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United Kingdom

Rieter Holding AG (RIEN.S)

RIEN.S on Swiss Exchange

124.90CHF
11 Dec 2018
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Summary

Name Age Since Current Position

Bernhard Jucker

64 2017 Non-Executive Chairman of the Board of Directors

Norbert Klapper

55 2014 Chief Executive Officer, Head of the Machines & Systems Business Group

This Schneider

66 2009 Non-Executive Vice Chairman of the Board and Lead Director

Joris Groeflin

41 2011 Chief Financial Officer, Member of the Management Board, IR Contact Officer

Thomas Anwander

58 2011 General Counsel, Group Secretary, Head of Legal Services

Serge Entleitner

54 2017 Member of the Executive Committee, Head of the Business Group Components

Carsten Liske

45 2015 Member of the Executive Board, Head of Business Group After Sales

Roger Baillod

60 2016 Non-Executive Director

Carl Illi

57 2017 Non-Executive Director

Michael Pieper

72 2009 Non-Executive Director

Hans-Peter Schwald

59 2009 Non-Executive Director

Peter Spuhler

59 2009 Non-Executive Director

Luc Tack

57 2017 Non-Executive Director

Biographies

Name Description

Bernhard Jucker

Mr. Bernhard Jucker has been appointed Non-Executive Chairman of the Board of Directors at Rieter Holding Ltd. since April 1, 2017. He is Chairman of strategy committee and Member of Remuneration Committee and Nomination Committee. He has had also several positions at ABB Ltd.: Member of the Executive Committee of ABB Ltd. from 2006 to July 2017; from 2006 to 2015 President Power Products Division and from 2016 to 2017 President Europe Region. Currently he occupies also the position of Chairman of the Board of Directors of ABB Germany.

Norbert Klapper

Dr. Norbert Klapper is Chief Executive Officer, Head of the Machines & Systems Business Group at Rieter Holding Ltd since January 1, 2014. From 1989 until 1993 University of Passau and Technical University Munich, Research and teaching assistant; from 1993 until 2000 Arthur D. Little, Munich, Managing Partner Germany and Austria; from 2000 until 2005 Dürr AG Stuttgart, Member of the Board; from 2005 until 2010 Voith Industrial Services Holding GmbH / Facility Services Europe, Stuttgart, Executive Vice President; from 2011 until 2013 Voith Turbo GmbH&Co. Business Group, Stuttgart, Executive Vice President; Member of the Group Executive Committee of Rieter Holding Ltd., Winterthur, since 2014. He obtained Ph.D. in economics, University of Passau and Technical University Munich.

This Schneider

Mr. This E. Schneider is Non-Executive Vice Chairman of the Board and Lead Director at Rieter Holding Ltd since August 4, 2009. He serves as Chairman of the Nomination and remuneration Committee at the Company. He was Member of the Board of the Company from April 29, 2009. From 1994 to 1997, he was Managing Director of the canteen and catering division of Valora Group. He was Delegate of the Board of Directors and Vice President of Selecta Group from 1997 to 2002 and has been Delegate of the Board of Directors and Chief Executive Officer of Forbo Group since 2004. He also serves as Director at Galenica SA and at Autoneum Holding AG. He obtained a Bachelor’s degree in Economics from Universitaet St. Gallen.

Joris Groeflin

Mr. Joris Groeflin is Member of the Management Board and Chief Financial Officer at Rieter Holding Ltd since May 13, 2011. From 2001 till 2006 he served at A.T. Kearney (Int.) AG and from 2006 till 2007 at Reiter Management Ltd. Between 2007 and 2009 he worked as Chief Financial Officer for Braecker Ltd., and between 2009 and 2011 as Head of Corporate Controlling at Reiter Management Ltd. He graduated from Universitaet St. Gallen in 2001. Currently he is also active Member of the board of SwissHoldings.

Thomas Anwander

Mr. Thomas Anwander is General Counsel, Group Secretary and Head of Legal Services at Rieter Holding Ltd since 2011. He was General Counsel and Group Secretary at the Company since 1993. In 1998 he worked as Attorney at law in the Legal Department of the Winterthur Life Insurance. Between 1989 and 1992 he served as Attorney at law in the Legal Department of Reiter Holding Ltd. He also serves as Chairman of the Board of Directors of Auwiesen Immobilien AG, Winterthur; Director of Gesellschaft für die Erstellung billiger Wohnhäuser, Winterthur; Chairman of the Chamber of Commerce and Employers’ Federation, Winterthur.

Serge Entleitner

Mr. Serge Entleitner has been appointed Member of the Executive Committee, Head of the Business Group Components at Rieter Holding Ltd. since April 6, 2017. He has been active at: Rieter Management AG, Winterthur, Head of the Business Group Components and member of the Group Executive Committee of the Rieter Holding Ltd., Winterthur, since April 2017; Buhler AG, Uzwil, Head of Business Area Consumer Foods, 2011 to 2016; Conzzeta AG, Zurich, Head of Business Unit Coatings and member of the Executive Board, 2008 to 2010; Schmid-Rhyner AG, Adliswil, Managing Director, 2005 to 2008; SEFAR AG, Division Printing, Thal/SG, Head of Marketing & Sales MSC EUROW (Europe and Rest of the World, without USA and Asia Pacific), Vice President and member of the Division Management, 2005 to 2005; Saurer Sticksysteme AG, Arbon, several managing positions in sales, 1991 to 2000. He graduated from Leopold-Franzens Universitaet Innsbruck with Masters in Social and Economic Sciences.

Carsten Liske

Mr. Carsten Liske is Member of the Executive Board, Head of Business Group After Sales at Rieter Holding Ltd since January 1, 2015. He also serves at, from 1999 until 2004 ABB Group, Zurich, Group Assistant Vice President Supply Chain Management; from 2004 until 2005 Unaxis Balzers, Balzers, Head Global Supply Chain Management; from 2006 until 2009 Oerlikon Esec, Cham, Chief Operating Officer; with Rieter since 2009, from 2009 to 2014 Senior Vice President Operations Spun Yarn Systems, Rieter Machine Works, Winterthur and in parallel from 2011 to 2013 General Manager Rieter China, Changzhou/Shanghai.

Roger Baillod

Mr. Roger Baillod has been appointed Non-Executive Director at Rieter Holding Ltd. since April 2016. He is also Member of the Board of Directors of Ed. Geistlich Sohne AG, Schlieren, as of May 2017; member of the Board of Migros-Genossenschafts- Bund, Zuerich, and member of the Board of Directors of BKW AG, Berne; self-employed, professional Board Member as of January 2017. He is Certified Public Accountant.

Carl Illi

Mr. Carl Illi has been appointed Non-Executive Directors at Rieter Holding Ltd. since April 5, 2017. He has been Co-owner of CWC Textil AG Group, Zurich, since 2014; Chairman of the Board of Directors of CWC Textil AG, Zurich, and Swisstulle AG, Munchwilen, since 2009; Chairman of Swiss Textiles – Swiss Textile Federation, Zurich, since June 2017; member of the Board of Directors of the Swiss Textile College, Zurich, since 2014; Chairman of the Swiss Association of Textile Specialists, Reinach, from 1999 to 2011. He is a Member of audit committee and strategy committee.

Michael Pieper

Mr. Michael Pieper is Non-Executive Director at Rieter Holding Ltd since April 29, 2009. He is owner of the Franke Group (Aarburg), a globally active industrial corporation specializing in kitchen systems. He heads up this company as Chief Executive Officer. He is the Board Member of Berenberg Bank AG, Hero AG, Forbo Holding AG, Autoneum Holding AG and Aval Tech Holding AG. He serves as owner and Chief Executive Officer of Artemis Holding AG. He studied Economics at Universitaet St. Gallen.

Hans-Peter Schwald

Mr. Hans-Peter Schwald is Non-Executive Director at Rieter Holding Ltd since April 29, 2009. He is also Member of the Company's Audit Committee and the Nomination and Compensation Committee. He is, Partner with Staiger, Schwald & Partner Lawyers in Zurich, is a corporate lawyer with long-standing experience as Board Member of various industrial corporations, including the Stadler Group. He is the Chairman of the Board of AVIA Association of Independent Importers of Petroleum Products, Autoneum Holding AG, Ruag Holding AG, Vice Chairman of the Board of Directors of Stadler Rail AG, among others.

Peter Spuhler

Mr. Peter Spuhler is Non-Executive Director at Rieter Holding Ltd since April 29, 2009. He is Chairman of the Board of Directors of: Stadler Rail AG, Bussnang; Stadler Bussnang AG, Bussnang; Aebi-Schmidt Holding AG, Burgdorf and of several other companies of Stadler Rail Group. Member of the Board of Directors of Walo Bertschinger Central AG, Zurich, and Member of the National Council of the Swiss Parliament from 1999 to 2012 He studied Economics at Universitaet St. Gallen. He is Member of the strategy committee at the company.

Luc Tack

Mr. Luc Tack has been appointed Non-Executive Director at Rieter Holding Ltd. since April 5, 2017. He has been active in Various management functions within Picanol NV, Belgium; since 2009 as Managing Director of Picanol NV, Belgium; since 2013 as Chief Executive Officer of Tessenderlo Chemie NV, Belgium. He has been also Director of the following companies: Acotex NV, Belgium; Monks International NV, Belgium; Global Textile Alliance, Inc., USA; Symphony Mills NV, Belgium; Attent NV, Belgium; De Vier Weverkens NV, Belgium. Buba Begoos NV, Belgium; Harmony Industries NV, Belgium; VTP NV, Belgium; HTP NV, Belgium; Artela NV, Belgium; President of Symatex, Belgian Textile Machinery Association, Belgium. He is a member of Strategy Committee at the company.

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