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Daetwyler Holding AG (DAE.S)

DAE.S on Swiss Exchange

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Summary

Name Age Since Current Position

Dirk Lambrecht

57 2017 Chief Executive Officer, Member of the Executive Management Board

Reto Welte

58 2009 Chief Financial Officer, Member of the Executive Management Board

Neil Harrison

50 2015 Member of the Executive Management Board, Head of Technical Components division

Torsten Maschke

48 2016 Member of the Executive Management Board, Head of Sealing Solutions division

Hanspeter Faessler

61 2004 Member of the Board of Directors

Juerg Fedier

61 2015 Member of the Board of Directors

Gabi Huber

61 2013 Member of the Board of Directors

Ernst Odermatt

69 2004 Member of the Board of Directors

Hanno Ulmer

60 2015 Member of the Board of Directors

Zhiqiang Zhang

56 2016 Member of the Board of Directors

Biographies

Name Description

Dirk Lambrecht

Mr. Dirk Lambrecht has been Chief Executive Officer and Member of the Executive Management Board of Daetwyler Holding Inc. since January 1, 2017. He was Chief Operating Officer ad interim from October 1, 2016 to December 31, 2016. Mr. Lambrecht headed the Sealing Solutions Division, in which the divisions previously known as Sealing Technologies and Pharma Packaging are combined, until September 30, 2016. He was head of Sealing Technologies from 2005 to 2012. Before joining the Datwyler Group, he managed Phoenix Traffic Technology GmbH, a subsidiary of Phoenix AG. Prior to that, from 1987 to 2003, he held a number of international management positions with Phoenix AG in Hamburg. He earned a degree in mechanical engineering, specializing in apparatus engineering, from Hamburg University of Applied Sciences (Hochschule fuer Angewandte Wissenschaften Hamburg - HAW Hamburg) and completed further studies, including a programme at the Management School St. Gallen.

Reto Welte

Mr. Reto Welte has been Chief Financial Officer and Member of the Executive Management Board of Daetwyler Holding Inc. since June 2009. Before joining Datwyler, he for two years held the same function with the Kardex Remstar Group, also a SIX Swiss Exchange-listed Group of companies. Between 2003 and 2006, he was Chief Financial Officer and member of Group Management of the Feintool Group. Previously Mr. Welte was Chief Financial Officer of the Gretag Imaging Group and of co.don AG in Berlin. From 1991 to 2000, he held various management positions infinance with the Alstom group and was head of the Medium-Voltage Technology unit. Mr. Welte is a Director of Pfister Arco Holding AG. He also is a Director of Daetwyler Cabling Solutions AG, a sister company of publicly listed Daetwyler Holding Inc. He holds a degree in business administration from the University of St. Gallen.

Neil Harrison

Mr. Neil Harrison has been Member of the Executive Management Board, Head of Technical Components division of Daetwyler Holding Inc. since 2015. Before joining the Datwyler Group, he was, since 2009, the President of Premier Farnell Europe, a UK-based company, where he was responsible for the European business. In addition, as the global head of eCommerce, he was responsible for the continuous upgrading and expansion of the worldwide e-business offering. Neil Harrison has held several international management functions for Premier Farnell since 1995. He has completed various international management programmes at the universities of Harvard (USA) and Cranfield (GB).

Torsten Maschke

Mr. Torsten Maschke has been Member of the Executive Management Board and Head of Sealing Solutions division at Daetwyler Holding Inc. since October 1, 2016. Before joining the Datwyler Group, he was responsible for the worldwide distribution of sealing and damping solutions for the automotive industry at the Freudenberg Group since 2011. Prior to this – having completed his education in 1996 – he was employed in various international management roles within the automotive business of the Freudenberg Group. Mr. Maschke earned degrees in mechanical engineering from Muenster University of Applied Sciences and in industrial engineering from Bochum University of Applied Sciences.

Hanspeter Faessler

Dr. Hanspeter Faessler has been Member of the Board of Directors of Daetwyler Holding Inc. since 2004. He serves as Chairman of the Remuneration Committee. He is Chairman of the Board of Directors of Datwyler Cabling Solutions AG, a sister company of the publicly listed Daetwyler Holding Inc. He is also Member of the Board of Hatebur Metalforming Equipment Ltd. Until end of 2014 he was heading the worldwide business unit Grid Systems of the ABB Group. From 2010 until 2011 he was Chief Executive Officer of the Implenia Construction Services Group. Before that he held various national and international management positions within the ABB Group, including the position of Country Manager Switzerland. From 2006 to 2010 he was responsible for ABB's Mediterranean Region and Country Manager of ABB Italy. He earned a doctorate specializing in mechatronics/robotics from the Swiss Federal Institute of Technology Zurich and also holds an Engineer's degree from Stanford University (USA).

Juerg Fedier

Mr. Juerg Fedier has been Member of the Board of Directors of Daetwyler Holding Inc. since 2015. He is Member of the Audit Committee at the Company. Since 2009, he serves as Chief Financial Officer of the world wide operating and stock quoted Oerlikon Group. From 2007 to 2008 he acted as Chief Financial Officer of Ciba Group. Between 2006 and 2007, he was Head of Finance of Dow Europe and a Member of the Executive Board. From 2002 to 2006, Jürg Fedier served as Vice President Finance for Dow Chemical, Performance Chemicals, USA, between 2000 and 2002 as Global Business Finance Director for Dow Chemical, Thermosets. From 1978 to 2000, he filled several management positions with Dow Chemical in the USA and in Asia. Jürg Fedier holds a Commercial Diploma from the College of Commerce in Zurich, Switzerland, and completed international executive management programs at the IMD, Switzerland, and the University of Michigan, USA.

Gabi Huber

Ms. Gabi Huber has been Member of the Board of Directors of Daetwyler Holding Inc. since 2013. She is Member of the Remuneration Committee at the Company. Co-owner of the law firm of Bachmann & Huber in Altdorf, she has practiced as an independent lawyer and notary public since 1982 and was certified as a mediator in 2006. She represented the Canton of Uri in the National Council from 2003 to 2015 and was the “FDP. The Liberals” parliamentary group leader from 2008 to 2015. Prior to her election to the National Council, she served as Member of the cantonal government and head of the Finance Department of the Canton of Uri from 1996 to 2004. From 2002 to 2004, she was President of the Uri cantonal executive. She is Vice Chairwoman of the Board of Directors of UBS Switzerland AG and a delegate of Swiss Mobiliar Cooperative Company. Ms. Huber graduated 1980 from the University of Fribourg, completed a course of study at Columbia University, New York and did a doctorate in law 1990.

Ernst Odermatt

Mr. Ernst Odermatt was Member of the Board of Directors of Daetwyler Holding Inc. from 2004 to March 6, 2018. He was Member of the Audit Committee at the Company. Until the end of 2005, he was Chief Executive Officer of the Oerlikon Contraves Group, in which capacity he served on the Executive Board of Rheinmetall DeTec AG, Duesseldorf, having held a number of management positions with Oerlikon Contraves since 1978. He is Chairman of Hofstetter PCB AG. He holds a degree in mechanical engineering from the Swiss Federal Institute of Technology Zurich and a degree in business administration from the University of Zurich.

Hanno Ulmer

Mr. Hanno Ulmer has been Member of the Board of Directors of Daetwyler Holding Inc. since 2015. He is Member of the Remuneration Committee at the Company. He has served on the Executive Board of Doppelmayr Holding AG since 1994. Mr. Ulmer has held various finance and management positions within the Doppelmayr Group since 1976. He is also Chairman of Garaventa AG, Director of Ropetrans AG and a Supervisory Board Member of Bank fuer Tirol und Voralberg AG.

Zhiqiang Zhang

Mr. Zhiqiang (ZZ) Zhang has been Member of the Board of Directors of Daetwyler Holding Inc. since 2016. He has been with the Swedish Sandvik Group since 2012 and as Senior Vice President of the group he is responsible for the Asia Pacific region. From 2005 to 2012 he was President of Nokia Siemens Networks Greater China Region and from 1999 to 2005 he served as President of Siemens VDO Automotive China. Prior to that, he supported the development of the Chinese market since 1987 in various management positions at Siemens. Since 2005 he has been Member of the Board of Directors at the Georg Fischer Group. Mr. Zhang holds a Bachelor of Sciences of Northern Jiatong University, Beijing (China) and an MBA of Queen's University, Kingston (Canada).

Basic Compensation

Name Fiscal Year Total

Dirk Lambrecht

--

Reto Welte

--

Neil Harrison

--

Torsten Maschke

--

Hanspeter Faessler

269,307

Juerg Fedier

290,772

Gabi Huber

247,842

Ernst Odermatt

244,848

Hanno Ulmer

246,205

Zhiqiang Zhang

226,145
As Of  31 Dec 2016