Edition:
United States

Orior AG (ORON.S)

ORON.S on Swiss Exchange

75.30CHF
8 Dec 2017
Change (% chg)

CHF0.30 (+0.40%)
Prev Close
CHF75.00
Open
CHF75.00
Day's High
CHF75.50
Day's Low
CHF74.85
Volume
4,281
Avg. Vol
9,624
52-wk High
CHF82.00
52-wk Low
CHF71.15

Summary

Name Age Since Current Position

Rolf Sutter

62 2011 Chairman of the Board of Directors

Daniel Lutz

51 2015 Chief Executive Officer, Member of the Management Board

Edgar Fluri

69 2016 Vice Chairman of the Board of Directors

Ricarda Demarmels

38 2015 Chief Financial Officer, Member of the Management Board

Filip De Spiegeleire

56 2016 Member of the Management Board, Head ORIOR Europe and Head Culinor Food Group

Christoph Clavadetscher

56 2007 Member of the Board of Directors

Walter Luethi

64 2016 Member of the Board of Directors

Dominik Sauter

54 2013 Member of the Board of Directors

Monika Walser

52 2013 Member of the Board of Directors

Milena Mathiuet

Investor Relations Contact Officer

Biographies

Name Description

Rolf Sutter

Mr. Rolf U. Sutter has been Chairman of the Board of Directors at Orior Ltd from May 1, 2011. He is Member of the Nomination and Compensation Committee at the Company. He acted as Chairman of the Management Board, Chief Executive Officer and Delegate to the Board of Directors at Orior AG until May 1, 2011. In 1999, Mr. Sutter assumed the position as Chief Executive Officer of the Company and in 2006, he was elected to the Company's Board of Directors as its delegate. He holds a bachelor degree from the Lausanne Hotel School and pursued a degree programme at Cornell University in Ithaca. From 1981 to 1989 he held various positions at Railway Buffet, Zurich and Moevenpick Holiday Inn, Moevenpick Hotel and Moevenpick / Marché Schweiz. From 1989 to 1997 he served as Managing Director / CEO of Moevenpick / Marche International. From 1993, he was also a member of the Executive Board of Moevenpick Holding AG. During this time, he worked in Germany for three years, established several companies in several countries, opened and developed various restaurants in North America, Asia (with registered offices in Hongkong and Singapore), the Middle East and Europe. From 1997 to 1999, he was Managing Director of all food service operations within the Moevenpick Group. He is Chairman of the Board of Directors of Biella-Neher Holding AG, Biel, and a Member of the Board of Directors of Schweizer Getraenke AG, Meilen.

Daniel Lutz

Mr. Daniel Lutz has been Chief Executive Officer and Member of the Management Board of Orior Ltd since February 1, 2015. From 1992 to 2001 he worked for Nestle Switzerland in various sales and marketing roles. Between 2002 and 2004 he was Marketing Manager at Nestlé for the development and strategic implementation of the ice cream market in Malaysia and Singapore. From 2004 to 2006 he did the same job for Nestlé in Mexico. In 2006 he was appointed as Marketing Director Nestle Ice Cream Switzerland and one year later, in 2007, took charge of Nestlé Frisco Findus in Rorschach as Division Executive Manager. In 2011 Daniel Lutz moved to Nestlé China Ltd., where he was responsible for ice cream and frozen foods for two years. He then became Managing Director with overall responsibility for Nestlé Food & Beverage Greater China Region. He graduated from the Executive Development course at IMD Lausanne and has a Bachelor of Business Administration degree from the St. Gallen University of Applied Sciences.

Edgar Fluri

Prof. Dr. Edgar Fluri has been Vice Chairman of the Board of Directors at Orior Ltd since April 12, 2016. He was Member of the Board of Directors at the Company from March 2, 2010 to April 12, 2016. He is also Chairman of the Audit Committee at the Company. He earned a Doctorate in Economics from the University of Basel and is a Swiss Certified Public Accountant. From 1977 to 1998 he was with STG-Coopers & Lybrand, where he served from 1991 to 1996 as Deputy Chairman and from 1997 to 1998 as Chairman of the Management Committee and held a seat on the Coopers & Lybrand International and European Boards. After the merger to form PricewaterhouseCoopers, Edgar Fluri served from 1998 to 2008 as Chairman of the Board of Directors of PricewaterhouseCoopers Switzerland. From 1998 to 2001 he was also Head of Assurance and Business Advisory Services EMEA and from 2002 to 2005 a member of the Global Board of PricewaterhouseCoopers. Edgar Fluri was a part-time lecturer in public accounting and auditing at the University of Basel from 1987 to 2012 and was appointed titular professor in 1997. He is Member of the Board of Directors of LAROBA AG, Basel, Member of the Supervisory Board of Brenntag AG, Muelheim an der Ruhr (Germany), Member of the Board of Trustees of the Beyeler Foundations, Basel, Member of the Board of Directors of Beyeler Museum AG, Basel, and Member of the Board of Directors of Galerie Beyeler AG, Basel.

Ricarda Demarmels

Ms. Ricarda Demarmels has been Chief Financial Officer and Member of the Management Board of Orior Ltd since April 2015. Up to 2005, she worked at, among other places, the Swiss National Bank. Between 2005 and 2009, she worked at the strategy consulting firm Oliver Wyman Financial Services, in London and Zurich, where she led strategy, M&A and integration projects all over the world. In 2009, she moved to the private equity company Capvis Equity Partners, where she was in charge of various acquisitions and divestments and supported the strategic development of portfolio firms. In this role, Ricarda Demarmels was also involved in ORIOR’s IPO in 2010. In addition to her work, she has published a number of industry and research papers. She holds a Masters degree in Economics from the University of St. Gallen

Filip De Spiegeleire

Mr. Filip De Spiegeleire has been Member of the Management Board, Head ORIOR Europe and Head Culinor Food Group at Orior Ltd since September 1, 2016. He joined Amando NV, his family company specializing in fine meats and cold cuts, in 1987 and managed the company as its Chief Executive Officer from 1992 to 2000. In 1989 he established its own company Culinor, a company that specializes in premium fresh convenience food, and, as a result of the increased focus on the growing market of fresh convenience food, Amando was sold in 2000. Under the leadership of its founder and Chief Executive Officer Mr. De Spiegeleire, Culinor developed into a food group that is well-known in the Benelux. In August 2016 Culinor Food Group became an autonomous competence centre of ORIOR. Mr. Spiegeleire continues to lead Culinor Food Group. He is also Managing Director of Depot 52 BVBA and Member of the Board of Directors of Patisserie Alsacienne Bloch NV. He holds an MBA from the Drucker School of Management of Claremont Graduate University in Los Angeles (USA).

Christoph Clavadetscher

Mr. Christoph Clavadetscher has been Member of the Board of Directors at Orior Ltd since 2007. He is Chairman of the Nomination and Compensation Committee at the Company. He earned a degree in business studies. Up to 1991 he worked in sales and marketing at various retail companies. From 1992 to 2005 he held various positions at Coop. He was Head of the Coop Central Switzerland-Zurich sales region, Head of Trading operations and a member of the Management Board with responsibility for the “Coop-City“ department stores and building supply stores as well as Chairman of the Board of TopTip AG and Importparfuemerie AG. From 2005 to 2009 he served as managing director of Dohle Handelsgruppe, Siegburg (Germany). From 2009 to 2011 he served as Chief Executive Officer of Dolma Holding AG in Schlossrued (Switzerland). From 2011 to 2013 he was Chief Executive Officer of Moebel Hubacher AG. Since 2013 he has been owner and Managing Director of Christoph Clavadetscher Consulting GmbH, acting as a professional board member and taking on temporary Chief Executive Officer roles. He is Chairman of the Board of Directors of PEG Papeteristen-Einkaufsgenossenschaft, Member of the Board of Directors of the company affiliated to PEG Papeteristen-Einkaufsgenossenschaft (OFFIX Holding AG), Chairman of the Board of Directors of Talsee AG, Chairman of the Board of Directors of famoc AG, Member of the Board of Directors of companies affiliated to famoc (Bewilux AG, HOLCLA AG, Unicorn S.A.), Chairman of the Board of Directors of Carl Heusser AG, Chairman of the Board of Directors of Convidis AG, Vice Chairman of the Board of Directors of Agrovision AG, Member of the Board of Directors of Mercato Shop AG, Member of the Board of Directors of Karl Voegele AG, Member of the Board of Directors of Christian Binder AG and Member of the Board of Directors of Spirella AG.

Walter Luethi

Mr. Walter Luethi has been Member of the Board of Directors at Orior Ltd since April 12, 2016. He is Member of the Audit Committee at the Company. He initially obtained a basic technical education and is a graduate of a college-level business management program. From 1973 to 1978 he worked in research and development at Autophon AG, a specialist for telecommunications devices. From 1978 he was Senior Account Manager at Burroughs AG and in 1983 he joined Hawe-Neos Dental AG as Head of European Sales. In 1986 he went into business for himself and in the following years established two companies active in the fields of consulting and electronic media. After their start-up he sold them and subsequently accepted a position as executive manager of the Swiss operations of ADIA Interim AG in Zurich. In 1992 he was retained by the Board of Directors of Intersport E+H Holding AG to turn the company around, after which he was elected to its board. In 1993 Mr. Luethi assumed the chairmanship of Muehlebach Holding AG with a mandate to focus on modernizing the group and setting up new business areas. In 1998 he established Success Factory AG and has been engaged as a professional investor, director and consultant. In the ensuing years he has advised Swisscom AG on strategic issues and he managed Betty Bossi AG as Chief Executive Officer from 2000 to 2015, where he played a crucial role in the development of the Betty Bossi brand. He is the owner and Chairman of Success Factory AG, Chairman of the Board of Directors of Artum AG, Member of the Board of Directors of Buero Schoch Werkhaus AG, Member of the Board of Directors of Alipro AG, Member of the Board of Directors of Bergbahnen Destination Gstaad AG, Member of the Advisory Board of the Social Entrepreneurship Initiative & Foundation, Member of the Board of Trustees of SOS Kinderdorf, Member of the Advisory Board of Isolutions AG, Bern, and Chief Executive Officer at Coach of MS-Direct AG.

Dominik Sauter

Mr. Dominik Sauter has been Member of the Board of Directors of Orior Ltd in 2013. He is Member of the Audit Committee at the Company. He holds a degree in engineering from the Swiss Federal Institute of Technology in Zurich (ETH). He worked as a process engineer at Ems-Chemie in Domat-Ems and in Japan until 1991. From 1991 to 2000 he worked for Sauter AG, a family-owned company in Sulgen, where he ultimately held the position of Head of Sales & Marketing and also served as Chairman of the Board of Directors. From 2000 to 2008 he worked for Belimed, a manufacturer of cleaning and sterilization equipment marketed to hospitals, laboratories and pharmaceutical companies worldwide, as Member of the Group Executive Board in charge of sales, marketing and business development. Mr. Sauter is Chief Executive Officer of EGS Beteiligungen AG in Zurich, an investment company that belongs to the Ernst Goehner Foundation and is focused on Swiss industrial and services companies. He is Vice Chairman of the Board of Directors of Biella-Neher Holding AG, Member of the Board of Directors of Boucledor SA, Member of the Board of Directors of Bauwerk Boen AG and Member of the Board of Directors of Golf Lipperswil AG.

Monika Walser

Ms. Monika Walser has been Member of the Board of Directors of Orior Ltd in 2013. She is Member of the Audit Committee at the Company. She holds a master degree in rhetoric and technical communications from the University of Michigan and other educational credentials. In the years prior to 2000 she was mainly active in the field of marketing and sales. From 2000 to 2004 she served as Chief Communication Officer and Member of the Executive Board of TDC Switzerland AG (Sunrise). From 2005 to 2009 she was Head of Communications and Human Resources as well as Deputy Chief Executive Officer of Swissgrid AG and, from 2006 onward, concurrently Head of Communications and Political Affairs at UCTE, the Union for the Coordination of Transmission of Electricity, in Brussels. Since 2009 she has been Partner at WAEGA-Group AG, Zurich, in which capacity she was Chief Executive Officer of the Swiss bag and accessories maker Freitag lab AG, Zurich, until January 2014. In spring 2014 she became Chief Executive Officer and Delegate to the Board of Directors of de Sede AG. Ms. Walser is Member of the Board of Directors of de Sede AG and of its affiliated subsidiary Ligno AG, Member of the Board of Directors of Sanitas Beteiligungen AG, Member of the Board of Directors of Carletto AG and Member of the Board of Directors of Kuhn-Rikon AG, Rikon.

Milena Mathiuet

Basic Compensation