Service-oriented - Die Schweizerische Post

68 Annual Geschäftsbericht Report | Board 2006 of irectors
Board of Directors
Fritz Mühlemann Anton Menth
Dominique Freymond Rudolf W. Hug
Fritz Mühlemann
(date of birth 30 ecember 1939, Switzerland),
member since 1998, r.rer.pol.
Professional background: Federal epartment of
Economic Affairs EV (General Secretariat),
Commission for Economic Issues and Studies
Commission for Pricing, Cost and Structural
Questions (Secretary), Central Office for Regional
Economic evelopment (head of department),
Federal Office for Industry, Trade and Labour BIGA
(deputy manager), Federal epartment of
Transport and Energy EVE (General Secretary),
BKW FMB Energie AG (CEO)
irectorships and other mandates: BKW FMB
Beteiligungen AG, Jungfraubahn Holding AG,
Schweizerische Mobiliar Genossenschaft
Dominique Freymond
(date of birth 1 May 1954, Switzerland)
member since 2002, lic.ès sciences naturelles.
Professional background: IBM Switzerland and
IBM Europe (positions in sales, marketing and
management), Unisys Switzerland and Austria
(Head of Technical Services), Canton Vaud
(Chancellor), Unisys Central Europe (Vice-
President and Country Manager Switzerland),
TKS-Teknosoft Group SA (General Manager),
management & advisory services AG (partner).
irectorships: Allianz Suisse Société d’Assurances,
Allianz Suisse Société d’Assurances sur la Vie,
Beryl Management, ilem, Information Process
Group, mas, IT Lease and Sterci
Rolf Ritschard
Anton Menth
(date of birth 27 July 1939, Switzerland)
Member since 2002, r.sc.nat., ipl.Phys. Federal
Institute of Technology Zurich.
Professional background: Bell Telephone
Laboratories USA (scientific research assistant),
Brown Boveri AG (research centre, management
positions in the “New Business Activities” and
“Industrial Plant” divisions), Werkzeugmaschinenfabrik
Oerlikon (among other positions Head
of Military Technology subsidiary), Federal
Institute of Technology, Zurich (Professor of
Physics and irector of the Paul Scherrer Institute,
Würenlingen), Oerlikon Contraves AG (CEO),
Tornos S.A. Moutier (CEO, elegate to the
Board).
irectorships: Bank CIAL (Switzerland), Myonic SA
Rolf Ritschard †
(1944–2007, Switzerland) Member as of 2006,
Lic.rer.pol., business administration specialist.
Professional background: epartment of Business
Administration at the University of Berne (assistant),
Canton Solothurn (Economic evelopment
and Head of the Energy Office of the Canton of
Solothurn) 1988-2005 Member of the
Government of the Canton of Solothurn
(Chairman of the epartment of Internal Affairs
and the Police and Health epartments)
irectorships and other mandates: SWISSLOS
(Chairman of the Board of irectors since 2000),
soH Solothurner Spitäler AG (Chairman of the
Board of irectors since 2006), ISS Interkantonale
Spitex Stiftung Sarnen (Chairman of the Board of
irectors since 2006).
Rolf Ritschard died on 9 January 2007.
Lucrezia Meier-Schatz
Lucrezia Meier-Schatz
(date of birth 4 January 1952, Switzerland),
member since 1999, r.ès science politique.
Professional background: CVP Switzerland (head
of Political Studies department), University of
California, Berkeley (visiting scholar), Swiss
National Science Foundation (research projects),
Pro Familia Switzerland (Managing irector),
University of Applied Sciences St Gallen (lecturer).
Member of the National Council
Other mandates: Management Committee at
the Institute for Political Science, University
of St Gallen (member), Management Committee
at the Institute for Family Research, University
of Fribourg, Children and Violence Foundation
(President), Hunger Victims Foundation
(Stiftungsforum Fastenopfer) (President)
Rudolf W. Hug
(date of birth 26 May 1944, Switzerland)
member since 1998, r.iur., MBA INSEA .
Professional background: Chase Manhattan Bank
New York/ üsseldorf (credit business), Credit
Suisse (credits USA, branch manager in Berne,
General Manager of International business
section), CSFB (Member Executive Board Country
Management), independent management
consultant
irectorships and other mandates: Allreal Holding
AG, eutsche Bank (Suisse) SA, Micronas
Semiconductor Holding AG, Orell Füssli Holding
AG, Panalpina Welttransport Holding AG