton of Zurich, and since 1994, he has been a partner in the tax and law firm Weber Schaub & Partner in Zurich. He also holds various directorships mandates, including Chairman of the Board of CPH Chemie+Papier Holding AG, Perlen, and member of the Boards of UBV Uetikon Betriebs- und Verwaltungs AG, Uetikon am See, and Rueegg Cheminee AG, Zumikon.

Brian Fischer

Mr. Brian Fischer is Independent Member of the Board of Directors at Mobimo Holding AG since May 8, 2008. He has been Member of the Real Estate Committee at the Company since August 2012. Prior to that, he serves as Member of the Audit & Risk Committee at the Company. He studied at the Universitaet Bern until 1996 and is a Lawyer in profession. From 1997 until the end of 2000, Mr. Fischer was employed as a tax and legal advisor at PricewaterhouseCoopers AG. Since 2001, he has been Head of External Asset Managers within Bank Vontobel AG 's Investment Banking unit.

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