Paul Hälg
Chairman of the Board of Directors
Doctorate in Chemistry
Swiss citizen, 1954
Non-executive member
Professional Background (main stages)
| 1986 - 2001 |
Gurit-Essex AG, since 1995 CEO |
| 2001 - 2004 |
Group Executive Vice President, Forbo International SA, Eglisau |
| 2004 - present |
CEO of Dätwyler Holding AG, Altdorf |
Other Important activities and vested interests:
- Member of the Board of Directors of SIKA AG, Baar
- Member of the Executive Committee of SWISSMEM, Zurich
Robert Heberlein
Member of the Board of Directors
Dr. iur., attorney-at-law
Swiss citizen, 1941
Non-executive member
Professional background (main stages)
Since 1977, Partner/Counsel, Lenz & Staehelin, Zurich
Other important activities and vested interests:
- Member of the board of directors of Geberit AG, Jona
- Member of the board of directors of COLTENE Holding AG, Altstätten
Nick Huber
Member of the Board of Directors
Businessman
Swiss citizen, 1964
Non-executive member
Professional background (main stages)
| 1990 - 1995 |
Account Manager, IBM (Schweiz) AG |
| 1995 - 2005 |
Divisional Head, SFS Unimarket AG |
| 2005 - present |
Member of the Executive Management of SFS Services AG, Heerbrugg SG |
Other important activities and vested interests:
- Chairman of the Board of Directors of COLTENE Holding AG, Altstätten
- Member of the board of directors, Alpha Rheintal Bank, Heerbrugg
- Member of the board of directors, Huwa Finanz-und Beteiligungs AG, Heerbrugg SG
Urs Kaufmann
Member of the Board of Directors
Dipl. Ing. ETH Zurich, Senior Executive Program IMD
Swiss citizen, 1962
Non-executive member
Professional Background (main stages)
| 1987 - 1993 |
Production and Sales Manager with Zellweger Uster AG, Uster and USA |
| 1994 - 1997 |
Managing Director of Henry Berchtold AG, subsidiary of Huber+Suhner AG |
| 1997 - 2000 |
Division Manager and Member of the Executive Management Team at Huber+Suhner AG |
| Since 2001 |
Member of Group Management Huber+Suhner AG |
| 2002 - present |
CEO Huber+ Suhner AG |
Other important activities and vested interests:
- Member of the Executive Committee of SWISSMEM, Zurich
- Member of the Board of Swiss Association for Quality and Management Systems (SQS), Zollikofen
- Vice Chairman Executive Committee of the Institute for Technology Management, University of St.Gallen
- Member of the Board of Directors of Müller Martini Holding AG, Hergiswil
Peter Leupp
Member of the Board of Directors
El.-ing ETH Zürich
Swiss citizen, 1951
Professional background (main stages)
| 1990 - 1995 |
Various functions at BBC (now ABB) in High Voltage Development |
| 1988 - 1989 |
CEO, Technochemie |
| 1989 - 1999 |
Various leading positions at High and Medium Voltage, ABB, Switzerland |
| 1999 - 2000 |
Local head of Power Transmissions and Distribution division at ABB, Switzerland |
| 2001 - 2006 |
Country Manager in China; Chairman and President of ABB (China) Ltd. |
| 2005 - 2006 |
Region Manager North Asia |
| 2007 - present |
Head Power Systems division, Member of the Group Executive Committee of ABB Ltd., Switzerland |