Annual Report 2008 (PDF) - Schulthess Group

22 Schulthess Group
Rudolf Kägi
Chairman and Delegate
Dr. Peter R. Isler
Vice-Chairman
Prof. Dr. Christian Belz
Member
Josef Felder
Member
Andrea Malär
Member
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Corporate Governance Board of Directors
3.2 Other activities and interests
The personal details and other activities and interests of individual members of the Board of Directors
are as follows:
Born 1941, Swiss
Education and qualifications: Technical draughtsman / designer and electrical technician
Non-executive member
Member of the Board since 1995 and Chairman of the Board since 2000
Career: Joined company in 1963 as designer, head of research and development and member
of Management from 1984 and, from 1991, CEO of Schulthess Maschinen AG and from 1995 CEO of
Schulthess Group.
Other important activities and interests: Chairman of the Board of Directors of all Schulthess Group
AG subsidiaries, Newave Energy Hold-ing AG, Vice-Chairman of the Board of Directors
Born 1946, Swiss
Education and qualifications: Dr. iur. (Doctor of Law), University of Zurich, attorney-at-law and LL.M.
Non-executive member
With the Schulthess Group since 1998
Career: Attorney-at-law and partner in the law firm Niederer Kraft & Frey, Zurich
Other important activities and interests: Clariden Leu AG, Vice-Chairman of the Board of Directors,
Clariden Leu Holding AG, Vice-Chairman of the Board of Directors, Clariant AG, member of the Board
of Directors
Born 1953, Swiss
Education and qualifications: Dr. oec. (Doctor of Economics) University of St. Gallen
Non-executive member
With the Schulthess Group since 1998
Career: Professor of Business Management at the University of St. Gallen, Managing Director of the
Institute of Marketing and Commerce
Other important activities and interests: none
Born 1961, Swiss
Education and qualifications: Federal diploma In Accounting and Controlling
Non-executive member
With the Schulthess Group since 2008
Career: Former CEO of Unique (Zurich Airport) from March 2000 to January 2008
Other important activities and interests: Member of the Board of Directors of the AMAG Group, of
Careal Holding Ltd., of Luzerner Kantonalbank of HTC Corporation (Taiwan), of Edelweiss Air AG, of
Zingg-Lamprecht AG and Foundation Chairman of Pro juventute
Born 1947, Swiss
Education and qualifications: Electrical and production engineer, Biel Technical College
Non-executive member
With the Schulthess Group since 1998
Career: MBM Management-Beratung AG, Chairman of the Board of Directors
Other important activities and interests: none