Service-oriented - Die Schweizerische Post

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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
Jean-Marc Eggenberger Nicola Thibaudeau Wolfgang Werlé François Chopard Jean-Marc Eggenberger (date of birth 2 November 1957, Switzerland), member since 2003, Swiss Post business secretary/qualified postal employee. Professional background: PTT-Betriebe (working in business and administration), PTT customs officers’ associations (central secretary, financial administrator, editor), Communication union (central secretary) Other mandates: Swiss Post Employee Fund Foundation (Vice-President), sovis Foundation (Vice-President), Residential Construction Promotion for Swiss Post employees/Swisscom (liquidator), comPlan Wolfgang Werlé (date of birth 27 February 1948, Germany) member since 2002, Certified Business Management Specialist. Professional background: LSG Lufthansa Service GmbH ( irector Customer Service & Business evelopment), Gate Gourmet International (President and CEO), Swissair Beteiligungen AG (Chairman) and Member of the Swissair Executive Committee, SAir Relations (President and CEO) and Member of SAir Group Management, Hiestand International AG (CEO and elegate to the Board) irectorships and other mandates: First Catering Produktions AG, Hiestand Holding AG, Hiestand International AG, Prohotel Wäscherei AG, Grands Hotels Bad Ragaz Peter Thomas Sany Peter Thomas Sany (date of birth 30 August 1958, Switzerland) member since 2002, dipl.phil.II. Professional background: epartment of Geography at the University of Zurich (assistant), Winterthur Life (Project Manager), IBM Switzerland (Account Executive, Head of Industry, Trade and Scientific Computing Business Unit), IBM Central Europe & Russia (Vice President), IBM Smart Card Solutions (Worldwide General Manager), Novartis (Corporate CIO, Member of Executive Committee), Avaloq Evolution AG (CTO and deputy CEO), eutsche Telekom AG (Group CIO) Annual Report Verantwortungsbewusst | Board of irectors 69 Nicola Thibaudeau (date of birth 6 November 1960; Switzerland/ Canada) member since 2006, ipl.Ing.Mech. Ecole Polytechnique de Montréal. Professional background: IBM Canada (scientific research assistant); Cicorel SA (Head of Business); Mecanex SA (owner and CEO); freelance consultant; MPS Micro Precision Systems AG (CEO, elegate of the Board of irectors). irectorships and other mandates: CSS Krankenversicherung (Board member), CSS Personalstiftung (pension fund, Board member), MPS Micro Precision Systems AG (Board member), MPS Personalstiftung (pension fund, Chairman), SLS-TT (Paul Scherrer Institute, Würenlingen) (Board member), Federal Commission for Space Affairs (Board member). François Chopard (Sekretär) (date of birth 18 April 1942, Switzerland), Attorney. Professional background: PTT General Management (adjunct to legal department, personal assistant to the president of General Management at PTT, General Secretary at PTT, Secretary of the PTT Board), Swiss Post (Secretary)
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“ I’d like Swiss Post to stay t
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Swiss Post - the backbone of the ba
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Mail PostMail delivers 15 million l
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Considerate 2006 2005 Individual co
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tions expected of us as an employer
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AG and our goods logistics was not
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with multi-modal transport. The ide
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Developments in the economic enviro
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tract for subsidiaries of Swiss Pos
Page 19 and 20: management of internal postal servi
Page 21 and 22: quality. 98 percent of all A Mail a
Page 23 and 24: PostFinance is the first financial
Page 25 and 26: the parcel centre. PostLogistics is
Page 27 and 28: ganserland region. However, after n
Page 29 and 30: In 2006, SPI generated most of its
Page 31 and 32: over a period of two years. Swiss P
Page 33 and 34: dropped from 9.2 million in 2005 to
Page 35 and 36: esses being taken over by the Group
Page 37 and 38: 2010. The focus here will be on cos
Page 39 and 40: els that benefit both parties. Comb
Page 41 and 42: “ Addressed bulk mailings are par
Page 43 and 44: PostLogistics: a clever buyer for t
Page 45 and 46: in headcount at the parent company
Page 47 and 48: The survey results confirm that emp
Page 49 and 50: post office building in Lausanne, w
Page 51 and 52: Quality management Swiss Post aims
Page 53 and 54: a new job within the company, suppo
Page 55 and 56: 15 percent compared with the refere
Page 57 and 58: tive than a salary increase and als
Page 59 and 60: Overall, Swiss Post employs more pe
Page 61 and 62: workplace and in case of addiction
Page 63 and 64: With its commitment to the Swiss Yo
Page 65 and 66: sic component and a variable perfor
Page 67 and 68: “ I’m often the only woman at m
Page 69: value (350 million francs) from 200
Page 73 and 74: Hans-Peter Strodel - Head of Financ
Page 75 and 76: Corporate Governance Annual Report
Page 77 and 78: made on implementation of its strat
Page 79 and 80: Financial risks The financial risks
Page 81 and 82: Human Resources Yves-André Jeandup
Page 83 and 84: Financial Report Our values in figu
Page 85 and 86: Volumes/capital trend Swiss Post’
Page 87 and 88: Annual Report | Financial Report |
Page 89 and 90: Group profit Operating result (befo
Page 91 and 92: Trend among European postal organiz
Page 95 and 96: Appropriation of profits Annual Rep
Page 97 and 98: Consolidated balance sheet Annual R
Page 103 and 104: 3 Consolidation and accounting prin
Page 111 and 112: Results by business segment Annual
Page 113 and 114: CHF m 7 Other operating income Annu
Page 119 and 120: 12 Financial income Annual Report |
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CHF m 16 Inventories Annual Report
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20 Financial assets available for s
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Annual Report | Financial Report |
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23 Investments in associates Annual
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Cash-generating units Reviewing the
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26 Financial liabilities Annual Rep
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31 December 2006 27 Provisions Annu
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Other Notes 28 Operating leases Swi
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29 Contingent liabilities Annual Re
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Financial instruments by currency A
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32 Scope of consolidation Annual Re
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34 Non-current assets held for sale
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PostFinance - balance sheet CHF m A
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GRI index Annual Report | Financial
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162 Annual Report | Financial Repor
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