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Mobimo Holding AG (MOBN.S)

MOBN.S on Swiss Exchange

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13 Dec 2018
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Summary

Name Age Since Current Position

Christoph Caviezel

61 2008 Chairman of the Management Board, Chief Executive Officer

Alfred Meili

70 2008 Honorary Chairman of the Board of Directors

Georges Theiler

68 2013 Non-Executive Chairman of the Board

Thomas Stauber

53 Deputy Chief Executive Officer, Member of the Management Board, Head of Real Estate

Peter Schaub

57 2017 Non-Executive Vice Chairman of the Board

Manuel Itten

52 2009 Chief Financial Officer, Member of the Management Board

Vinzenz Manser

51 2018 Member of the Management Board, Head of Realization

Marc Pointet

44 2015 Member of the Management Board, Head of Mobimo Suisse romande

Marco Tondel

44 2018 Member of the Management Board, Head of Development

Peter Barandun

53 2015 Non-Executive Director

Daniel Crausaz

60 2009 Non-Executive Director

Bernard Guillelmon

51 2009 Non-Executive Director

Wilhelm Hansen

65 2008 Non-Executive Director

Brian Fischer

47 2008 Non-Executive Independent Director

Biographies

Name Description

Christoph Caviezel

Dr. Christoph Caviezel was Chairman of the Management Board and Chief Executive Officer of Mobimo Holding AG from October 1, 2008 until April 2019. He manages directly the Purchase and Divestment division of the Company. He obtained a degree in law from the Universite de Fribourg in 1980. He was admitted to the bar in the Canton of Grisons and obtained his Doctorate (Dr. iur.) in 1988. After a number of years as a practicing Attorney-at-Law, in 1986 he was appointed Head of Real Estate at SBB in Lucerne. In 1995 he joined listed company Intershop Holding AG. He was appointed to the Board of Management in 1999 with responsibility for real estate in Switzerland. He was appointed CEO of Intershop in 2001 and also became Member of the Board of Directors in 2003. Dr. Caviezel currently sits on the Investment Committee of the Investment Foundation for Overseas Real Estate (Anlagestiftung fuer Immobilienanlagen im Ausland, AFIAA) in Zurich. He has also been a Member of the Board of Directors of Mobimo AG, Mobimo Management AG, O4Real SA, Immobilien Invest Holding AG, Petit Mont-Riond SA, LO Holding Lausanne- Ouchy SA, LO Immeubles SA, Flonplex SA, Parking du Centre SA, Promisa SA, CC Management SA, Mobimo Zuerich Nord AG.

Alfred Meili

Dr. Alfred Meili has been Honorary Chairman of the Board of Directors of Mobimo Holding AG since May 8, 2008. He was previously Chairman of the Board of Mobimo Holding AG since its founding. He began his career as Lawyer in 1978 at Dr. Veit Wyler in Zurich and was later Partner in Reichenbach, Tuchschmid, Meili and Schubiger. He studied law at the Universitaet Zurich and also studied at the Universitaet St. Gallen.

Georges Theiler

Mr. Georges Theiler has been Non-Executive Chairman of the Board of Mobimo Holding AG since September 12, 2013. He is Member of the Real Estate Committee. He joined the Company's Board of Directors as Member in 2000. He studied at ETH Zurich. After two years as a consultant in the field of hospital planning, he served as Chairman of the Executive Board and member of the Board of Directors of construction company and general contractor Theiler+ Kalbermatter T+K Bau AG in Lucerne, with 250 employees. This company, active in the building construction, tunnel construction, general contracting, real estate development and real estate management sectors, was sold to Batigroup AG in 1997. Since 1997, Mr. Theiler has owned GT-Consulting, which specializes in consulting and directorship mandates. Since 1995, he has represented the FDP Party in the National Council. He is Chairman of the Board of Directors of Auto AG Holding, Member of the Board of Directors of Riva AG and Member of the Board of Directors of Wascosa Holding AG.

Thomas Stauber

Mr. Thomas Stauber serves as Deputy Chief Executive Officer, Member of the Management Board, Head of Real Estate at Mobimo Holding AG. He has been Member of the Management Board and Head of Real Estate of Mobimo Holding AG since July 2014. He was Member of the Management Board and Head of Investments for Third-Parties at Mobimo Holding AG from November 1, 2011. He was Head of Acquisition and Project Development and Member of the Executive Board at Allreal Generalunternehmung AG. Mr. Stauber holds a degree in Civil Engineering from Eidgenoessische Technische Hochschule Zuerich, with post-graduate studies in Product and Business Administration. After working for a number of years as a project managing civil engineer, Mr. Stauber spent five years at Sony Berlin GmbH, where he took on project owner responsibility for the technical planning and realiszaion of the Sony Center in Berlin’s Potsdamer Platz. He returned to Switzerland in 2000 as Head of Project Development and Member of the Executive Board at the general planning firm tk3 AG. Thereafter he took on various development and management tasks as Managing Director of the general contractor Bauengineering AG Zurich. In 2004, he joined the listed company Allreal Generalunternehmung AG, where he was latterly Member of the Executive Board with responsibility for acquisition and project development.

Peter Schaub

Mr. Peter Schaub has been Non-Executive Vice Chairman of the Board of Mobimo Holding AG since 2017. He was Member of the Board of Directors of Mobimo Holding AG from May 8, 2008. He is also Chairman of the Audit and Risk Committee and Member of the Nomination & Compensation Committee at the Company. He studied law at Universitaet Zurich (University of Zurich), receiving his Masters degree in 1987. In 1987/88, he was employed as a legal advisor at the Schellenberg Wittmer law firm in Zurich, and in 1990, he obtained his licence to practice law in the Canton of Zurich. Between 1990 and 1993, he worked as a tax commissioner for the Canton of Zurich, and since 1994, he has been a partner in the tax and law firm Weber Schaub & Partner in Zurich. He also holds various directorships mandates, including Chairman of the Board of CPH Chemie+Papier Holding AG, Perlen, and Member of the Foundation Board of the staff pension fund of UBV Uetikon Betriebs- und Verwaltungs AG, among others.

Manuel Itten

Mr. Manuel Itten has been Chief Financial Officer and Member of the Management Board of Mobimo Holding AG since March 1, 2009. He joined Mobimo in 2004, working as Head of Controlling until February 2009. Following basic commercial and design training and after gaining several years of professional experience, he received a degree in Business Administration (Business Economist HWV) at Winterthur Fachhochschule. After working in the audit and consulting fields, he spent several years as Head of Controlling at Livit AG. He has been on the Board of Directors of Mobimo AG, Mobimo Management AG, LO Holding Lausanne-Ouchy SA, LO Immeubles SA, O4Real SA, Parking du Centre SA, Flonplex SA, Promisa SA, CC Management SA, Mobimo Zuerich Nord AG.

Vinzenz Manser

Mr. Vinzenz Manser has been Member of the Management Board and Head of Realization at Mobimo Holding AG since January 1, 2018. He joined Mobimo in March 2002 and has been Head of Realisation since 2008. He is responsible for the realization of construction projects, quality assurance and the handover of units to tenants and buyers. From 1999 to 2002 he was Overall Project Head at Mobag AG, Zurich. From 1994 to 1999 he served as Construction manager, project lead, overall project head for various major construction projects at Caretta und Weidmann AG, Zurich. From 1993 to 1994 he served as Planning manager and construction manager at Conarenco AG, Zurich and from 1990 till 1992 he served as Construction manager and construction cost controller at Emch und Berger Zürich AG, Zurich. He holds Master of Advanced Studies degree in Real Estate Management from Hochschule fuer Wirtschaft Zuerich (HWZ).

Marc Pointet

Mr. Marc Pointet has been Member of the Management Board, Head of Mobimo Suisse romande at Mobimo Holding AG since April 1, 2015. He joined Mobimo in November 2006 and has been Head of Mobimo Suisse romande since March 2013. He served at Karl Steiner AG in various position from 2003 to 2006. From 2002 to 2003 he was Project team member at Credit Suisse. He holds an Executive MBA degree from University of St. Gallen and a degree in Architecture from ETH Zurich.

Marco Tondel

Mr. Marco Tondel has been Member of the Management Board and Head of Development of Mobimo Holding AG since January 1, 2018. He joined Mobimo in January 2012, working as Head of Development for Third Parties from 2014. In this function, he was responsible for the acquisition, development and sale of investment properties for third-party investors. From 2005 to 2011 he was Vice Director for Project Development for the Allreal portfolio and for third parties, from 2002 to 2005 he served as Project Manager, Project Development and Design at BSS Architekten, Schwyz/Zurich and from 2000 to 2002 he acted as Project Manager, Design and Implementation at Architekturbuero Alioth Langlotz Stalder Buol, Zurich. He holds a degree in Architecture from Eidgenoessische Technische Hochschule (ETH) Zurich, Executive MBA degree from Zurich University of Applied Sciences, Winterthur and a degree in Real Estate Investment Banking from European Business School, Wiesbaden.

Peter Barandun

Mr. Peter Barandun has been Non-Executive Director at Mobimo Holding AG since March 26, 2015. He is Member of the Real Estate Committee. He currently serves as Chief Executive Officer and Chairman of the Board of Directors of Electrolux AG and has been with Electrolux AG since 1996. He was initially Managing Director for the Electrolux and Zanussi brands before taking over as Chief Executive Officer and Chairman of the Board of Directors in 2002. He also holds various other mandates, including Chairman of the Board of Directors of Peter Barandun AG, Member of the Board of Directors and Vice Chairman of the Nomination and Compensation Committee of Arbonia AG and Vice Chairman of Swiss-Ski, among others. He holds an Executive MBA degree from Universitaet St. Gallen.

Daniel Crausaz

Mr. Daniel Crausaz has been Non-Executive Director at Mobimo Holding AG since December 17, 2009. He is also Member of the Audit & Risk Committee at the Company. He studied engineering at Eidgenoessische Technische Hochschule Lausanne and completed an MBA program at the Faculty of Business and Economics at the Universite de Lausanne. He worked as an engineer for Felix Constructions SA in Bussigny from 1983 to 1985 and then for Bonnard & Gardel Ingenieurs Conseils Lausanne SA until 1989. Mr. Crausaz joined Banque Cantonale Vaudoise in 1990 and was appointed Managing Director in 1997. Since 2003, Mr. Crausaz has worked as an independent consultant on a number of mandates in French-speaking Switzerland. He is Chairman of the Board of Directors of CIEL Electricite S.A. and Member of the Board of Directors of Zimal SA, among others.

Bernard Guillelmon

Mr. Bernard Guillelmon has been Non-Executive Director at Mobimo Holding AG since December 17, 2009. He is Chairman of the Nomination and Compensation Committee at the Company since October 1, 2013. He studied Engineering at the Swiss Federal Institute of Technology Lausanne, where his special focus was microtechnology, and went on to complete a Masters in Energy. He also completed the MBA program at INSEAD in Fontainebleau with distinction. Mr. Guillelmon worked as an engineer and department head for BKW AG from 1990 to 1998. Following a short period as an independent consultant, he was appointed Head of Energy at Swiss Federal Railways at the beginning of 2001. He held further key positions at Swiss Federal Railways, with his last position Deputy Head of Infrastructure and Head of Business Management. Since July 1, 2008, Mr. Guillelmon has been Chief Executive Officer of BLS AG. He is Member of the Executive Board and Committee of the Swiss Association of Public Transport and Chairman of the Board of Directors of BLS Cargo AG, among others.

Wilhelm Hansen

Mr. Wilhelm Hansen will not be standing for re-election as Non-Executive Director of Mobimo Holding AG at the Annual General Meeting on April 2, 2019, which he served since May 8, 2008. He was also Member of the Audit & Risk Committee and of the Nomination & Compensation Committee at the Company. Mr. Hansen holds a Political Sciences degree from University of St. Gallen (HSG)/University of Basel. After spending 25 years working in the area of capital investments (as an investment advisor at the former Union Bank of Switzerland, as Head of the Securities Division at Basler Versicherungen and as co-owner of Privatbank Baumann & Cie), in 2002, he specialized as an independent management consultant in the area of organizational and strategic development and corporate governance. He is Vice Chairman of the Board of Directors of Scobag Privatbank AG, and Member of the Board of Directors of Psychiatrie Baselland, among others.

Brian Fischer

Mr. Brian Fischer has been Non-Executive Independent Director at Mobimo Holding AG since May 8, 2008. He has been Chairman of the Real Estate Committee at the Company since August 2012. 1997 until the end of 2000, Mr. Fischer was employed as a tax and legal advisor at PricewaterhouseCoopers AG. Since 2001, he has been Head of External Asset Managers within Bank Vontobel AG 's Investment Banking unit.

Basic Compensation