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Komax Holding AG (KOMN.S)

KOMN.S on Swiss Exchange

313.00CHF
15 Dec 2017
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Summary

Name Age Since Current Position

Beat Kaelin

60 2015 Non-Executive Chairman of the Board of Directors

Matijas Meyer

47 2015 Chief Executive Officer, Member of the Executive Board

Daniel Hirschi

61 2014 Non-Executive Independent Vice Chairman of the Board of Directors

Andreas Wolfisberg

59 1996 Chief Financial Officer, Member of the Executive Committee

David Dean

58 2014 Non-Executive Independent Member of the Board of Directors

Andreas Haeberli

49 2017 Non-Executive Independent Member of the Board of Directors

Kurt Haerri

55 2012 Non-Executive Independent Member of the Board of Directors

Roland Siegwart

58 2013 Non-Executive Independent Member of the Board of Directors

Roger Mueller

2017 Head Investor Relations and Corporate Communications

Biographies

Name Description

Beat Kaelin

Dr. Beat Kaelin has been Non-Executive Chairman of the Board of Directors at Komax Holding Ltd. since May 8, 2015. He is Member of the Remuneration Committee at the Company. Previously he was Chief Executive Officer and Member of the Executive Committee of the Company from May 11, 2007 till May 8, 2015. Prior to this, he served as Chief Operating Officer of the Company. Until 1999, he held various management positions in the Elektrowatt Group and from 1999 to 2004 he was Member of the Group Executive Board of SIG Schweizerische Industrie-Gesellschaft Holding AG. From 2004 to 2006 he was Member of the Board of Management responsible for the Packaging Technology Division at Robert Bosch GmbH, Stuttgart. He is Chairman of the Board of Directors at Huber + Suhner AG. Dr. Kaelin holds a masters degree and doctorate in engineering from Eidgenoessische Technische Hochschule in Zuerich and an MBA degree from INSEAD - Institut Europeen d'Administration des Affaires.

Matijas Meyer

Mr. Matijas Meyer has been Chief Executive Officer and Member of the Executive Committee at Komax Holding Ltd. since May 11, 2015. Previously, he was Member of the Executive Committee and Head of Business Unit Wire at the Company from November 1, 2010 till May 11, 2015. He has been with the Company since 2007, latterly as Head of the site in Rousset/France. Prior to joining Komax, he served at Tornos SA and Unaxis/ESEC. He holds a Dipl. Ing. degree from Eidgenoessische Technische Hochschule Zuerich, and an MBA degree from the Cranfield University, the United Kingdom.

Daniel Hirschi

Mr. Daniel Hirschi has been Non-Executive Independent Vice Chairman of the Board of Directors of Komax Holding Ltd. since 2014. Prior to that, he was Non-Executive Independent Member of the Board of Directors of the Company from May 17, 2005. He is also Chairman of the Remuneration Committee at the Company. From 1983 to 2005, Mr. Hirschi was Head of the Switches business area at Saia-Burgess in Murten, and later Head of the Automotive Division. From 2001 he was Chief Executive Officer, and from 2003 Member of the Board of Directors. From 2006 to 2009, Mr. Hirschi was Chief Executive Officer and Member of the Board of Directors of Benninger AG and Member of the Board of Directors since March 2009. He has also serves as Chairman of the Board of Directors Schaffner Holding AG and Member of the Board of Directors of Gavazzi Holding. Mr. Hirschi holds a degree in Engineering.

Andreas Wolfisberg

Mr. Andreas Wolfisberg has been Chief Financial Officer and Member of the Executive Committee of Komax Holding Ltd. since 1996. He has been with the Company since 1991. He is a Swiss Certified Accountant. Prior to joining Komax Holding AG in 1991, he worked for Moos Stahl AG. He is Chairman of the Board of Directors of Kowema Beteiligungs AG.

David Dean

Mr. David Dean has been Non-Executive Independent Member of the Board of Directors of Komax Holding Ltd. since May 7, 2014. He is Chairman of the Audit Committee at the Company. He has been Chief Executive Officer of the Bossard Group since 2005. He was the company’s Chief Financial Officer from 1998 to 2004, and it’s Corporate Controller before that. Mr. Dean has experience in accounting and controlling. He is member of the Board of Directors of Agta Record AG in Fehraltorf and of Trumpf AG in Baar, as well as member of the Industry Executive Advisory Board of the Executive MBA in Supply Chain Management at ETH Zurich. He holds a federal diploma and is a certified accountant. Furthermore, he has completed management training at Harvard Business School and IMD Lausanne.

Andreas Haeberli

Dr. Andreas Haeberli has been Non-Executive Independent Member of the Board of Directors at Komax Holding Ltd. since 2017. He holds a Master’s degree in electrical engineering from ETH Zurich and did his doctorate in micro-engineering at ETH Zurich’s Laboratory for Physical Electronics. Since 2003, he has worked in various management roles at the dormakaba Group (formerly Kaba Group), where he has been Chief Technology Officer (CTO) and a Member of the Executive Committee since 2011. Prior to that, from 1999 to 2003, he was a Member of the Executive Management Team at Sensirion AG in Staefa and worked as a chip design engineer at Invox Technology (Canada/USA) from 1997 to 1999.

Kurt Haerri

Mr. Kurt Haerri has been Non-Executive Independent Member of the Board of Directors of Komax Holding Ltd. since May 3, 2012. He is Member of the Audit Committee at the Company. He holds a degree in Mechanical Engineering from Hochschule fuer Wirtschaft Luzern, and graduated from Universitaet St. Gallen as an Executive MBA HSG. Mr. Haerri has been working at Schindler since 1987, from 1996 to 2003 in China. From 2006 to 2013, Mr. Haerri was President of the Swiss-Chinese Chamber of Commerce. He is a lecturer at the ETH Zurich, responsible for the Asia module of an executive MBA programme.

Roland Siegwart

Mr. Roland Siegwart has been Non-Executive Independent Member of the Board of Directors of Komax Holding Ltd. since May 3, 2013. He is Member of the Remuneration Committee at the Company. He is Professor of Robotics at ETH Zurich since July 2006 and Vice President Research and Corporate Relations since January 2010. He holds a Master and Ph.D. degree from ETH Zurich. After a research stay at Stanford University and the establishment of a spin-off company he was professor at EPFL Lausanne from 1996 to 2006. He is Member of the Board of Directors of Evatec Holding AG, GE Inspection Robotics AG and NZZ Mediengruppe (owner of the Neue Zuercher Zeitung), Zurich, a Trustee of the Gebert Ruef Foundation.

Roger Mueller

Basic Compensation

Name Fiscal Year Total

Beat Kaelin

300,287

Matijas Meyer

846,403

Daniel Hirschi

149,551

Andreas Wolfisberg

--

David Dean

136,078

Andreas Haeberli

--

Kurt Haerri

130,689

Roland Siegwart

134,731

Roger Mueller

--
As Of  31 Dec 2016