Edition:
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SFS Group AG (SFSN.S)

SFSN.S on Swiss Exchange

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15 Dec 2017
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Summary

Name Age Since Current Position

Heinrich Spoerry

66 2016 Non-Executive Independent Chairman of the Board

Hans Huber

90 1999 Honorary Chairman

Jens Breu

45 2016 Chief Executive Officer, Member of the Group Executive Board

Rolf Frei

59 2014 Chief Financial Officer, Member of the Group Executive Board

Thomas Bamberger

56 2014 Member of the Group Executive Board, Head of Division Riveting

Arthur Blank

58 2014 Member of the Group Executive Board, Head of Division Construction

J. King

52 2016 Member of the Group Executive Board, Head of the Medical Division

Walter Kobler

54 2014 Member of the Group Executive Board, Head of Division Industrial

George Poh

54 2014 Member of the Group Executive Board, Head of Division Electronics

Alfred Schneider

58 2014 Member of the Group Executive Board, Head of Division Automotive

Josef Zuend

62 2014 Member of the Group Executive Board, Head of Segment Distribution & Logistics

Urs Kaufmann

55 2014 Lead Director

Nick Huber

53 2017 Non-Executive Director

Bettina Stadler

50 2017 Non-Executive Director

Thomas Oetterli

48 2011 Non-Executive Independent Director

Joerg Walther

56 2014 Non-Executive Independent Director

Claude Stadler

2014 Corporate Communications/Investor Relations

Biographies

Name Description

Heinrich Spoerry

Mr. Heinrich C. Spoerry is Non-Executive Independent Chairman of the Board of SFS Group Ltd since 2016. He was Chairman of the Board of Directors of SFS Group Ltd since December 31, 2015. Previously, he has been Executive Chairman of the Board of Directors, Chief Executive Officer and Member of the Group Executive Board of SFS Group Ltd since 2014. He served as Member of the Board of Directors at the Company from 1994 to 1999 and Executive Chairman of the Board, Chief Executive Officer from 1999 to 2014. He also serves as Member of the Board of Directors for several SFS Group companies, as Chairman of the Board of Directors of Mikron Holding AG since 2010, as Member of the Board of Directors of Frutiger AG since 2008 and as Member of the Board of Directors of Bucher Industries AG since 2006. He holds an MBA from Massachusetts Institute of Technology obtained in 1979 and Master's degree in economics from University of St. Gallen obtained in 1976.

Hans Huber

Mr. Hans Huber has been Honorary Chairman at SFS Group Ltd since 1999. Prior to that, he was Chairman of the Board of Directors at the company until 1999. He is co-founder of the SFS Group.

Jens Breu

Mr. Jens Breu is Chief Executive Officer, Member of the Group Executive Board at SFS Group Ltd since January 1, 2016. He has been Chief Operating Officer and Member of the Group Executive Board since 2014 until December 31, 2015. He joined the Company in 1995. He also served as Head of industrial sales SFS intec fron 2012 to 2013, Technical Director of SFS intec from 2008 to 2013, Vice President of manufacturing SFS intec Inc. (US) from 2000 to 2008 and Tool engineer with SFS intec from 1995 to 2000. He has been Member of the Board of Directors of several SFS Group companies. He holds an MBA from Cleveland State University in 2007 and a degree in Mechanical engineering from FHS St. Gallen obtained in 1996.

Rolf Frei

Mr. Rolf Frei is Chief Financial Officer and Member of the Group Executive Board at SFS Group Ltd since 2014. He joined the Company in 1981 and has served as Chief Financial Officer since 2003. He has served as Member of the Board of Directors of stuermsfs ag since 2011. He serves as Chamber of Commerce and Industry St. Gallen – Appenzell, Member since 2015. He completed Stanford Executive Program from Stanford University in 2010, SKU advanced management program in 1995, obtained the title of Swiss Certified Expert for Accounting and Controlling in 1987 and holds a degree in Business Administration from FHS St. Gallen obtained in 1981.

Thomas Bamberger

Mr. Thomas Bamberger is Member of the Group Executive Board and Head of Division Riveting at SFS Group Ltd since 2014. He served as Head of GESIPA Group from 2008 to 2013. He has been Member of the Board of Directors for SFS Group companies was Managing Director GESIPA Germany from 2006 to 2008. He completed Stanford Executive Program, Stanford University in 2013 and holds a degree in mechanical engineering from University of Applied Sciences Darmstadt, Germany in 1989.

Arthur Blank

Mr. Arthur Blank is Member of the Group Executive Board, Head of Division Construction at SFS Group Ltd since 2014. He joined the Company in 1983 and has served as Member of the Board of Directors of various SFS Group companies. He was General Manager Europe for SFS intec from 2010 to 2013, Head of various Business Units from 2008 to 2010 and General Manager International Manufacturing from 1998 to 2008. He completed SKU advanced management program in 2000, International management program with focus on managing manufacturing at IMD Lausanne, Switzerland in 1994 and holds Bachelor of science obtained in 1982.

J. King

Mr. J. Mark King is Member of the Group Executive Board, Head of the Medical Division of SFS Group Ltd since December 1, 2016. Between 2014 and 2016, he served as President, Chief Executive Officer at TEGRA MEDICAL, LLC.

Walter Kobler

Mr. Walter Kobler is Member of the Group Executive Board and Head of Division Industrial at SFS Group Ltd since 2014. He joined the Company in 1987 and served as General Manager of SFS intec's aerospace activities from 2004 to 2014. He completed Stanford Executive Program, Stanford University in 2012 and has been federally certified sales manager (Kaderschule St. Gallen).

George Poh

Mr. George Poh is Member of the Group Executive Board and Head of Division Electronics at SFS Group Ltd since 2014. He joined the Company in 1995. He held various positions within Unisteel from 1995 to 2003, including Chief Technology Officer and Chief Operating Officer. He also serves as Member of the Board of Directors of several SFS Group companies. He has been Member of the Board of Directors of Uni-Capital Limited since 2012 and Member of the Board of Directors of Unifund Investors Limited since 2008. He holds an MBA from University of Hull, UK in 1998, Bachelor of engineering in mechanical engineering from University of Sheffield, UK in 1988 and Diploma in mechanical engineering from Singapore Polytechnic in 1983.

Alfred Schneider

Mr. Alfred Schneider is Member of the Group Executive Board and Head of Division Automotive at SFS Group Ltd since 2014. He joined the Company in 1987 and held various positions within the Company such as General Manager Industrial Products from 2002 to 2008 and General Manager Automotive Products from 2008 to 2013. He has also served as Member of the Board of the Joint Venture in China, Sunil SFS intec, since 2008.

Josef Zuend

Mr. Josef Zuend is Member of the Group Executive Board and Head of Segment Distribution & Logistics at SFS Group Ltd since 2014. He joined the Company in 1971. He also served as CEO of SFS unimarket from 2000 to 2013 and has been Member of the Board of Directors of several SFS Group companies. He is Member of the Board of Directors of Locher Bewehrungen AG since 2013 and Management Board member of SWISSAVANT trades and household services association since 2013. He completed SKU advanced management program, Switzerland and Federally certified sales manager in 1986.

Urs Kaufmann

Mr. Urs Kaufmann is Lead Director at SFS Group Ltd since 2014. Previously, he was Independent External Director at the Company from 2012. He has been Chairman of the Nomination and Compensation Committee since 2014. He also serves as delegate of the board of directors and Chief Executive Officer of HUBER + SUHNER AG since 2002, Chairman of the Executive Committee of University of St. Gallen since 2014, Member of the Executive Committee of SWISSMEM since 2012, Member of the Foundation Board of Technorama Winterthur since 2010, Member of the Board of Directors of Mueller Martini Holding AG since 2009 and Member of the Board of Directors of Gurit Holding AG since 2006. He completed Senior Executive Program IMD Lausanne in 1995 and holds master's degree in engineering from Swiss Federal Institute of Technology (ETH) in 1987.

Nick Huber

Mr. Nick Huber is Non-Executive Director of SFS Group Ltd of SFS Group Ltd since April 2017. From 1995 to 2016 in various management positions with SFS unimarket AG and SFS services AG. He serves as Chairman of the BoD at COLTENE Holding AG (since 2005), Vice Chairman of the BoD at HUWA Finanz- und Beteiligungs AG, among others.

Bettina Stadler

Ms. Bettina Stadler is Non-Executive Director of SFS Group Ltd since April 2017. Since 2016, she serves as Head of HR and member of the Executive Board at POLYGENA AG, Human resources manager since 2003, member of the Executive Board since 2008 at PWB AG, member of the BoD since 2016 at Frauenhof Immobilien AG, among others.

Thomas Oetterli

Mr. Thomas Oetterli is Non-Executive Independent Director of SFS Group Ltd since 2011. He is President of the Audit Committee at the Company since 2014. He held various positions at Schindler Group which includes Member of Executive Management Committee, Head of China (since 2013), Head of Europe North & East (2010 - 2013) and Head of Switzerland (2006 - 2009). He holds a master’s degree in economics from University of Zurich obtained in 1996.

Joerg Walther

Mr. Joerg Walther is Non-Executive Independent Director of SFS Group Ltd since April 4, 2014. He is Member of the Audit Committee at the Company. He also serves as Partner at Schaerer Attorneys at Law since 2010, Member of the Board of Directors of AEW Energie AG since 2014 and Chairman of the Board of Directors of Proderma Betriebs AG since 2014. He was General Counsel and Head Corporate Services, Member of the Executive Committee at Resun Ltd since 2010 to 2012, Global Head Legal M&A and Antitrust and Member of the Group Legal Executive Committee of Novartis International Ltd since 2001 to 2009, Group Vice President M&A, ABB Group Strategy and Business Development Department at ABB Asea Brown Boveri Ltd from 1998 to 2001, Senior Legal Counsel of ABB (Switzerland) Ltd from 1995 to 1998 and Senior Legal Counsel and Head Legal Services of Danzas Management Ltd from 1991 to 1995. He holds an MBA from University of Chicago in 1999, Post-graduate certificate in European Economic Law, University of St. Gallen in 1993, masters in Law from University of Zurich in 1989 and admitted to the bar (Attorney at Law) 1990.

Claude Stadler