Annual Report 2005 - Walter Meier

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Corporate Governance 4. Group Management 4.1– 4.2 Members of Group Management, their activities and business interests A list of the members of Group Management, with their nationalities and functions, is contained in the table on page 5. Hans-Peter Diener, executive member (CEO) Martin Scholl Dr. Jacques Sanche Hans-Peter Diener Daniel Maissen Education/qualifications Master of Engineering, Swiss Federal Institute of Technology MBA, Harvard Business School Former positions included Jacobs Suchard Member of the Management Committee of Distral Member of the Management Committee of Saurer Present positions Since 1995 member of WMH Group Management Since 2004 CEO of WMH Board member of various WMH companies Executive board member of the Harvard Club Board Member, German-Swiss Chamber of Commerce
Daniel Maissen, executive member (CFO) Education/qualifications BSc in Business Administration; MBA, Wake Forest University, USA Former positions included Head of Finance and Controlling Axair Area Controller WMH Air Conditioning Head of Controlling WMH Present positions 2005 CFO WMH and Member of WMH Group Management Chairman of the WMH Pension Foundation Investment Board member of various WMH companies Secretary of the WMH Board of Directors Dr. Jacques Sanche, executive member * Martin Scholl, formerly a member of WMH Group Management, relinquished this position on December 31, 2005. Werner Staub, formerly CFO and a member of WMH Group Management, retired on July 31, 2005. 4.3 Management contracts Neither WMH nor its Group companies have entered into any management contracts with third parties except for a fee contract with Greentec AG. The corresponding payments are included in the compensation amounts to members of governing bodies shown on the next page. 26 27 WMH Annual Report 2005 Education/qualifications Doctor of Information Management, University of St. Gallen, Switzerland Former positions included IMG, Boston Consulting Group Company President of Novasina, Stäfa Wirz, Oertli Service, Vescal Present positions Since 2004 member of WMH Group Management Member of the Board of Directors, Stäfa Wirz Ventilator AG, Bern Member of WMH Pension Foundation Board member of various WMH companies Martin Scholl, executive member* Education/qualifications MBA, Graduate School of Business Administration, Zurich, and State University of New York at Albany Former positions included Swiss Bank Corporation (now UBS) Company President of Axair Kobra Head of Axair Distribution Division Present positions Since 2004 member of WMH Group Management Vice Chairman of the WMH Pension Foundation Member of the Investment Committee, WMH Pension Foundation Board member of various WMH companies
Page 1 and 2: WMH Annual Report 2005 Customer Ben
Page 3 and 4: WMH Annual Report 2005 WMH Group an
Page 5 and 6: Chairman’s report It was an inten
Page 7 and 8: Net sales CHF mil. 800 700 600 500
Page 9: Organization Board of Directors Nam
Page 12 and 13: WMH Tools “To provide an optimal
Page 14 and 15: WMH Tools WMH Tools: Decisive progr
Page 16 and 17: WMH Air Conditioning “When the in
Page 18 and 19: WMH Air Conditioning WMH Air Condit
Page 20 and 21: WMH Heating “Alpamare is one of t
Page 22 and 23: WMH Heating WMH Heating: Very stron
Page 24: In the interests of its shareholder
Page 27 and 28: 3. Board of Directors Dr. Reto E. M
Page 29: 3.3 Cross-involvement There are no
Page 33 and 34: 6. Shareholders’ rights of partic
Page 35 and 36: Addresses WMH Walter Meier Holding
Page 37 and 38: WMH Financial Report 2005 WMH Group
Page 39 and 40: Important dates Annual Shareholders
Page 41 and 42: Information for investors Capital s
Page 43 and 44: WMH Group Consolidated income state
Page 45 and 46: WMH Group Consolidated cash flow st
Page 47 and 48: WMH Group Notes to the financial st
Page 49 and 50: WMH Group Deferred taxes When calcu
Page 51 and 52: WMH Group 15 Property, plant and eq
Page 53 and 54: WMH Group Earnouts The remaining ea
Page 55 and 56: WMH Group Segment information a) By
Page 57 and 58: WMH Group Report of the Group audit
Page 59 and 60: WMH Walter Meier Holding AG Income
Page 61 and 62: WMH Walter Meier Holding AG Notes t
Page 63 and 64: WMH Walter Meier Holding AG Proposa
Page 65 and 66: Addresses WMH Walter Meier Holding

Annual Report 2005 - Walter Meier

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