Edition:
United Kingdom

PSP Swiss Property AG (PSPN.S)

PSPN.S on Swiss Exchange

89.80CHF
10:09am GMT
Change (% chg)

CHF-0.40 (-0.44%)
Prev Close
CHF90.20
Open
CHF90.35
Day's High
CHF90.35
Day's Low
CHF89.80
Volume
14,678
Avg. Vol
67,310
52-wk High
CHF94.50
52-wk Low
CHF83.90

Summary

Name Age Since Current Position

Guenther Gose

73 2001 Non-Executive Chairman of the Board of Directors

Luciano Gabriel

64 2007 Chief Executive Officer, Member of the Executive Board, Delegate of the Board of Directors

Giacomo Balzarini

49 2007 Member of the Executive Board, Chief Financial Officer

Adrian Murer

2016 Chief Investment Officer, Member of the Executive Board

Samuel Ehrhardt

Chief Legal Officer, Secretary to the Board of Directors

Corinne Denzler

51 2016 Non-Executive Member of the Board of Directors

Adrian Dudle

52 2014 Non-Executive Member of the Board of Directors

Peter Forstmoser

74 2010 Non-Executive Member of the Board of Directors

Nathan Hetz Haitchook

64 2007 Non-Executive Member of the Board of Directors

Josef Stadler

54 2009 Non-Executive Member of the Board of Directors

Aviram Wertheim

58 2009 Non-Executive Member of the Board of Directors

Biographies

Name Description

Guenther Gose

Dr. Guenther Gose is Non-Executive Chairman of the Board of Directors at PSP Swiss Property Ltd since December 4, 2001. He has served as Non-Executive Vice Chairman of the Board of Directors of the Company from February 7, 2000 to December 3, 2001. He graduated from Ludwig-Maximilians-Universitaet Muenchen with a degree in Mathematics. Dr. Gose has served as Assistant at the Institute of Numerical Mathematics at Technische Universitaet Braunschweig until 1976. He wrote doctoral thesis on numerical mathematics in 1974. From 1976 to 1990, he has served at various positions at Allianz Group, including Chief Executive Officer of the Nordrhein-Westfalen branch of Allianz until 1990. From 1990, he has served as Member of the Zurich Group Executive Board and, until 1994, he was responsible for life insurance. From 1994, Dr. Gose was also responsible for the Northern and Eastern Europe region. He was Chief Financial Officer of the Zurich Group from 1998 until retirement in mid-2002.

Luciano Gabriel

Dr. Luciano Gabriel is Chief Executive Officer, Member of the Executive Board and Delegate of the Board of Directors at PSP Swiss Property Ltd AG since April, 4, 2007. From April 1, 2007 to April 4, 2007, he served as Chief Executive Officer and Member of the Executive Board. From January 1, 2003 to March 31, 2007, he has served as Chief Financial Officer and Member of the Executive Board of the Company. He graduated in Economics from University Bern and University of Rochester, and gained a Doctorate degree from University Bern in 1983. Dr. Gabriel served as Assistant in Economics at University Bern. From 1984 to 1998, he has served at Union Bank of Switzerland holding management positions in corporate finance, risk management, international corporate account management and business development. From 1998 to 2002, he has served at Zurich Financial Services and was responsible for corporate finance and group treasury. He holds directorships at PSP Participations Ltd, PSP Finance Ltd, PSP Real Estate Ltd and PSP Properties Ltd, among others.

Giacomo Balzarini

Mr. Giacomo Balzarini is Member of the Executive Board and Chief Financial Officer at PSP Swiss Property Ltd since April 1, 2007. He graduated from Universitaet Zuerich with a degree in Economics in 1996 and from the University of Chicago with a Masters of Business Administration degree in 2002. He joined the Company on December 1, 2006. From mid-1993 to 1996 Mr. Balzarini worked for Union Bank of Switzerland in Zurich in the areas of corporate account management and business development. From 1997 until 2006 he worked at Swiss Reinsurance Company in risk and project management, strategic development and asset management; his last position at Swiss Reinsurance Company was Managing Director, responsible for building up the company’s indirect international real estate portfolio.

Adrian Murer

Samuel Ehrhardt

Corinne Denzler

Ms. Corinne Denzler is Non-Executive Member of the Board of Directors at PSP Swiss Property Ltd effective March 31, 2016. She is business graduate working as Chief Executive Officer of the Tschuggen Hotel Group, with hotels and spas in Ascona, Arosa and St. Moritz. Before that, she was performing management functions with several companies and organisations, such as the Swiss Snowsports School Davos and the Grand Resort Bad Ragaz.

Adrian Dudle

Mr. Adrian Dudle is Non-Executive Member of the Board of Directors at PSP Swiss Property Ltd since April 3, 2014. Mr. Dudle performed various functions inter alia for Moevenpick Holding AG, Orascom Development Holding Ltd, SAir Group, Universal Music Ltd and KPMG Ltd. Mr. Dudle is also the founder of DEGAP business law, a legal consultancy firm based in Zurich. He was Chief Legal Officer of Ringier AG since 2012. He studied at University Freiburg and holds a master degree from the University of St. Gallen.

Peter Forstmoser

Prof. Dr. Peter Forstmoser is Non-Executive Member of the Board of Directors of PSP Swiss Property Ltd since March 30, 2010. He graduated from Harvard Law School with a Master of Legal Letters degree obtained in 1972, and from Universitaet Zuerich with a Juris Doctor degree in 1970. He became Attorney-at-Law in 1971. He is also Professor Emeritus of Universitaet Zuerich. Prof. Dr. Forstmoser became Private Lecturer in 1971, Associate Professor in 1974, and has served as Ordinary Professor for civil law, commercial law and capital-market law at Faculty of Law at the Univeristaet Zuerich from 1978 to 2008, where he also served as Dean from 1988 till 1990. He is Member of various federal export commissions and is Author of a number of books and articles. He is also Partner at a law firm Niederer Kraft & Frey AG in Zuerich. He is Chairman of the Board of Hesta Ltd, Member of the Board of Mikron Holding Ltd, and is Member of the Board of various foundations, including Gebert-Ruef Foundation, among others.

Nathan Hetz Haitchook

Mr. Nathan Zvi Hetz Haitchook is Non-Executive Member of the Board of Directors of PSP Swiss Property Ltd since April 4, 2007. He is Certified Public Accountant. He graduated from University of Tel Aviv with a Bachelor of Arts degree in Accounting and Bachelor of Arts in Economics and Business Administration. He co-founded and serves as Chief Executive Officer of Alony Hetz Properties & Investments Ltd. He holds directorships in Amot Investments Ltd, Equity One Inc and First Capital Realty Inc.

Josef Stadler

Mr. Josef Stadler is Non-Executive Member of the Board of Directors at PSP Swiss Property Ltd since April 2, 2009. He holds a Masters of Business Administration degree from Harvard Business School and is a graduate of Hochschule St. Gallen. Mr. Stadler served as Member of the Executive Committee Wealth Manager at UBS AG and was Head of JP Morgan Switzerland.

Aviram Wertheim

Mr. Aviram Wertheim is Non-Executive Member of the Board of Directors of PSP Swiss Property Ltd since April 2, 2009. He is a Certified Public Accountant. He graduated from Tel Aviv College of Management with a Bachelors degree in Business Administration and Accounting. Mr. Wertheim is Chairman of the Board of Directors of Alony Hetz Properties & Investments Ltd, Ramat-Gan, Israel, which he represents together with Mr. Nathan Hetz on the Board of Directors of PSP Swiss Property Ltd. Mr. Wertheim also serves as the Chairman of the Board of U. Dori Construction Ltd, Ra’anana, Israel.

Basic Compensation