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Komax Holding AG (KOMN.S)

KOMN.S on Swiss Exchange

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18 Apr 2019
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Summary

Name Age Since Current Position

Beat Kaelin

61 2015 Non-Executive Chairman of the Board of Directors

Matijas Meyer

47 2015 Chief Executive Officer, Member of the Executive Board

Andreas Wolfisberg

59 1996 Chief Financial Officer, Member of the Executive Committee

Marc Schuermann

47 2019 Member of the Executive Committee

Marcus Setterberg

40 2019 Member of the Executive Committee

Guenther Silberbauer

47 2019 Member of the Executive Committee

Mariel Hoch

2019 Director

David Dean

59 2014 Non-Executive Independent Member of the Board of Directors

Andreas Haeberli

50 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.

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.

Marc Schuermann

Mr. Marc Schuermann has been appointed Member of the Executive Committee of Komax Holding Ltd. effective as of January 1, 2019. He joined Komax in 1995, initially as a service engineer and then in various management positions in Switzerland and abroad. These positions included five years with Komax France, two of which were spent as head of Project Management and Customer Service, and three as head of Operations and member of the Executive Committee. He was also General Manager of Komax China in Shanghai for two years. From 2010 to 2017, he was a member of the Executive Committee of the Wire business unit, latterly as head of Marketing, Sales & Service. He has headed up a unit focusing on wire processing since 2018 and is General Manager of Komax AG. Mr. Schuermann graduated as a business technician and is soon to acquire an Executive MBA through the Rochester-Bern executive program.

Marcus Setterberg

Mr. Marcus Setterberg has been appointed Member of the Executive Committee of Komax Holding Ltd. effective as of January 1, 2019. He has been with Komax since 2007. He first worked in the global service unit, acting as head of the unit for most of his time there. He then spent five years in China, three of which as General Manager of Komax China in Shanghai. He has headed up a unit specializing in testing since 2016. In this role, he was appointed member of the Executive Committee of the Wire business unit, which was dissolved at the end of 2017. Mr. Setterberg has a Master of Science in Industrial Engineering & Management from the KTH Royal Institute of Technology in Stockholm, as well as a Master of Science in Business Administration and Economics from the University of Stockholm.

Guenther Silberbauer

Mr. Guenther Silberbauer has been appointed Member of the Executive Committee of Komax Holding Ltd. effective as of January 1, 2019. He joined Komax in 2014. He heads a unit that focuses primarily on customer-specific solutions and is General Manager of Komax SLE in Grafenau (Germany). Until the end of 2017, he was also a member of the Executive Committee of the Wire business unit. Prior to that, he worked for the Bystronic Group for 4 years and for Mueller Martini for 13 years. He was a member of the Executive Committee of both these companies, and held management positions in development and sales. Mr. Silberbauer graduated in mechanical engineering and as a business technician, and has an Executive MBA through the Rochester-Bern executive program.

Mariel Hoch

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