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Interroll Holding AG (INRN.S)

INRN.S on Swiss Exchange

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15 Dec 2017
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Summary

Name Age Since Current Position

Urs Tanner

66 2016 Chairman of the Board of Directors

Paul Zumbuehl

60 2000 Chief Executive Officer, Member of the Management Board

Horst Wildemann

75 2016 Vice Chairman of the Board

Daniel Baettig

53 2013 Chief Financial Officer, Member of the Management Board

Ralf Garlichs

55 2011 Executive Vice President Products & Technology, Member of the Management Board

Tim McGill

62 2011 Executive Vice President Americas, Member of the Management Board

Christoph Reinkemeier

51 2011 Executive Vice President Global Sales and Service, Member of the Management Board

Ben Xia

51 2013 Executive Vice President Asia, Member of the Management Board

Jens Karolyi

47 2015 Senior Vice President Corporate Marketing & Culture, Member of the Management Board

Paolo Bottini

52 2003 Member of the Board of Directors

Philippe Dubois

67 2003 Member of the Board of Directors

Stefano Mercorio

54 2013 Member of the Board of Directors

Ingo Specht

53 2007 Member of the Board of Directors

Martin Regnet

2017 Global PR Manager

Biographies

Name Description

Urs Tanner

Mr. Urs Tanner has been Chairman of the Board of Directors at Interroll Holding Ltd since May 13, 2016. He was Deputy Chairman of the Board of Directors of Interroll Holding Ltd from 2009 to May 13, 2016. He was Member of the Supervisory Board at the Company from 2008. He is Member of the Compensation Committee at the Company. He holds Executive MBA from University St. Gallen and graduated also from AMP Harvard. He served as Chief Executive Officer of Medela Group, Managing Director of the Tools & Plastics business segment of Mikron Group and held positions with Styner & Bienz AG (Adval Tech). Currently he is a co-owner of Halcyon Associates Inc. in the United States as well as Member of the Board of Directors of Belimed AG and Neutrik AG.

Paul Zumbuehl

Mr. Paul Zumbuehl has been Chief Executive Officer and Member of the Management Board of Interroll Holding Ltd since January 1, 2000. He studied engineering sciences at the University of Applied Sciences Lucerne, Switzerland, and holds a degree as Dipl.-Ing. He also holds an MBA from the Joint University Programme of the universities of Boston, Berne and Shanghai. He participated in an AMP at the Kellogg Business School of Northwestern University, Evanston / Chicago, and holds a Swiss Federal Marketing Management Diploma (Eidg. Dipl.). After working for Symalit AG as a Sales Manager / Engineer, he held several management positions and was Managing Director of Sarna Group. From 1994 until 1999 he was the Chief Executive Officer of Mikron Plastics Technology and Member of the Executive Management Board of Mikron Group. In January 2000 he joined the Interroll Group Management as Chief Executive Officer. He is Member of the Board of Directors with the listed Swiss company Schlatter Holding AG as well as Member of the Industry Executive Advisory Board for the Executive MBA Supply Chain Management with ETH, Zurich, Switzerland.

Horst Wildemann

Prof. Dr. Horst Wildemann has been Vice Chairman of the Board at Interroll Holding Ltd since May 13, 2016. He was Member of the Board of Directors of the Company from 1999. He is Member of the Compensation Committee of the Company. He studied Mechanical Engineering and Business Administration at Rheinisch-Westfaelische Technische Hochschule Aachen and Universitaet zu Koeln, as well as Business Administration, with main emphasis on logistics, at Technische Universitaet Muenchen. He serves as Managing Director of TCW Transfer-Centrum for Production Logistics and Technology Management GmbH & Co. KG, head of the research institute for management, production and logistics at the Technical University of Munich and an honorary professor at the universities of Klagenfurt, Passau and Cottbus. He is currently Chairman of the Advisory Boards of Moehlenhoff GmbH and Rudolf GmbH as well as Member of the Advisory Board of Hamberger Industriewerke AG. He is also Member of the Boards of Directors of Sick AG and Zeppelin GmbH.

Daniel Baettig

Mr. Daniel Baettig has been Chief Financial Officer and Member of the Management Board of Interroll Holding Ltd since March 1, 2013. He holds an Executive MBA from the Graduate School of Business Administration (GSBA), Zurich, and a Bachelor in Business Economics from the Fachhochschule Nordwestschweiz (FHNW). Furthermore, he is a Certified Public Accountant with the Swiss Institute of Certified Accountants and Tax Consultants. At the start of his career he held various positions in finance with Von Roll Holding AG in Switzerland, Brazil and the USA. After working for Suedelektra Holding AG as the Group Chief Accountant, he joined the Executive Management Board of Swiss Post International as Chief Financial Officer and later served as Head of International Mail.

Ralf Garlichs

Dr. Ralf Garlichs has been Executive Vice President Products & Technology and Member of the Management Board of Interroll Holding Ltd since 2011. He studied mechanical engineering with a focus on production engineering at the University of Hanover, Germany, and holds a Ph.D. degree. After working for Festo Tooltechnic as Head of Production and Logistics, he joined the Winkelmann Group where he held several management positions. He joined Interroll Group in July 2006 as Executive Vice President Drives & Rollers.

Tim McGill

Mr. Tim McGill has been Executive Vice President Americas, Member of the Management Board at Interroll Holding Ltd since January 2011. He majored in English literature at the Brockenhurst College in Hampshire, Great Britain. He joined Interroll Canada in 1990 as Sales Director having previously been employed by Brammer, Europe’s supplier of quality industrial maintenance, repair and overhaul products in a series of roles with increasing management responsibility. After having been President of Werner Precision Rollers Canada for one year, he rejoined Interroll in 1996 as President of Interroll Canada. He was promoted to Head of Interroll Dynamic Storage North America in 2000.

Christoph Reinkemeier

Dr. Christoph Reinkemeier has been Executive Vice President Global Sales and Service and Member of the Management Board of Interroll Holding Ltd since January 1, 2011. He studied business administration with a focus on industrial marketing at the University of Muenster, Germany, and holds a Ph.D. degree. After working for E.On AG as Project Manager of Corporate Development he held several management positions at Ista International GmbH. From 2007 to 2010 he was Chief Executive Officer for North and South America at Deckel Maho Gildemeister (DMG) America Inc.

Ben Xia

Dr. Ben Xia has been Executive Vice President Asia and Member of the Management Board at Interroll Holding Ltd since July 1, 2013. He graduated as Bachelor of Science in electrical engineering at the Shanghai Jiaotong University, China. After that, he studied electrical machinery at the Moscow Power Engineering Institute, Russia, and holds a Ph.D. in electrical engineering. He also passed the Advanced Management Programme for Senior Executives at the China Europe International Business School (CEIBS) in Shanghai, China. After working for Pirelli Cables Asia-Pacific as Marketing Manager, he held positions as General Manager of Shanghai Citel Electronics Co. Ltd. and Managing Director of Vanderlande Industries North Asia.

Jens Karolyi

Mr. Jens Karolyi has been Senior Vice President Corporate Marketing & Culture and Member of the Management Board at INTERROLL HOLDING LTD since 2015. He studied business administration at the Universities of Bamberg and Giessen, Germany. He started his career with Ericsson, where he held various management positions in Marketing, Branding and Communications and was based in Stockholm, Zurich and Duesseldorf. In 2007 he was promoted to Vice President Marketing & Communications Northern Europe. In 2011 he joined Interroll Group as Vice President Corporate Marketing and member of the Interroll Group Management.

Paolo Bottini

Mr. Paolo Bottini has been Member of the Board of Directors of Interroll Holding Ltd since 2003. He is also Member of the Audit Committee at the Company. He is a lawyer and tax specialist (Eidg. Dipl.) and held various positions within the law firm Baer & Karrer and currently is the Managing Partner of the firm in Lugano.

Philippe Dubois

Mr. Philippe Dubois has been Member of the Board of Directors of Interroll Holding Ltd since 2003. Mr. Dubois is Member of the Audit Committee of the Company. He was responsible for the IPO of Interroll Holding AG while working for UBS Warburg. He also held senior Investment Banking positions at Bank Julius Baer. Currently he is an independent management and financial consultant for Mergers & Acquisitions, corporate finance and management coaching.

Stefano Mercorio

Mr. Stefano Mercorio has been Member of the Board of Directors of Interroll Holding Ltd since May 2013. He holds a degree in Economics from the University of Bergamo. He is currently working as a Legal Auditor and is the founder and Senior Partner of Studio Castellini Mercorio & Partners. Since 1987 he has been Dottore Commercialista Albo dei Dottori Commercialisti e degli Esperti contabili di Bergamo.

Ingo Specht

Mr. Ingo Specht has been Member of the Board of Directors of Interroll Holding Ltd since July 1, 2007. Prior to this he was Member of the Management Board and Director at the Company from 2006 to July 1, 2007, and Member of the Management Board, Secretary from July 1997 to 2006. He was owner and Managing Director of Luxis, Locarno, and held various senior positions in IT, Marketing and Business Development within the Interroll Group. Currently, he serves as Managing Director of Interroll SA. He holds a professional qualification as Industrial Business Manager of Chamber of Commerce and Industry Cologne, Germany.

Martin Regnet