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Rieter Holding AG (RIEN.S)

RIEN.S on Swiss Exchange

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Summary

Name Age Since Current Position

Erwin Stoller

70 2014 Chairman of the Board of Directors

Norbert Klapper

54 2014 Chief Executive Officer, Head of the Machines & Systems Business Group

This Schneider

65 2009 Vice Chairman of the Board, Lead Director

Joris Groeflin

40 2011 Chief Financial Officer, Member of the Management Board, IR Contact Officer

Thomas Anwander

57 2011 General Counsel, Group Secretary, Head of Legal Services

Carsten Liske

44 2015 Member of the Management Board, Head of Business Group After Sales

Jan Siebert

2016 Member of the Management Board and Head of the Machines & Systems Business Group

Werner Strasser

63 2011 Member of the Management Board, Head of the Premium Textile Components Business Group

Roger Baillod

2016 Non-Executive Director

Bernhard Jucker

2016 Non-Executive Director

Michael Pieper

71 2009 Non-Executive Director

Hans-Peter Schwald

58 2009 Non-Executive Director

Peter Spuhler

58 2009 Non-Executive Director

Biographies

Name Description

Erwin Stoller

Mr. Erwin Stoller is Chairman of the Board of Directors of Rieter Holding Ltd since 2014. Previously he was Executive Chairman of the Board from 2009 to 2013, and he has been Non-Executive Chairman of the Board of the Company from May 1, 2008 until August 4, 2009. In addition, he serves as Member of the Nomination and Remuneration Committee of the Company. He has been with Rieter Holding AG since 1978. From 1992 to 2007, he acted as Member of the Group Executive Committee and from 1992 to 1996 as Head of Business Group Spun Yarn Systems. In 1996 he became Head of Textile Systems Division and acted until 2002. Between 2002 and December 31, 2007, He served as Member of the Management Board and Head of Automotive Systems Division. he has served as Member of the Board at Bucher Industries AG in Niederweningen. He also serves as Chairman of the Board of Directors, Lienhard Office Group (LOG), since June 2014. He holds a degree in Mechanical Engineering from the Eidgenoessische Technische Hochschule Zuerich.

Norbert Klapper

Dr. Norbert Klapper is Chief Executive Officer, Head of the Machines & Systems Business Group of Rieter Holding Ltd since January 1, 2014. From 1989 until 1993 University of Passau and Technical University Munich, Research and teaching assistant; from 1993 until 2000 Arthur D. Little, Munich, Managing Partner Germany and Austria; from 2000 until 2005 Dürr AG Stuttgart, Member of the Board; from 2005 until 2010 Voith Industrial Services Holding GmbH / Facility Services Europe, Stuttgart, Executive Vice President; from 2011 until 2013 Voith Turbo GmbH&Co. Business Group, Stuttgart, Executive Vice President; Member of the Group Executive Committee of Rieter Holding Ltd., Winterthur, since 2014. He obtained Ph.D. in economics, University of Passau and Technical University Munich.

This Schneider

Mr. This E. Schneider is Vice Chairman and Lead Director of Rieter Holding Ltd since August 4, 2009. He serves as Chairman of the Nomination and remuneration Committee at the Company. He was Member of the Board of the Company from April 29, 2009. From 1994 to 1997, he was Managing Director of the canteen and catering division of Valora Group. He was Delegate of the Board of Directors and Vice President of Selecta Group from 1997 to 2002 and has been Delegate of the Board of Directors and Chief Executive Officer of Forbo Group since 2004. He also serves as Director at Galenica SA and at Autoneum Holding AG. He obtained a Bachelor’s degree in Economics from Universitaet St. Gallen.

Joris Groeflin

Mr. Joris Groeflin is Member of the Management Board and Chief Financial Officer of Rieter Holding Ltd since May 13, 2011. From 2001 till 2006 he served at A.T. Kearney (Int.) AG and from 2006 till 2007 at Reiter Management Ltd. Between 2007 and 2009 he worked as Chief Financial Officer for Braecker Ltd., and between 2009 and 2011 as Head of Corporate Controlling at Reiter Management Ltd. He graduated from Universitaet St. Gallen in 2001.

Thomas Anwander

Mr. Thomas Anwander is General Counsel, Group Secretary and Head of Legal Services of Rieter Holding Ltd since 2011. He was General Counsel and Group Secretary at the Company since 1993. In 1998 he worked as Attorney at law in the Legal Department of the Winterthur Life Insurance. Between 1989 and 1992 he served as Attorney at law in the Legal Department of Reiter Holding Ltd. He also serves as Chairman of the Board of Directors of Auwiesen Immobilien AG, Winterthur; Director of Gesellschaft für die Erstellung billiger Wohnhäuser, Winterthur; Chairman of the Chamber of Commerce and Employers’ Federation, Winterthur.

Carsten Liske

Mr. Carsten Liske is Member of the Management Board, Head of Business Group After Sales of Rieter Holding Ltd since January 1, 2015. He also serves at, from 1999 until 2004 ABB Group, Zurich, Group Assistant Vice President Supply Chain Management; from 2004 until 2005 Unaxis Balzers, Balzers, Head Global Supply Chain Management; from 2006 until 2009 Oerlikon Esec, Cham, Chief Operating Officer; with Rieter since 2009, from 2009 to 2014 Senior Vice President Operations Spun Yarn Systems, Rieter Machine Works, Winterthur and in parallel from 2011 to 2013 General Manager Rieter China, Changzhou/Shanghai.

Jan Siebert

Werner Strasser

Mr. Werner Strasser is Member of the Management Board and Head of the Premium Textile Components Business Group of Rieter Holding Ltd since 2011. He joined the Company in 1994. From 1981 to 1985 he served at Videlec Hong Kong and from 1985 to 1989 at Fritz Gegauf AG as Far East Delegate. Between 1989 and 1994 he worked for Fritz Gegauf AG. He also served as Advisory Board member, BLANK HOLDING GmbH, Riedlingen.

Roger Baillod

Bernhard Jucker

Michael Pieper

Mr. Michael Pieper is Non-Executive Director of Rieter Holding Ltd since April 29, 2009. He is owner of the Franke Group (Aarburg), a globally active industrial corporation specializing in kitchen systems. He heads up this company as Chief Executive Officer. He is the Board Member of Berenberg Bank AG, Hero AG, Forbo Holding AG, Autoneum Holding AG and Aval Tech Holding AG. He serves as owner and Chief Executive Officer of Artemis Holding AG. He studied Economics at Universitaet St. Gallen.

Hans-Peter Schwald

Mr. Hans-Peter Schwald is Non-Executive Director of Rieter Holding Ltd since April 29, 2009. He is also Member of the Company's Audit Committee and the Nomination and Compensation Committee. He is, Partner with Staiger, Schwald & Partner Lawyers in Zurich, is a corporate lawyer with long-standing experience as Board Member of various industrial corporations, including the Stadler Group. He is the Chairman of the Board of AVIA Association of Independent Importers of Petroleum Products, Vice Chairman of the Board of Directors of Stadler Rail AG and Board Member of Ruag Holding AG, among others.

Peter Spuhler

Mr. Peter Spuhler is Non-Executive Director of Rieter Holding Ltd since April 29, 2009. He is Chairman of the Board of Directors of: Stadler Rail AG, Bussnang; Stadler Bussnang AG, Bussnang; Aebi-Schmidt Holding AG, Burgdorf and of several other companies of Stadler Rail Group. Member of the Board of Directors of Walo Bertschinger Central AG, Zurich, and Member of the National Council of the Swiss Parliament from 1999 to 2012 He studied Economics at Universitaet St. Gallen.

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