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Sika AG (SIK.S)

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Summary

Name Age Since Current Position

Paul Haelg

64 2012 Chairman of the Board of Directors

Paul Schuler

62 2017 Chief Executive Officer, Member of the Management Board

Adrian Widmer

50 2014 Member of the Management Board, Chief Financial Officer

Frank Hoefflin

54 2017 Chief Technology Officer, Member of the Management Board

Michael Campion

53 2017 Member of the Management Board, Regional Manager Asia/Pacific

Christoph Ganz

48 2013 Member of the Management, Regional Manager North America

Thomas Hasler

53 2017 Member of the Management Board, Head Industry and Automotive

Yumi Kan

48 2017 Member of the Management Board, Head of Construction

Ivo Schaedler

52 2017 Member of the Management Board, Regional Manager EMEA

Urs Burkard

61 1990 Member of the Board of Directors

Willi Leimer

60 2010 Member of the Board of Director

Monika Ribar

58 2011 Member of the Board of Directors

Daniel Sauter

61 2000 Member of the Board of Directors

Ulrich Suter

74 2003 Member of the Board of Directors

Carl Tinggren

60 2014 Member of the Board of Directors

Christoph Tobler

61 2005 Member of the Board of Directors

Frits van Dijk

70 2012 Member of the Board of Directors

Dominik Slapping

Head of Corporate Communications and Investor Relations

Biographies

Name Description

Paul Haelg

Dr. Paul Johann Haelg has been Chairman of the Board of Directors of Sika Ltd since April 17, 2012. Previously, he served as Member of the Board of Directors at Sika AG since April 21, 2009. He was Member of the Nomination and Compensation Committee at the Company. He served as Project and Group Leader of Schweizerische Aluminium AG in Zurich between 1981 and 1986. He held the position of Product Manager, Commercial Director and Chief Executive Officer (CEO) in Gurit Essex AG from 1987 until 2001. He served as Executive Vice President of Forbo International SA. From 2004 to 2016 he was Chief Executive Officer of Datwyler Group. He graduated from Eidgenoessische Technische Hochschule Zuerich (Swiss Federal Institute of Technology), where he obtained a Doctorate of Science degree in chemistry. He is Chairman of the Board of Datwyler Holding AG (and therefore also of PEMA AG and Daetwyler Fuehrungs AG), Altdorf; Member of the Board of Daetwyler Cabling Solutions AG, Altdorf; Sonceboz Automotive SA, Sonceboz; Baumann Federn AG, Ermenswil; Chairman of Welfare Foundation Sika, Baar; Member of the Foundation Council: ETH Foundation, Zurich; Swisscontact, Zurich.

Paul Schuler

Mr. Paul Schuler has been Chief Executive Officer and Member of the Management Board of Sika Ltd since July 1, 2017. He was Member of the Management Board and Regional Manager EMEA of Sika Ltd from 2013. Previously, he was Member of the Management Board and Regional Manager North America at Sika AG since 2007 to 2013. Between 2003 and 2006, he served as General Manager of Sika Holding GmbH, Sika Korrosionsschutz Gmbh, Sika Addiment GmbH and Sika Trocal GmbH. In 1993 he was Member of the Executive Management of Sika Schweiz AG. Additionally, Mr. Schuler held a number of positions including Product Manager, Head of Sales Industry, Marketing Manager Industry and Business Unit Leader industry in Sika Schweiz AG from 1988 till 2002. Prior to joining Sika, he was Sales Manager Switzerland at EMS Chemie AG between 1982 and 1988, Project Manager Air Condition Plants at Luwa AG between 1980 and 1982 and Production Manager at Hemair AG between 1976 and 1980. He attended Graduate School of Business Administration, University of Washington/Zurich, where he obtained a Master's of Business Administration degree in 1993. He also attended Top Management Seminars at IMD in Lausanne in 1993. He is Member of the Board of Swisspearl Group AG.

Adrian Widmer

Mr. Adrian Widmer has served as Member of the Management Board and Chief Financial Officer of Sika Ltd since March 1, 2014. Previously, he served as Head Group Controlling und M&A from 2007 to 2014. From 2005 to 2007, he was General Manager Construction Systems Germany/Austria/Switzerland, BA SF (Degussa) Construction Chemicals, Switzerland. He served as Chief Financial Officer at Degussa Construction Chemicals, Finance Director Business Line Flooring Europe, Manager Corporate Finance at Degussa Construction Chemicals from 2000 to 2005. From 1997 to 2000, he was Manager M&A at Textron Industrial Products and Market Development Manager at Textron Inc. from 1995 to 1997. He served as a Business Analyst at Nordostschweizer Kraftwerke (NOK), Switzerland. He obtained a degree in economics (lic. oec. publ.) from the University of Zurich.

Frank Hoefflin

Mr. Frank Hoefflin has been Chief Technology Officer and Member of the Management Board of Sika Ltd since April 1, 2017. From 2014 to 2017 he was Corporate Technology Head Thermoplastic Systems; from 2011 to 2014 he served as Corporate Technology Head Roofing and Waterproofing and from 2004 to 2011 he was Vice President Research and Development, PTD Acoustics and Reinforcement, Sika USA. From 2003 to 2004 he acted as Director Research and Development, Sika USA. In 2001 he was Global Technology Manager, Exatec, and from 1996 to 2001 he held Management Positions, Weatherables at GE Plastics, USA.

Michael Campion

Mr. Michael (Mike) Campion has been Member of the Management Board and Regional Manager Asia/Pacific of Sika Ltd since April 1, 2017. From 2016 to 2017 he was Head Target Market Concrete Asia/Pacific; from 2015 to 2017 he served as General Manager Sika China and Area Manager Greater China. From 2013 to 2015 he was Senior Vice President Target Markets Concrete and Waterproofing, Sika USA and from 2011 to 2015 he served as General Manager Sika Greenstreak, USA. Between 1998 and 2011 he held Management Positions in Target Market Concrete and in Business Unit Construction, Sika USA and from 1991 to 1998 he held Management Positions at Stonhard Inc., USA. He holds Bachelor of Science degree in Chemistry.

Christoph Ganz

Mr. Christoph Ganz has been Member of the Management Board and Regional Manager North America of Sika Ltd since 2013. Previously, he was Member of the Management Board, General Manager Sika France SA, Area Manager France, North Africa, Mauritius, as well as Head of Corporate Business Unit Distribution at Sika AG from January 1, 2009. He was Head of Business Unit Distribution at Sika Services AG from 2003 until 2006. Between 1999 and 2003, he held the position of Corporate Market Field Distribution Manager at Sika AG. From 1996 to 1999, Project Manager Distribution, Sika Switzerland. He is Member of the Board at Ganz & Co. AG, St. Gallen and Ganz AG, Schaan, Principality of Liechtenstein, as well as Vice President of the Board of Max Pfister Baubuero AG. Mr. Ganz earned a bachelor degree in Economics (lic. oec.) at Universitaet St. Gallen in 1996.

Thomas Hasler

Mr. Thomas Hasler has been Member of the Management Board and Head Industry and Automotive of Sika Ltd since 2017. He was Member of the Management Board and Chief Technology Officer of Sika Ltd from 2014. From 2011 to 2013, he served as Head Global Automative, Sika USA. From 2005 to 2008, he was Senior Vice President Automotive North America, Sika USA. From 2004 to 2005, he was Automotive Manager Europe. From 2000 to 2003, he served as Automotive Manager Switzerland. From 1995 to 2000, he was Business Development Manager, from 1992 to 1995, R&D Head Automotive OEM Adhesives and from 1989 to 1992, Research Chemist Industry Adhesives.

Yumi Kan

Ms. Yumi Kan has been Member of the Management Board and Head of Construction at Sika Ltd since 2017. She was Member of the Management Board, Head Building Systems & Industry of Sika Ltd from July 1, 2016. She joined Sika Vietnam in 1992 and as a General Manager has built up Sika Vietnam into one of the most successful companies within the Sika Group. In 2011 she was promoted to Area Manager responsible for Vietnam, Philippines, Laos, Cambodia, Thailand and Myanmar. In 2015 she served as Head Target Market Concrete Asia/Pacific.

Ivo Schaedler

Mr. Ivo Schaedler has been Member of the Management Board and Regional Manager EMEA of Sika Ltd since July 1, 2017. From 2015 to 2017 he was Area Manager Europe South, Head Target Market Refurbishment EMEA. From 2012 to 2015 he served as General Manager Sika UK and Sika Ireland and from 1997 to 2012 as Head Business Unit Contractors and Industry, Head Marketing Construction, Product Engineer Industrial Flooring, Deputy Manager Diagnostic Center, Sika Switzerland. Between 1996 and 1997 he was Head Department Materials Testing and R&D, Wolfseher and Partner AG, Switzerland and from 1993 till 1995 he acted as Manager Department Materials Testing at EMS Chemie AG, Switzerland.

Urs Burkard

Mr. Urs F. Burkard has been Member of the Board of Directors of Sika Ltd since 1990. He is Member of the Nomination and Compensation Committee of the Company. . Between 1975 and 1977, he was Managing Assistant at Luwa AG, and from 1977 to 1982, he worked as Divisional Manager in the same company. From 1989 to 2017 he was Principal at Burkard Office Design GmbH and between 1987 and 1980 he was Head of planning at Denz Office Furniture, Zurich. He has been Vice Chairman of the Board: Schenker-Winkler Holding AG, Baar; Member of the Board: Gazet Holding AG, Baar; Modularis AG, Zurich; ADUR Management AG, Oberägeri. He is Carpenter/Interior Designer.

Willi Leimer

Mr. Willi K. Leimer has been Member of the Board of Directors of Sika Ltd since April 20, 2010. He is Member of Audit Committee at the Company. He started his career in 1979 as Employee Stock Exchange at Schweizerische Bankgesellschaft, Zurich. Since 2003 he has been Partner and Chairman of the Board: ISPartners Investment Solutions AG, Zurich. From 2002 to 2017 he was Member of the Board and Partner at WM Partners Wealth Management. From 2007 to 2014 he was Chairman of the Board, Schenker-Winkler Holding AG. From 1990 to 2002 he served as Managing Director, Private Wealth Management, Bank Morgan Stanley AG, Zurich; 1988–1990: Goldman Sachs & Co., New York and Zurich. He has been Chairman of the Board: Mojo Capital, Luxembourg; Turos Capital AG, Zug; Member of the Board: Helvetica Capital AG, Zurich; Canica Holding AG and Canica International AG, Freienbach.

Monika Ribar

Ms. Monika Ribar has been Member of the Board of Directors of Sika Ltd since April 2011. She is Chairwoman of the Audit Committee at the Company. She was Chief Executive Officer at Panalpina AG from 2006 to 2013. Between 2005 and 2006 she acted there as Chief Financial Officer and between 2000 and 2005 as Chief Information Officer. Between 1991 and 2000, she held various roles within Controlling, Information Technology and Global Project Management at Panalpina AG. She obtained a Master degree in Economics and Business Administration from Universitaet St. Gallen, in 1983. She has been Chairman of the Board: SBB AG (Swiss Federal Railways), Bern; Member of the Board: Lufthansa Group, Frankfurt am Main; Chain IQ Group, Zurich. Member of the Swiss Innovation Agency’s Innovation Council, “Innosuisse”, Bern.

Daniel Sauter

Mr. Daniel J. Sauter has been Member of the Board of Directors of Sika Ltd since 2000. He is Member of the Company's Nominating and Compensation Committee. He was Chief Executive Officer and Delegate of the Board of Directors at Xstrata AG, from 1994 until 2001. Between 1983 and 1998, he was senior partner and Chief Financial Officer of Glencore International AG. Prior to that, he worked for various banks, including Bank Leu, Zurich. He has been Chairman of the Board: Julius Baer Gruppe AG, Zurich; Trinsic AG, Zug; Tabulum AG, Zug; Hadimec AG, Maegenwil; Member of the Board: ARAS Holding AG, Lenzburg; AS Print AG, Villmergen; Richnerstutz AG, Villmergen; Member of the Foundation Board: Avenir Suisse, Zurich.

Ulrich Suter

Prof. Dr. Ulrich W. Suter has been Member of the Board of Directors of Sika Ltd since 2003. Between 2001 and 2005 he was Vice President Research, ETH Zurich; from 1988 to 2008 he was Professor, ETH Zurich, Department of Material Science; between 1982 and 1989 he acted as Professor, MIT, Department of Chemical Engineering, Cambridge, USA. He has been Chairman of the Board of WICOR Holding AG, Rapperswil SG; Member of the Board: Rainbow Photonics AG, Zurich; Co-owner of Ceruda d.o.o., Serbia; President of the Foundation Council: Werner Oechslin Library Foundation; Member of the Board of Trustees: Pension Fund of the Weidmann Group of Companies; Swisscontact; Swiss National Science Foundation; President Swiss Academy of Engineering Sciences (SATW). Consultant to the National Research Foundation, Singapore.

Carl Tinggren

Mr. Carl Juergen Tinggren has been Member of the Board of Directors of Sika Ltd since 2014. He was Chief Executive Officer of Schindler Group from 2011 till 2013. From 2007 to 2011 he was President of the Schindler Group Executive Committee, from 1997 to 2007 he was Member of the Schindler Group Executive Committee, between 1985 and 1997 he worked for Sika AG. He has been Member of the Management Committee with responsibility for North America; Member of the Board at Johnson Controls International Ltd., Dublin; OpenText Corporation, Ontario; The Conference Board, New York; Senior Advisor to the Chairman’s office, Schindler Holding AG, Hergiswil.

Christoph Tobler

Mr. Christoph Tobler has been Member of the Board of Directors of Sika Ltd since 2005. He is Member of the Audit Committee at the Company. Since 2004 he has been Chief Executive Officer of Sefar Holding AG, Thal SG. From 1998 to 2004 he was Head of Industry Division and Member of Group Management, Sika AG, Baar. From 1994 to 1998 he worked for Adtranz Schweiz and from 1988 to 1994 at McKinsey & Company. He has been Chairman of the Board: AG Cilander, Herisau; Member of the Board: Sefar Holding AG, Thal SG; economiesuisse, Zurich; Member of Regional Advisory Board: Swiss National Bank.

Frits van Dijk

Mr. Frits Wout Marie van Dijk has been Member of the Board of Directors of Sika Ltd since April 17, 2012. He is Chairman of the Nomination Committee and Compensation Committee of the Company. Prior to joining the Company, he worked with Nestle (focus region Asia), where he was member of the executive Board, responsible for Asia, Oceania, Africa & Middle East. He has been Member of the Board of Nestle Malaysia Berhad and Member of Advisory Board of Al Muhaidib Group, Saudi Arabia.

Dominik Slapping