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mobilezone ag (MOZN.S)

MOZN.S on Swiss Exchange

13.15CHF
15 Dec 2017
Change (% chg)

CHF0.00 (+0.00%)
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CHF13.15
Open
CHF13.25
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CHF13.25
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CHF13.05
Volume
102,268
Avg. Vol
269,330
52-wk High
CHF15.95
52-wk Low
CHF11.45

Summary

Name Age Since Current Position

Urs Fischer

63 2009 Chairman of the Board of Directors

Markus Bernhard

53 2014 Chief Executive Officer, Member of the Management Board

Cyrill Schneuwly

54 Vice Chairman of the Board of Directors

Andreas Fecker

45 2014 Chief Financial Officer, Member of the Management Board

Murat Ayhan

40 2017 Managing Director Germany, Member of the Management Board

Akin Erdem

43 2017 Managing Director Germany, Member of the Management Board

Roger Wassmer

44 2017 Member of the Management Board, Chief Operating Officer Switzerland & Austria

Andreas Blaser

55 2016 Member of the Board of Directors

Biographies

Name Description

Urs Fischer

Mr. Urs T. Fischer has been Chairman of the Board of Directors of mobilezone ltd since April 7, 2009. He holds a degree in Engineering from Eidgenoessische Technische Hochschule Zuerich. He held various management positions at IBM Switzerland and Digital Equipment Corporation, Switzerland. He was the CEO of Sunrise Communication AG in Zurich and was CEO and member of the Board of Directors of Ascom Group, Bern. From 2004 to 2007, Urs T. Fischer was Managing Director of Hewlett-Packard (Switzerland) GmbH in Dübendorf, and since 2009 he has been CEO of the international IT-systems company ACP in Vienna.

Markus Bernhard

Mr. Markus Bernhard has been Chief Executive Officer and Member of the Management Board of Mobilezone ltd since April 2014. Prior to that, he was Chief Financial Officer at the Company from April 1, 2007 to 2013. Following his graduation from Universitaet St. Gallen with a degree in Economics, he received his diploma as Certified Chartered Accountant. From 1991 to 1997, he worked as auditor at Revisuisse Price Waterhouse AG in Zuerich, Switzerland. He was Chief Financial Officer of Cope Inc in Rotkreuz until 2000 and subsequently was Chief Financial Officer of Mount10 Holding AG, also in Rotkreuz. Mr. Bernhard is Member of the Board of Directors of Novavisions AG in Rotkreuz.

Cyrill Schneuwly

Mr. Cyrill Schneuwly serves as Vice Chairman of the Board of Directors at mobilezone ltd. He has been Member of the Board of Directors at mobilezone ltd since April 7, 2009. He is a business economist and certified accountant. He initially held various positions at a trust company in Zurich. Subsequently, he was accountant in charge of the audit and consulting department of Arthur Andersen AG in Zurich, and then he worked as corporate controller at CWS International AG in Baar. Since 1998 he has been with Intershop Holding AG in Zurich, first as Chief Financial Officer and since 2008 as Chief Executive Officer. From 2013 to mid-2016 he was a member of the Investment Committee of Corestate Capital AG, Zug.

Andreas Fecker

Mr. Andreas Fecker has been Chief Financial Officer and Member of the Management Board of mobilezone ltd since April 2014. Prior to that, he was Head of Finance and Controlling at the Company from 2008 to 2013. After graduating with a Swiss federal certificate as financial expert in accounting and finance, he earned his Master of Advanced Studies degree in Controlling in 2013 at the Lucerne University of Applied Sciences and Arts.

Murat Ayhan

Mr. Murat Ayhan has been Managing Director Germany and Member of the Management Board at mobilezone ltd since January 1, 2017. He responsible for the area of e-Commerce and Operator Relations. He has served as Managing Director of einsAmobile GmbH. He completed his studies in Darmstadt and gained a degree in Electrical Engineering. During his studies in 1999 he opened three mobile phone shops which he then sold in 2001. From 2002 to 2005, he worked as a Managing Director for a telecommunications company in Offenbach. In 2005, he founded einsAmobile GmbH in Obertshausen which has been 100 percent owned by the mobilezone Group since 2014.

Akin Erdem

Mr. Akin Erdem has been Managing Director Germany and Member of the Management Board at mobilezone ltd since January 1, 2017. He has served as Managing Director of einsAmobile GmbH. After completing his studies in 1994, he qualified with a Bachelors in Business Administration. In 1998, he founded his own company in the telecommunications sector which he expanded into a leading wholesaler in Germany. In 2010 he switched to become CEO and co-partner in einsAmobile GmbH which since 2014 has been 100 percent owned by the mobilezone Group.

Roger Wassmer

Mr. Roger Wassmer has been Member of the Management Board and Chief Operating Officer Switzerland & Austria at mobilezone ltd since January 1, 2017. He has been heading mobiletouch Switzerland as Managing Director since 2014 and also mobiletouch Austria since 2015. He has been responsible for the services of the mobilezone Group. From 2012 to 2014, Mr. Wassmer was Country Manager for zanox Switzerland AG. Prior to that he worked at Publimedia and EurotaxGlass as Sales and Marketing Manager as well as CEO of OmniMedia AG and Managing Director of Car4you. After further training as a Swiss government-recognized graduate in marketing management he gained an Executive MBA FH at the Kalaidos University of Applied Sciences in Zurich.

Andreas Blaser

Mr. Andreas M. Blaser has been Member of the Board of Directors of mobilezone ltd since April 7, 2016. He is an entrepreneur and management consultant. After studying business administration and IT, he held various leadership positions in national and international IT companies. He was a cofounder of TVD AG, and from 1999 to 2003 he also served on its board of directors. As a member of corporate management and project director, he headed the project business of Computer Sciences Corporation (CSC) in Switzerland from 2003 to 2007. He is co-founder of the management consulting company Blaser Meewes & Partner AG and has been a member of its board of directors since 2012. In addition, Mr. Blaser serves as president of the foundation Sternwarte Uecht for astronomical research and education.

Basic Compensation

Name Fiscal Year Total

Urs Fischer

127,000

Markus Bernhard

916,000

Cyrill Schneuwly

80,000

Andreas Fecker

--

Murat Ayhan

--

Akin Erdem

--

Roger Wassmer

--

Andreas Blaser

80,000
As Of  30 Dec 2016