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ABB Ltd (ABBN.S)

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Summary

Name Age Since Current Position

Peter Voser

59 2015 Non-Executive Chairman of the Board

Ulrich Spiesshofer

52 2013 President, Chief Executive Officer, Member of the Group Executive Committee

Jacob Wallenberg

61 2015 Non-Executive Vice Chairman of the Board of Directors

Timo Ihamuotila

51 2017 Chief Financial Officer, Member of the Executive Committee

Sami Atiya

53 2017 President of the Robotics and Motion division, Member of the Group Executive Committee

Frank Duggan

57 2015 President, Region Asia, Middle East and Africa (AMEA), Member of the Group Executive Committee

Claudio Facchin

52 2016 President of Power Grids division, Member of the Group Executive Committee

Tarak Mehta

50 2016 President of Electrification Products division, Member of the Group Executive Committee

Greg Scheu

55 2015 President of Region Americas, Head of Group Service, Business Integration, Member of the Group Executive Committee

Peter Terwiesch

51 2017 President of Industrial Automation division, Member of the Group Executive Committee

Diane de Saint Victor

62 2007 General Counsel & Company Secretary, Member of the Group Executive Committee

Jean-Christophe Deslarzes

54 2013 Chief Human Resources Officer and Member of the Group Executive Committee

Lars Forberg

51 2017 Member of the Board of Directors

Matti Alahuhta

65 2014 Non-Executive Member of the Board of Directors

David Constable

56 2015 Non-Executive Member of the Board of Directors

Frederico Curado

56 2016 Non-Executive Member of the Board of Directors

Louis Hughes

68 2003 Non-Executive Member of the Board of Directors

David Meline

60 2016 Non-Executive Member of the Board of Directors

Satish Pai

54 2016 Non-Executive Member of the Board of Directors

Ying Yeh

68 2011 Non-Executive Member of the Board of Directors

Alanna Abrahamson

Biographies

Name Description

Peter Voser

Mr. Peter R. Voser is Non-Executive Chairman of the Board at ABB Ltd since April 2015. He was Chief Financial Officer since March 2002 till September 30, 2004. He served as Member of the Supervisory Board of Aegon N.V. (2004 – 2006), Member of the Board of Directors of UBS AG (2005 – 2010), Member of the Swiss Federal Auditor Oversight Authority (2006 – 2010), Chief Financial Officer (CFO) and Executive Director at Royal Dutch Shell (2004-2009) and Chief Executive Officer at Royal Dutch Shell(2009-2013), among others.

Ulrich Spiesshofer

Mr. Ulrich Spiesshofer is President, Chief Executive Officer, Member of the Group Executive Committee at ABB Ltd, effective as of September 15, 2013. He has been Member of the Company’s Executive Committee since November 2005, having held such positions as Head of Corporate Development and Head of Discrete Automation and Motion Division. From 2002 to 2005, he was Senior Partner and Global Head of Operations Practice at Roland Berger AG. From 2001 to 2002, he held various positions with A.T. Kearney International AG and its affiliates, including the position of Managing Director in A.T. Kearney International AG, Switzerland, Leader of Asia Operations Practice at A.T. Kearney Pty. Ltd in Australia and others. Mr. Spiesshofer began his professional career as Lecturer in Business Management at Universitaet Stuttgart in 1989, where he obtained a Master's degree in Business Administration and a Doctorate of Philosophy degree in Economics.

Jacob Wallenberg

Mr. Jacob Wallenberg has been Non-Executive Vice Chairman of the Board of Directors of ABB Ltd since April 2015. He was Non-Executive Member of the Board of Directors of ABB Ltd since June 26, 1999 till April 2015. From March 1999 to June 1999, he served as Member of the Board of Directors of ABB Asea Brown Boveri Ltd. He is Chairman of the Board of Directors of Investor AB, Sweden. He has been Vice-Chairman of SEB Skandinaviska Enskilda Banken, Atlas Copco and SAS. He has also been Member of the Boards of Directors of the Knut and Alice Wallenberg, Thisbe AB, the Nobel Foundation, the Stockholm School of Economics (all Sweden) and since January 2008, of Coca-Cola Corporation, the United States. He holds a Bachelor of Science degree in Economics from the Wharton School, University of Pennsylvania, the United States, which he earned in 1980. Then, in 1981, Mr. Wallenberg earned a Master of Business Administration degree also from Wharton School of the University of Pennsylvania.

Timo Ihamuotila

Mr. Timo Ihamuotila has been appointed Chief Financial Officer and Member of the Executive Committee of ABB Ltd effective as of April 1, 2017. He has previously been employed as CFO at Nokia since 2009. He is Chief Financial Officer with extensive experience in communications, software and services industries, active portfolio management and operational performance improvement. He was Executive Vice President of Sales, CEO of business entity and Group Treasurer at Nokia. He was also employed at Citibank and Kansallis Bank. He holds Master of Science degree in Economics and Business Administration and a degree in Finance from Handelshogskolan i Helsingfors.

Sami Atiya

Mr. Sami Atiya has been President of the Robotics and Motion division, Member of the Group Executive Committee of ABB Ltd since January 2017. He has been President of the Discrete Automation and Motion division, Member of the Group Executive Committee from June 14, 2016. He served Siemens for 18 years in the US and Europe, most recently since 2011 as CEO of the Mobility and Logistics division and as CEO of the Computer Tomography unit from 2008 to 2011. Prior to that he held various leadership roles at Siemens Medical Solutions Inc., in the US, and Siemens Business Services. Before joining Siemens, he was co-owner and Managing Director at Harald Balzer & Partner, a provider of software and services for project and process management, and project leader at Robert Bosch GmbH. He holds a PhD in the field of robotics, sensors and data processing from the University of Wuppertal, obtained during his time at the Fraunhofer Institute for Information and Data Processing, and a Master’s degree in Electrical Engineering and Automation from the Karlsruhe Institute of Technology in Germany. He holds an MBA from the Massachusetts Institute of Technology (MIT), US.

Frank Duggan

Mr. Frank Duggan has been President, Region Asia, Middle East and Africa (AMEA), Member of the Group Executive Committee of ABB Ltd since January 1, 2015. Previously, he was Head of Global Markets and Member of the Executive Committee at the company from March 1, 2011. In addition, he acts as the Company's Region Manager for India, Middle East and Africa, a position he has held since 2008. Between 2008 to 2011, Mr. Duggan was the Company's Country Manager for United Arab Emirates. From 2004 to 2007 he was Head of ABB's Group Account Management and ABB's Country Manager for Ireland. Between 1986 and 2004 he held several management positions with ABB. Mr. Duggan earned a diploma in Electrical Engineering from Dublin Institute of Technology in 1981.

Claudio Facchin

Mr. Claudio Facchin is President of Power Grids division, Member of the Group Executive Committee at Abb Ltd, effective as of January 2016. He has been President of Power Systems division, Member of the Group Executive Committee at ABB Ltd since December 1, 2013. Before that, he has been Head of ABB in North Asia. Over the past four years he has managed ABB's business in China, Japan and South Korea. Before that, he was Global Head of Business Unit Substations systems within the Power Systems division from 2004 to 2009 and for the global services unit in the power business from 2002 to 2004. He joined the Company in 1995 in Italy, where he held senior positions in sales, project management and service within force operations. He graduated in Mechanical Engineering at Politecnico di Milano in Italy in 1989. From 1990 until 1994, he worked in France for Trane Co. and Valeo SA in a number of operational positions, as well as marketing and sales.

Tarak Mehta

Mr. Tarak Mehta is President of Electrification Products division, Member of the Group Executive Committee of ABB Ltd since January 2016. He was President of Low Voltage Products division, Member of the Group Executive Committee of ABB Ltd since October 1, 2010 till January 2016. Prior to that, he had acted as Head of Business Unit Transformers at ABB Management Services Ltd since 2007. Mr. Mehta joined ABB Power T&D Company Inc in 1998 and has held various management positions in the Power Products division in the United States, Sweden and Switzerland. Before joining ABB, he worked for eight years at Cooper Power Systems in the United States. Mr. Mehta has a Bachelor of Science degree in Mechanical Engineering from Purdue University, obtained in 1989, and an MBA in Finance and Marketing from the University of Chicago, earned in 2000.

Greg Scheu

Mr. Greg Scheu has been President of Region Americas, Head of Group Service, Business Integration, Member of the Group Executive Committee of ABB Ltd since January 1, 2015. Previously he was Head of Acquisition Integration and North America, Member of the Executive Committee at the company from November 1, 2013. Before that, he has been Head of Marketing and Customer Solutions and Member of the Executive Committee at the Company since May 1, 2012. Previously, he held a number of posts at Rockwell Automation and Westinghouse Electric. He joined the Company in 2001. He was responsible for the integration of Baldor Electric Co.

Peter Terwiesch

Dr. Peter Terwiesch is President of Industrial Automation division, Member of the Group Executive Committee of ABB Ltd effective as of January 2017. He was President of Process Automation division, Member of the Group Executive Committee at ABB Ltd since January 1, 2015. He is a member of the board of directors of Metall Zug AG (Switzerland). From 2011 to 2014, he was the head of ABB’s Central Europe region. He was ABB’s Chief Technology Officer from 2005 to 2011. From 1994 to 2005, he held several positions with ABB.

Diane de Saint Victor

Ms. Diane de Saint Victor is General Counsel & Company Secretary, Member of the Group Executive Committee at ABB Ltd since January 2007. She began her professional career as Counsel in Lyon-Caen, Fabiani & Thiriez. Subsequently, she worked for Thales from 1987 to 1988. In 1988, she joined General Electric, initially serving as Associate General Counsel GE Health Care Europe in Paris and then as Counsel at International Law & Policy in Washington, D.C. From 1993 to 2003, she worked in Honeywell International, where she was appointed Vice President and General Counsel International. From 2003 to 2004, she held the same position in SCA Hygiene Products. In 2004, she assumed the position of Senior Vice President and General Counsel in Paris/Munich in European Aeronautic Defense and Space (EADS) and remained on this position until 2006. She is also International Associate in American Bar Association, American Corporate Counsel Association, International Bar Association and Cercle Montesquieu, French General Counsel Association. She holds a D.E.A. degree (L.L.M. equivalent) in International Law and D.E.A. (L.L.M.) in Business Law.

Jean-Christophe Deslarzes

Mr. Jean-Christophe Deslarzes is Chief Human Resources Officer and Member of the Group Executive Committee at ABB Ltd since November 2013. In his career, he served at Carrefour Group (2010 – 2013) as Chief Human Resources and Organization Officer and member of the Executive Board, Rio Tinto as President and CEO of Downstream Aluminum Businesses and on various posts at Alcan Inc from 1994 to 2008. He graduated with Master’s degree in Law from University of Fribourg (Universite de Fribourg) in 1990.

Lars Forberg

Matti Alahuhta

Mr. Matti Alahuhta is Non-Executive Member of the Board of Directors of ABB Ltd since April 30, 2014. He is the chairman of the board of Outotec Corporation (Finland). He is also a member of the boards of directors of KONE Corporation and (through April 9, 2015) UPM-Kymmene Corporation (both Finland) and Volvo AB (Sweden), Chairman of the Board at Confederation of Finnish Industries and Chairman of the Board at DevCo Partners Oy, among others.

David Constable

Mr. David Constable is Non-Executive Member of the Board of Directors of ABB Ltd since April 2015. He is the president and chief executive officer of and a member of the board of directors of Sasol Limited (South Africa). He was formerly the group-president of operations of Fluor Corporation (U.S.), as well as served as Member of the Board of Directors of Anadarko Petroleum Corp., among others.

Frederico Curado

Mr. Frederico Fleury Curado is Non-Executive Member of the Board of Directors at ABB Ltd since April 2016. He has been Independent Director of Transocean Ltd since 2013. Mr. Curado has served as President and Chief Executive Officer of Embraer S.A. (NYSE: ERJ) since 2007. He joined Embraer in 1984 and has served in a variety of management positions during his career, including Executive Vice President, Airline Market from 1998 to 2007 and Executive Vice President, Planning and Organizational Development from 1995 to 1998. Mr. Curado is a director of Iochpe-Maxion (BM&F Bovespa: MYPK3) (since 2015). He is also the President of the Brazilian Chapter of the Brazil-United States Business Council (since 2011), member of Brazil’s National Council for Industrial Development (since 2011), member of the Executive Board of the ICC – International Chamber of Commerce (since 2013) and a director of the Board of the Smithsonian National Air and Space Museum (since 2014). Mr. Curado received his Bachelor of Science degree in Mechanical-Aeronautical Engineering from the Instituto Tecnológico de Aeronáutica in Brazil in 1983 and an executive Masters in Business Administration from the University of São Paulo, Brazil in 1997.

Louis Hughes

Mr. Louis R. Hughes has been Non-Executive Member of the Board of Directors at ABB Ltd since May 16, 2003. He is chairman of the Finance, Audit and Compliance Committee of the Company. Mr. Hughes has been Chief Executive Officer of InZero Systems (formerly GBS Laboratories). He has also been Member of the Boards of Directors of AkzoNobel, the Netherlands, since April 2006 and Member of the Board of Directors at Alcatel-Lucent, France. Mr. Hughes acted as Chief of Staff of the Afghanistan Reconstruction Group between 2004 and 2005. Prior to that, he had served as Non-executive Chairman of the Board at OutPerformance Inc., and President and Chief Operating Officer at Lockheed Martin Corp. From 1993 to 2000, he sat on the Supervisory Board of Deutsche Bank AG, and prior to that he held numerous functions at General Motors, including Executive Vice President. He obtained a Bachelor's degree in Mechanical Engineering from Kettering University in 1971 and a Master of Business Administration degree from Harvard University in 1973.

David Meline

Mr. David W. Meline is Non-Executive Member of the Board of Directors of ABB Ltd since April 2016. He was Executive Vice President, Chief Financial Officer of Amgen Inc. From April 2011 to July 2014, Mr. Meline served as Senior Vice President and Chief Financial Officer at 3M Company. From September 2008 to March 2011, Mr. Meline served as Vice President, Corporate Controller and Chief Accounting Officer of 3M. Prior to 2008, Mr. Meline served in a variety of senior leadership roles for General Motors Company for over 20 years, with his last position being Vice President and Chief Financial Officer, North America. Mr. Meline was a director of TRW Automotive Holdings, Corp., a supplier of automotive systems, modules and components, from February 2014 until its acquisition by ZF Friedrichshafen AG in May 2015.

Satish Pai

Mr. Satish Pai is Non-Executive Member of the Board of Directors of ABB Ltd since April 2016. He serves as Independent Director of Novelis Inc., since August 6, 2013. Effective August 1, 2013, Mr. Pai serves as Deputy Managing Director of Hindalco Industries Limited. Prior to that, Mr. Pai served as Executive Vice President, Worldwide Operations of Schlumberger Ltd. Mr. Pai joined Schlumberger Ltd. in 1985 as a field engineer and held various positions of increased responsibility over the course of his 28 year tenure with the company. He serves on the Compensation Committee of the Novelis Board of Directors and also serves as a director of Hindalco.

Ying Yeh

Ms. Ying Yeh is Non-Executive Member of the Board of Directors at ABB Ltd. since April 29, 2011. She is Member of the Board of Directors of InterContinental Hotels Group (U.K.), Volvo AB (Sweden) and Samsonite International S.A. (Luxembourg). She served as Vice President at Nalco Company and Chairman of Greater China Region of Nalco Company between 2009 and 2011.

Alanna Abrahamson

Basic Compensation