Edition:
United Kingdom

DKSH Holding AG (DKSH.S)

DKSH.S on Swiss Exchange

83.00CHF
11 Dec 2017
Change (% chg)

-- (--)
Prev Close
CHF83.00
Open
--
Day's High
--
Day's Low
--
Volume
--
Avg. Vol
67,709
52-wk High
CHF86.60
52-wk Low
CHF67.95

Summary

Name Age Since Current Position

Adrian Keller

66 2004 Chairman of the Board of Directors

Joerg Wolle

60 2002 Chief Executive Officer, President, Member of the Board of Directors

Bernhard Schmitt

58 2011 Chief Financial Officer, Member of the Executive Board

Stefan Butz

49 2017 Member of the Executive Board

Stephen Ferraby

52 2015 Head Corporate Affairs & Strategic Investments, Member of the Executive Board

Martina Ludescher

40 2017 Chief Commercial Officer, Member of the Executive Board

Rainer-Marc Frey

54 2008 Member of the Board of Directors

Frank Gulich

54 2009 Member of the Board of Directors

David Kamenetzky

48 2014 Member of the Board of Directors

Andreas Keller

72 2003 Member of the Board of Directors

Robert Peugeot

67 2008 Member of the Board of Directors

Theo Siegert

69 2006 Member of the Board of Directors

Hans Tanner

66 2011 Member of the Board of Directors

Till Leisner

2013 Head Investor & Media Relations

Biographies

Name Description

Adrian Keller

Mr. Adrian T. Keller is Chairman of the Board of Directors at DKSH Holding Ltd. since 2004. He is also Member of the Strategy Committee at the Company. Since 2000, he has been Vice Chairman of Diethelm Keller Holding Ltd. Beginning in 1991, he was a Board Member and from 1995 on, Vice Chairman of Eduard Keller Holding, which merged in 2000 to form Diethelm Keller Holding Ltd., Zurich. From 1990 to 1995, he was a Partner at Global Reach, New York, a private equity and investment banking firm. Between 1983 and 1990, he was a Partner at Hoguet, Keller, Wittmann & Co., New York, a NASD registered investment advisor for mergers and acquisitions and brokerage services. He has been serving as Member of the Board of Directors of Berenberg Bank (Schweiz) AG since 2006. Since 2013, he serves as Chairman of the Board of Directors of EDAK AG and is Member of the Board of Directors of Tonhalle Gesellschaft and DK Travel Holding AG. He studied economics at the University of St. Gallen in Switzerland and graduated with an MBA (lic. oec. HSG) in 1976.

Joerg Wolle

Dr. Joerg Wolle, Ph.D. is Chief Executive Officer, President and Member of the Board of Directors at DKSH Holding Ltd. since 2002. He is Member of the Strategy Committee at the Company. He was appointed CEO and President of the Company in June 2002, following the merger of Diethelm Keller Services Asia and SiberHegner Holding Ltd. Previously, Previously, he was President & CEO of SiberHegner Holding Ltd. from early 2000. Before that, he worked in various positions within the SiberHegner group from 1991 onward, when he joined SiberHegner in Hong Kong as Sales Director. From 1988 until 1990 he worked as Manager International Projects for SKF group. Dr. Wolle obtained his PhD in Engineering in 1987 from the Technische Universitaet Chemnitz, Germany. He graduated from the Senior Executive Program at Stanford Business School, USA and is an honorary professor of intercultural communication at the University of Applied Sciences, Zwickau, Germany. He is Vice Chairman of the Board of Directors of Kuehne + Nagel International AG and a member of the Board of Directors of Diethelm Keller Holding Ltd. From 2006 until 2009, he served on the Board of Directors of UBS AG, Switzerland.

Bernhard Schmitt

Mr. Bernhard Schmitt is Chief Financial Officer, Member of the Executive Board at DKSH Holding Ltd. since April 2011. He is responsible for global Accounting & Reporting, Treasury, Controlling and Tax. He has been Member of Group Management since 2009, when he became responsible for Supply Chain, Business Processes and Country Operations. Mr. Schmitt joined DKSH in 2004 as Vice President Central Services in Thailand. Before joining DKSH, he held various positions at Wacker-Chemie, including Head of Controlling since 2004; Vice President and Member of the Board of Directors from 2002 until 2004; and Head of Accounting, Controlling, and Financing for Wacker Siltronic AG from 1996 until 2002. He graduated from the Universitaet Mannheim, Germany, with an MBA equivalent degree.

Stefan Butz

Mr. Stefan P. Butz is Member of the Executive Board at DKSH Holding Ltd. effective January 1, 2017. From 2013, Stefan Butz was the Chief Executive Industry & COO Europe/China with the Intertek Group Plc in London, UK. The company ranks among the leading global enterprises in the worldwide Quality Assurance industry. He joined Intertek in 2008 as Group Executive Vice President and was initially responsible for setting up its Industry and Assurance Division, as well as for Strategy, Mergers & Acquisitions and Marketing. Before that he worked at TÜV Süd, one of the world’s largest testing, certification and inspection companies, as Head Corporate Development from 2000, and then as CEO & President of the North American operations headquartered in Boston in 2002. Stefan Butz started his career as a Management Consultant and worked for many years at Accenture Strategy in Munich. He holds a Master’s degree in Business Administration (Dipl.-Kfm.) from the Universitaet Bayreuth.

Stephen Ferraby

Mr. Stephen Ferraby is Head Corporate Affairs & Strategic Investments, Member of the Executive Board of DKSH Holding Ltd. since July 2015. He responsible for Mergers & Acquisitions, Governance, Risk and Compliance, Country Organizations, as well as Fashion & Apparel. Mr. Ferraby joined DKSH in 2010 as CFO for DKSH Thailand and was later appointed Head Country Management Team for DKSH Thailand and Regional Vice President Finance for eleven countries in Asia. Prior to joining DKSH, Stephen Ferraby held the position of CFO Asia Pacific at CEVA Logistics and before that was CFO and CEO at a private equity sponsored company. Previously, he spent eleven years at Exel PLC, six years in the UK and five years in Singapore and was appointed CFO Asia Pacific in 2001. From 1985 to 1995, he served in the fields of audit, advisory and corporate finance at Ernst & Young in Australia and the United Kingdom. Stephen Ferraby is a member of the Board of Directors of aCommerce Group. Stephen Ferraby holds a Bachelor’s degree in Commerce (First Class) from the University of Birmingham, United Kingdom.

Martina Ludescher

Ms. Martina Ludescher is Chief Commercial Officer, Member of the Executive Board of DKSH Holding Ltd. since January 1, 2017. In this function, she is responsible for the Business Unit Consumer Goods including Business Segments Fast Moving Consumer Goods, Luxury & Lifestyle and Gourmet Fine Foods. She is also responsible for Supply Chain, Field Marketing, the Center of Excellence for Sales & Marketing, People & Organization (HR) and Investor & Media Relations. She was Member of the Management Board, Head of Corporate Development at DKSH Holding Ltd. since April 2011. As Vice President of Strategy and Corporate Communications from 2007, she headed a comprehensive strategy review of DKSH’s Corporate and Business Unit strategies in 2009 and built up the Corporate Communications function completing the global re-branding and repositioning of the DKSH corporate brand. Prior to joining DKSH in 2003 as Assistant to the CEO, Ms. Ludescher was a Financial Auditor at Credit Suisse First Boston in Zurich. She holds an MBA from the Universitaet St. Gallen, Switzerland.

Rainer-Marc Frey

Mr. Rainer-Marc Frey is Member of the Board of Directors at DKSH Holding Ltd. since 2008. He is also Member of the Audit Committee and Strategy Committee at the Company. He is Founder and Chairman of the Board of Directors of the investment management company Horizon21 AG, established in 2005. In 1992, he created one of Europe’s first hedge fund groups, RMF Investment Group, becoming its CEO. Between 1989 and 1992, he was a Director at Salomon Brothers Inc. based in Zurich, Frankfurt, and London. He began his career at Merrill Lynch Inc. in 1987 working in equity, fixed income and swaps markets. He has been Member of the Board of Directors of UBS AG since October 2008, as well as Member of the Risk Committee and of the Human Resources and Compensation Committee since 2012. In addition, he is Member of the Board of Directors of Frey Charitable Foundation, Freienbach, and is Chairman of the Board of Directors of Lonrho Holdings Ltd. and Vice Chairman of the operational legal entity. He holds a degree in economics (lic. oec. HSG) from the Universitaet St. Gallen, Switzerland.

Frank Gulich

Dr. Frank Ch. Gulich is Member of the Board of Directors at DKSH Holding Ltd. since 2009. He is Member of the Nomination and Compensation Committee at the Company. Since 2003 he has been Chief Executive Officer (CEO) of the holdings of the Stephan Schmidheiny family. Between 2000 and 2002 Gr. Gulich was CEO of Mueller-Moehl Group and Board Member of Ascom AG, COS AG, and SiberHegner, a predecessor company of the Company. Dr. Gulich worked for the Stephan Schmidheiny family in various positions from 1993 onward. Between 1988 and 1991, he was a management consultant at Management Partners GmbH in Stuttgart, Germany. Dr. Gulich is currently Member of the Board of Directors of Grupo Nueva SA and Ernst Goehner Stiftung Beteiligungen AG. He holds a Doctorate in law (Dr. iur.) from the Universitaet Zurich, Switzerland, and obtained an MBA at INSEAD Business School in Fontainebleau, France.

David Kamenetzky

Mr. David Kamenetzky is Member of the Board of Directors at DKSH Holding Ltd. since April 2014. He is currently Vice President for Corporate Affairs and Strategic Initiatives and Member of the global management team of Mars, Incorporated. He is also Member of the Operating Committee. He has been with Mars since 2006, working in various positions in Europe and America. From 2000 to 2006, he worked for Goldman Sachs & Co. as its Head of Corporate Communications in Frankfurt. He joined Goldman Sachs in the Private Client Services area in London. In 1999, he was the fellow for European Affairs in the office of US Senator Chuck Hagel, current US Secretary of Defense. Between 1993 and 1998, he served as Chief of Staff to the late Ignatz Bubis, President of the Central Council of Jews in Germany. Mr. Kamenetzky holds a degree in Finance, Accounting and Controlling (lic. oec. HSG) from the Universitaet St. Gallen, Switzerland and a Master of Science in Foreign Relations from Georgetown University, USA.

Andreas Keller

Mr. Andreas W. Keller is Member of the Board of Directors at DKSH Holding Ltd. since 2003. He is Chairman of the Nomination and Compensation Committee at the Company. Since 2000, he has been Chairman of the Board of Directors and the Executive Committee of Diethelm Keller Holding Ltd., Zurich. Prior to the merger of Diethelm & Co. and Edward Keller Ltd. in 2000, he presided over the Boards of Directors of both these companies. From 1985 to 1993, he was Member of the Management Board of Eduard Keller Holding. Before returning to Switzerland in 1985, he served as CEO and Chairman of Diethelm Keller (USA) Ltd. in New York after having worked at Diethelm & Co., Thailand, from 1976 to 1980. He is Member of the Board of Directors of Oettinger Davidoff AG. He studied law at the Universitaet Zurich (lic. iur.), Switzerland, and graduated from the Program for Management Development (PMD) at Harvard Business School, USA.

Robert Peugeot

Mr. Robert Peugeot is Member of the Board of Directors at DKSH DKSH Holding Ltd. since 2008. He is Member of the Nomination and Compensation Committee at the CompanySince 2002, Robert Peugeot has been Chairman and CEO of FFP SA. He has held various senior positions at PSA Peugeot Citroen since 1975. From 1998 to 2007, he served as Vice-President for innovation and quality and was a member of the Executive Committee of PSA Peugeot Citroen. He is permanent representative for FFP SA on the Supervisory Board of Peugeot SA. He is also member of the Board of Directors of Hermes International SA, Faurecia SA, Sanef SA, Imerys SA, Holding Reinier SAS, Etablissements Peugeot Freres SA, Sofina SA, Financiere Guiraud SAS and FFP Invest SAS. He studied at the Ecole Centrale de Paris engineering school and at INSEAD business school in Fontainebleau, France.

Theo Siegert

Dr. Theo Siegert is Member of the Board of Directors at DKSH Holding Ltd. since 2006. He is Member of the Audit Committee and Chairman of the Strategy Committee at the Company. Dr. Siegert joined de Haen Carstanjen & Soehne, Germany, as Managing Partner in 2006. Before that, he held various positions at Franz Haniel & Cie. GmbH from 1975 to 2005, where he became Chairman of the Board of Directors in 2005. He is Member of the Supervisory Board of E.ON AG and serves as a Chairman of its Audit Committee. Furthermore, he is Member of the Supervisory Board of Henkel AG & Co KGaA and serves as Chairman of its Audit Committee. In addition, he is Member of the Supervisory Board of Merck KGaA and Member of the Board of Partners and its Finance Committee of E. Merck OHG. He holds a PhD in economics from the University of Munich, Germany, where he was an honorary professor.

Hans Tanner

Dr. Hans Christoph (Chris) Tanner, Ph.D. is Member of the Board of Directors of DKSH Holding Ltd. since 2011. He is Chairman of the Audit Committee at the Company. Since 2006 he has been Chief Financial Officer and Member of the Board of Directors of Cosmo Pharmaceuticals, Lainate, Italy. From 1998 to 2002, he was with A&A Investment Management, and co-founder and Member of the Board of 20 Min Holding and 20 Minuten Schweiz AG. Prior to this, he worked for UBS AG for 21 years, initially as a corporate banker in Zurich, Madrid and Los Angeles, and then headed UBS AG’s corporate finance and capital markets activities in Zurich from 1992 to 1998. He is Member of the Board of Directors of Private Equity Holding AG, Joimax GmbH, and Qvanteq AG. He holds a degree in economics (lic. oec. HSG) and a Doctorate in economics from the Universitaet St. Gallen, Switzerland.

Till Leisner

Basic Compensation