Edition:
United States

PSP Swiss Property AG (PSPN.S)

PSPN.S on Swiss Exchange

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19 Sep 2018
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Summary

Name Age Since Current Position

Luciano Gabriel

64 2017 Non-Executive Chairman of the Board

Giacomo Balzarini

50 2017 Chief Executive Officer, Chief Financial Officer, Member of the Executive Board

Martin Heggli

41 2017 Chief Operating Officer, Member of the Executive Board

Adrian Murer

44 2016 Chief Investment Officer, Member of the Executive Board

Ronald Ruepp

Secretary of the Board of Directors

Corinne Denzler

52 2016 Non-Executive Member of the Board of Directors

Adrian Dudle

53 2014 Non-Executive Member of the Board of Directors

Peter Forstmoser

75 2010 Non-Executive Member of the Board of Directors

Nathan Hetz Haitchook

65 2007 Non-Executive Member of the Board of Directors

Josef Stadler

55 2009 Non-Executive Member of the Board of Directors

Aviram Wertheim

59 2009 Non-Executive Member of the Board of Directors

Vasco Cecchini

2018 Chief Communications Officer

Biographies

Name Description

Luciano Gabriel

Dr. Luciano Gabriel has been Non-Executive Chairman of the Board of PSP Swiss Property Ltd since April 5, 2017. He was Chief Executive Officer, Member of the Executive Board and Delegate of the Board of Directors at PSP Swiss Property Ltd AG from April, 4, 2007. From April 1, 2007 to April 4, 2007, he served as Chief Executive Officer and Member of the Executive Board. From January 1, 2003 to March 31, 2007, he has served as Chief Financial Officer and Member of the Executive Board of the Company. He graduated in Economics from University Bern and University of Rochester, and gained a Doctorate degree from University Bern in 1983. Dr. Gabriel served as Assistant in Economics at University Bern. From 1984 to 1998, he has served at Union Bank of Switzerland holding management positions in corporate finance, risk management, international corporate account management and business development. From 1998 to 2002, he has served at Zurich Financial Services and was responsible for corporate finance and group treasury. He holds directorships at COIMA RES S.p.A. SIIQ., Milan, Italy, and is member of the Board of Directors of the association Verband Immobilien Schweiz VIS, Bern.

Giacomo Balzarini

Mr. Giacomo Balzarini has been Chief Executive Officer, Chief Financial Officer and Member of the Executive Board of PSP Swiss Property Ltd since April 1, 2017. He was Member of the Executive Board and Chief Financial Officer at PSP Swiss Property Ltd from April 1, 2007. He graduated from Universitaet Zuerich with a degree in Economics in 1996 and from the University of Chicago with a Masters of Business Administration degree in 2002. From mid-1993 to 1996 Mr. Balzarini worked for Union Bank of Switzerland in Zurich in the areas of corporate account management and business development. From 1997 until 2006 he worked at Swiss Reinsurance Company in risk and project management, strategic development and asset management; his last position at Swiss Reinsurance Company was Managing Director, responsible for building up the company’s indirect international real estate portfolio. Mr. Balzarini has worked for PSP Swiss Property since December 1, 2006. In addition to his mandates at the subsidiaries of PSP Swiss Property Ltd, Mr. Balzarini has been Member of the Board of Trustees of Ernst Goehner Foundation, Zug, and Chairman of the Board of Directors of Seewarte Holding Ltd, Zug, - which is entirely controlled by Ernst Goehner Foundation - and of its subsidiaries Seewarte Ltd, Zurich, Seewarte Agrar Ltd, Zug, and Seewarte Romandie Ltd, Lausanne.

Martin Heggli

Mr. Martin Heggli has been Chief Operating Officer and Member of the Executive Board of PSP Swiss Property Ltd since April 1, 2017. He obtained his degree as a Swiss Certified Expert for Accounting and Controlling in 2005. In 2009, he graduated from the University of Applied Sciences Zurich, obtaining a Master in Advanced Studies (MAS) in Accounting & Finance. From 1999 until 2005, Mr. Heggli was responsible for accounting at the real estate trust department of BDO Visura. He started working for PSP Swiss Property in September 2005, initially responsible for merging and organizing the accounting department following the merger with REG Real Estate Group and, since 2010, responsible for accounting and financial reporting.

Adrian Murer

Mr. Adrian Murer has been Chief Investment Officer and Member of the Executive Board of PSP Swiss Property Ltd since July 1, 2016. He completed his studies at the Swiss Federal Institute of Technology Zurich as dipl. Ing. ETH (2000) and at the University of St. Gallen as M.A. HSG (2007). In 2008, he was admitted to the Bar of the Canton of Aargau. After various engagements as project engineer with construction and engineering firms in Spain, Switzerland and Singapore (1998, 2002 – 2004), Mr. Murer worked as a lawyer at the law firm Baur Huerlimann AG in Zurich from 2007 to 2011 and as Director at Orascom Development Holding AG in Altdorf from 2011 to 2013. From mid-2013 until mid-2016, Mr. Murer was a partner at the law firm Baur Huerlimann AG in Zurich. He has been Member of the Board of Directors of Andermatt-Sedrun Sport AG.

Ronald Ruepp

Corinne Denzler

Ms. Corinne Denzler has been Non-Executive Member of the Board of Directors at PSP Swiss Property Ltd since March 31, 2016. She is a business graduate and a qualified innkeeper from GastroSuisse/GastroGraubuenden in Chur (1991). She completed the course for small and middle sized companies at Universitaet of St. Gallen (1996). From 1985 to 1993, Ms. Denzler performed various functions in the Swiss hotel industry, from 1993 to 1995 she ran her own restaurant in Gossau and from 1995 to 1998 she managed the Swiss Snowsports School Davos. From 1998 to 2005, Ms. Denzler worked as a member of the Executive Board of Grand Resort Bad Ragaz. Between 2005 and 2008, Ms. Denzler was Director of Spas of the Tschuggen Hotel Group, and since 2008 she is working as Chief Executive Officer of the Tschuggen Hotel Group, with hotels and spas in Ascona, Arosa and St. Moritz.

Adrian Dudle

Mr. Adrian Dudle is Non-Executive Member of the Board of Directors at PSP Swiss Property Ltd since April 3, 2014. He is Member of the Compensation Committee and the Audit Committee at the Company. Mr. Dudle performed various functions inter alia for Moevenpick Holding AG, Orascom Development Holding Ltd, SAir Group, Universal Music Ltd and KPMG Ltd. Mr. Dudle is also the founder of DEGAP business law, a legal consultancy firm based in Zurich. He was Chief Legal Officer of Ringier AG since 2012. He studied at University Freiburg and holds a master degree from the University of St. Gallen.

Peter Forstmoser

Prof. Dr. Peter Forstmoser has been Non-Executive Member of the Board of Directors of PSP Swiss Property Ltd since March 30, 2010. He is Chairman of the Remuneration Committee and the Audit Committee at the Company. He graduated from Harvard Law School with a Master of Legal Letters degree obtained in 1972, and from Universitaet Zuerich with a Juris Doctor degree in 1970. He became Attorney-at-Law in 1971. He is also Professor Emeritus of Universitaet Zuerich. Prof. Dr. Forstmoser became Private Lecturer in 1971, Associate Professor in 1974, and has served as Ordinary Professor for civil law, commercial law and capital-market law at Faculty of Law at the Univeristaet Zuerich from 1978 to 2008, where he also served as Dean from 1988 till 1990. He is Chairman of the Board of Directors of Hesta AG, Baar, and member of the Board of Trustees of SWIPRA Foundation, Zurich.

Nathan Hetz Haitchook

Mr. Nathan Zvi Hetz Haitchook has been Non-Executive Member of the Board of Directors of PSP Swiss Property Ltd since April 4, 2007. He is Certified Public Accountant. He graduated from University of Tel Aviv with a Bachelor of Arts degree in Accounting and Bachelor of Arts in Economics and Business Administration. He co-founded and serves as Chief Executive Officer of Alony Hetz Properties & Investments Ltd. He is Chairman of the Board of Directors of the publicly listed Alony Hetz Properties & Investments Ltd, Ramat-Gan, Israel, as well as member of the Board of Directors of the publicly listed Amot Investments Ltd, Ramat-Gan, Israel, and of the publicly listed Energix – Renewable Energies Ltd, Ramat-Gan, Israel, both controlled by Alony Hetz Properties & Investments Ltd, and member of the Board of Directors of Carr Properties Corporation, Washington D.C., USA, another associated company of Alony Hetz Properties & Investments Ltd.

Josef Stadler

Mr. Josef Stadler has been Non-Executive Member of the Board of Directors at PSP Swiss Property Ltd since April 2, 2009. He is Member of the Remuneration Committee and the Audit Committee at the Company. He holds a Masters of Business Administration degree from Harvard Business School and is a graduate of Hochschule St. Gallen. Mr. Stadler has served at UBS AG as Mmember of the Global Executive Committee Wealth Management (since 2009). Previously, Mr. Stadler was Head of JP Morgan Switzerland (2000 – 2009) and, prior to that, he performed various functions for Morgan Stanley (Switzerland) AG and UBS AG.

Aviram Wertheim

Mr. Aviram Wertheim is Non-Executive Member of the Board of Directors of PSP Swiss Property Ltd since April 2, 2009. He is a Certified Public Accountant. He graduated from Tel Aviv College of Management with a Bachelors degree in Business Administration and Accounting. Mr. Wertheim is Chairman of the Board of Directors (since 1996) of Alony Hetz Properties & Investments Ltd. He is member of the Board of Directors of the publicly listed Amot Investments Ltd, Ramat-Gan, Israel, and of the publicly listed Energix – Renewable Energies Ltd, Ramat-Gan, Israel, both controlled by Alony Hetz Properties & Investments Ltd, and member of the Board of Directors of Carr Properties Corporation, Washington D.C., USA, another associated company of Alony Hetz Properties & Investments Ltd.

Vasco Cecchini

Basic Compensation