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SFS Group AG (SFSN.S)

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Summary

Name Age Since Current Position

Heinrich Spoerry

67 2016 Non-Executive Independent Chairman of the Board

Hans Huber

91 1999 Honorary Chairman

Jens Breu

46 2016 Chief Executive Officer, Member of the Group Executive Board

Rolf Frei

60 2014 Chief Financial Officer, Member of the Group Executive Board

Thomas Bamberger

57 2014 Member of the Group Executive Board, Head of Division Riveting

Arthur Blank

59 2014 Member of the Group Executive Board, Head of Division Construction

J. King

53 2016 Member of the Group Executive Board, Head of Medical Division

Walter Kobler

55 2014 Member of the Group Executive Board, Head of Division Industrial

George Poh

55 2014 Member of the Group Executive Board, Head of Division Electronics

Alfred Schneider

59 2014 Member of the Group Executive Board, Head of Division Automotive

Josef Zuend

63 2014 Member of the Group Executive Board, Head of Segment Distribution & Logistics

Urs Kaufmann

56 2014 Lead Director, Non-Executive Independent Director

Nick Huber

54 2017 Non-Executive Director

Bettina Stadler

51 2017 Non-Executive Director

Thomas Oetterli

49 2011 Non-Executive Independent Director

Joerg Walther

57 2014 Non-Executive Independent Director

Biographies

Name Description

Heinrich Spoerry

Mr. Heinrich C. Spoerry has been Non-Executive Independent Chairman of the Board of SFS Group Ltd since 2016. He is Member of the Nomination and Compensation Committee at the Company. He was Chairman of the Board of Directors of SFS Group Ltd from December 31, 2015. Previously, he was Executive Chairman of the Board of Directors, Chief Executive Officer and Member of the Group Executive Board of SFS Group Ltd from 2014. He served as Member of the Board of Directors at the Company from 1994 to 1999 and Executive Chairman of the Board, Chief Executive Officer from 1999 to 2014. He also serves as Member of the Board of Directors for several SFS Group companies, as Chairman of the Board of Directors of Mikron Holding AG since 2010, as Chairman of the Board of Directors of Frutiger AG since 2016 and as Member of the Board of Directors of Bucher Industries AG since 2006. He holds an MBA from Massachusetts Institute of Technology obtained in 1979 and Master's degree in economics from University of St. Gallen obtained in 1976.

Hans Huber

Mr. Hans Huber has served as Honorary Chairman at SFS Group Ltd since 1999. Prior to that, he was Chairman of the Board of Directors at the company until 1999. He is co-founder of the SFS Group.

Jens Breu

Mr. Jens Breu has been Chief Executive Officer and Member of the Group Executive Board at SFS Group Ltd since January 1, 2016. He was Chief Operating Officer and Member of the Group Executive Board from 2014 until December 31, 2015. He joined the Company in 1995. He also served as Head of industrial sales SFS intec fron 2012 to 2013, Technical Director of SFS intec from 2008 to 2013, Vice President of manufacturing SFS intec Inc. (US) from 2000 to 2008 and Tool engineer with SFS intec from 1995 to 2000. He has been Member of the Board of Directors of several SFS Group companies. He holds an MBA from Cleveland State University (2007) and a degree in Mechanical Engineering from FHS St. Gallen obtained in 1996.

Rolf Frei

Mr. Rolf Frei has been Chief Financial Officer and Member of the Group Executive Board at SFS Group Ltd since 2014. He joined the Company in 1981 and has served as Chief Financial Officer since 2003. He has been Chamber of Commerce and Industry St. Gallen – Appenzell Member since 2015. He completed Stanford Executive Program from Stanford University in 2010, SKU advanced management program in 1995, obtained the title of Swiss Certified Expert for Accounting and Controlling in 1987 and holds a degree in Business Administration from FHS St. Gallen obtained in 1981.

Thomas Bamberger

Mr. Thomas Bamberger has been Member of the Group Executive Board and Head of Division Riveting at SFS Group Ltd since 2014. He served as Head of GESIPA Group from 2008 to 2013. He has been Member of the Board of Directors for SFS Group companies was Managing Director GESIPA Germany from 2006 to 2008. He completed Stanford Executive Program, Stanford University in 2013 and obtained a degree in mechanical engineering from University of Applied Sciences Darmstadt (Technische Universitaet Darmstadt), Germany in 1989.

Arthur Blank

Mr. Arthur Blank has been Member of the Group Executive Board and Head of Division Construction at SFS Group Ltd since 2014. He joined the Company in 1983 and has served as Member of the Board of Directors of various SFS Group companies. He was General Manager Europe for SFS intec from 2010 to 2013, Head of various Business Units from 2008 to 2010 and General Manager International Manufacturing from 1998 to 2008. He completed SKU advanced management program in 2000, International management program with focus on managing manufacturing at IMD Lausanne, Switzerland in 1994 and holds Bachelor of Science degree from Buchs Institute of Technology obtained in 1982.

J. King

Mr. J. Mark King has been Member of the Group Executive Board and Head of Medical Division of SFS Group Ltd since December 1, 2016. He has been Member of the Board of Directors of several SFS Group companies. He was President and Chief Executive Officer of Tegra Medical from 2014 to 2016 and Chief Operating Officer of Tegra Medical from 2012 until 2014. He was President and Chief Executive Officer of Clinical Innovations between 2009 and 2012, served at Cardinal Health (formerly Baxter Healthcare/Allegiance Healthcare) from 1994 until 2003 and at Johnson & Johnson Healthcare from 1989 to 1994. He has Executive Education, from the University of Wisconsin and Duke University (2000) and Bachelor of Science from Purdue University School of Technology (1987).

Walter Kobler

Mr. Walter Kobler has been Member of the Group Executive Board and Head of Division Industrial at SFS Group Ltd since 2014. He joined the Company in 1987 and served as General Manager of SFS intec's aerospace activities from 2004 to 2014. He completed Stanford Executive Program at Stanford University in 2012, Sales manager at the Institute of Marketing, University of St. Gallen in 1994, advanced courses in sales and leadership, Management Center St. Gallen in 1992 and has been Federally certified marketing planner from Kaderschule St. Gallen (1990).

George Poh

Mr. George Poh has been Member of the Group Executive Board and Head of Division Electronics at SFS Group Ltd since 2014. He joined the Company in 1995. He held various positions within Unisteel from 1995 to 2003, including Chief Technology Officer and Chief Operating Officer. He also serves as Member of the Board of Directors of several SFS Group companies. He has been Member of the Board of Directors of Uni-Capital Limited since 2012 and Member of the Board of Directors of Unifund Investors Limited since 2008. He holds an MBA from University of Hull (1998), Bachelor of engineering in mechanical engineering from University of Sheffield (1988) and Diploma in mechanical engineering from Singapore Polytechnic (1983).

Alfred Schneider

Mr. Alfred Schneider has been Member of the Group Executive Board and Head of Division Automotive at SFS Group Ltd since 2014. He joined the Company in 1987 and held various positions within the Company such as General Manager Industrial Products from 2002 to 2008 and General Manager Automotive Products from 2008 to 2013. He has also served as Member of the Board of the Joint Venture in China, Sunil SFS intec, since 2008. He completed SKU Advanced Management Program, Switzerland in 1999, holds diploma in sales management from the University of St. Gallen (1994), graduated in Business management from the Swiss Engineering STV (1986) and has been Mechanical engineer from the Buchs Institute of Technology (NTB) (1982).

Josef Zuend

Mr. Josef Zuend has been Member of the Group Executive Board and Head of Segment Distribution & Logistics at SFS Group Ltd since 2014. He joined the Company in 1971. He also served as Chief Executive Officer of SFS unimarket from 2000 to 2013 and has been Member of the Board of Directors of several SFS Group companies. He has been Member of the Board of Directors of Locher Bewehrungen AG since 2013 and Management Board Member of SWISSAVANT trades and household services association since 2013. He completed SKU advanced management program, Switzerland and has been Federally certified sales manager since 1986.

Urs Kaufmann

Mr. Urs Kaufmann has been Lead Director and Non-Executive Independent Director at SFS Group Ltd since 2014. Previously, he was Independent External Director at the Company from 2012. He has been Chairman of the Nomination and Compensation Committee since 2014. He has served at HUBER + SUHNER AG as Chairman of Board of Directors since 2017, at Schaffner Holding AG as Chairman of Board of Directors since 2017, at Vetropack Holding AG as Member of the Board of Directors since 2017, at SWISSMEM as Member of the Executive Committee since 2012, at Technorama Winterthur as Member of the Foundation Board since 2010, among others. He completed Senior Executive Program at IMD Lausanne in 1995 and holds Masters degree in engineering from the Swiss Federal Institute of Technology (ETH) Zurich (1987).

Nick Huber

Mr. Nick Huber has been Non-Executive Director of SFS Group Ltd since April 2017. He is Member of the Nomination and Compensation Committee at the Company. From 1995 to 2016 he held various management positions at SFS unimarket AG and SFS services AG. He serves as Chairman of the Board of Directors at COLTENE Holding AG (since 2005), Member of the Board of Directors at HUWA Finanz- und Beteiligungs AG, among others. He completed Stanford Executive Program at the Stanford University in 2013 and SKU, Advanced Management Program, Switzerland in 2003.

Bettina Stadler

Ms. Bettina Stadler has been Non-Executive Director of SFS Group Ltd since April 2017. She is Member of the Audit Committee at the Company. She has served at POLYGENA AG as Head of Human Resources and Member of the Executive Board since 2016. She has also been with PWB AG as Human resources manager since 2003 and Member of the Executive Board since 2008. She has also served at Frauenhof Immobilien AG as Member oft the Board of Directors since 2016, at Residenz Frauenhof AG as Chairman of the Board of Directors since 2015 and Member of the Board of Directors and Managing Director since 2007, among others. She graduated from Swiss Board School, IMP-HSG of the University of St. Gallen in 2015 and has been Business Economist HF (1995).

Thomas Oetterli

Mr. Thomas Oetterli has been Non-Executive Independent Director of SFS Group Ltd since 2011. He is Chairman of the Audit Committee at the Company since 2014. He has held various positions at Schindler Group which includes Chief Executive Officer since 2016, Member of Executive Management Committee, Head of China (from 2013 to 2016), Head of Europe North & East (2010 - 2013) and Head of Switzerland (2006 - 2009). He holds a Master’s degree in economics from University of Zurich obtained in 1996.

Joerg Walther

Mr. Joerg Walther has been Non-Executive Independent Director of SFS Group Ltd since April 4, 2014. He is Member of the Audit Committee at the Company. He also serves as Partner at Schaerer Attorneys at Law since 2010, Member of the Board of Directors of AEW Energie AG since 2014 and Chairman of the Board of Directors of Proderma AG since 2014, among others. He was General Counsel and Head Corporate Services, Member of the Executive Committee at Resun Ltd since 2010 to 2012, Global Head Legal M&A and Antitrust and Member of the Group Legal Executive Committee of Novartis International Ltd since 2001 to 2009, Group Vice President M&A, ABB Group Strategy and Business Development Department at ABB Asea Brown Boveri Ltd from 1998 to 2001, Senior Legal Counsel of ABB (Switzerland) Ltd from 1995 to 1998 and Senior Legal Counsel and Head Legal Services of Danzas Management Ltd from 1991 to 1995. He holds an MBA from University of Chicago (1999), postgraduate certificate in European Economic Law from the University of St. Gallen (1993), Masters in Law from University of Zurich (1989) and was admitted to the bar (Attorney at Law) in 1990.