Medlemmer av styret

Styret


Hans Ulrich Meister
Member¹ and Chairman of the Board of Directors

Personal data

  • Born 1959
  • Swiss citizen

Position

  • Non executive/independent

Education

  • Advanced Management Program, Harvard Business School
  • Advanced Management Program, Wharton School
  • Business degree, Zurich University of Applied Sciences

Professional Experience

  • 2008—2015
    Member of management of Credit Suisse Group AG and Credit Suisse AG
  • 2012—2015
    Head of the Private Banking & Wealth Management Division, responsible for the Private Banking business in EMEA and Asia Pacific
  • 2011—2012
    CEO of the Private Banking Division
  • 2008—2015
    CEO of Credit Suisse, Switzerland Region
  • 2005—2007
    Head of Private and Corporate Customers Switzerland at UBS
  • 2004—2007
    Member of the Managing Board of UBS Group
  • 2003—2004
    Head of Large Corporates & Multinationals at UBS
  • 2002
    Wealth Management of UBS, New York

Additional memberships on boards of directors

  • Ina Invest Holding Ltd (Member of the Board of Directors and Chairman of the Audit Committee) - listed

1 Since March 2016

 

Henner Mahlstedt
Member¹ and Vice-Chairman of the Board of Directors and member of the Audit Committee

Personal data

  • Born 1953
  • German citizen

Position

  • Non executive/independent

Education

  • Civil engineering, Braunschweig Technical University

Professional Experience

  • Since 2012
    Managing shareholder of Mahlstedt Consultants GbR
  • 2007—2012
    Member of the Global Executive Committee of Hochtief AG
  • 2010—2012
    Chairman of the Executive Board of Hochtief Solutions AG
  • 2007—2010
    Chairman of the Executive Board of Hochtief Construction AG
  • 2005—2007
    Member of the Executive Board of Hochtief Construction AG
  • 2003—2005
    Division Head for the new German federal states at Hochtief Construction AG
  • 2001—2003
    Chairman of the Management of Pegel & Sohn GmbH
  • 1997—2001
    Member of the Executive Board of Strabag Hoch- und Ingenieurbau AG
  • 1980—1997
    Various positions within Strabag Hoch- und Ingenieurbau AG

Additional functions and offices

  • Lecturer, Westphalian College at Gelsenkirchen
  • Member of the Advisory Board of Huesker Synthetic GmbH
  • Member of the Board of Trustees of Diakonie Kaiserswerth

1 Since March 2015

 

Martin Fischer
Member¹ of the Board of Directors and member of the Nomination and Compensation Committee

Personal data

  • Born 1960
  • Swiss and American citizen

Position

  • Non-executive

Education

  • Ph.D. in Civil Engineering, Stanford University
  • M.S. in Industrial Engineering, Stanford University
  • Diploma in Civil Engineering, EPF Lausanne

Professional Experience

  • Since 2006
    Professor for Civil and Environmental Engineering at Stanford University
  • 1999—2001
    Associate Professor for Civil and Environmental Engineering at Stanford University
  • 1992—1999
    Assistant Professor for Civil and Environmental Engineering at Stanford University
  • 1991—1992
    Acting Assistant Professor for Civil and Environmental Engineering at Stanford University
  • 1984—1991
    Various positions in industry and academy in Switzerland, Germany, the USA, and Japan

Additional memberships on boards of directors

  • sfirion AG (Chairman of the Supervisory Board)
  • Cadwork Informatik CI AG (Member)
  • Singular AG (Member)

¹ Since March 2018

 

Kyrre Olaf Johansen
Member¹ of the Board of Directors and Chair of the Nomination and Compensation Committee

Personal data

  • Born 1962
  • Norwegian citizen

Position

  • Non executive/independent

Education

  • Business Candidate, BI Norwegian Business School
  • MSc Civil Engineer, NTNU Trondheim

Professional Experience

  • since 2013
    CEO of Norsk Mineral AS
  • 2008—2012
    CEO of Entra Eiendom ASA
  • 2003—2008
    CEO of Mesta AS
  • 2000—2003
    CEO of the Road Construction Division of NCC Industri
  • 1999—2003
    Region Head of NCC in Norway
  • 1991—1998
    Various leadership positions for construction work at ABB Power Generation AG
  • 1986—1991
    Engineering consultant

¹ Since March 2016

 

Barbara Lambert
Member¹ of the Board of Directors and Chairmanof the Audit Committee

Personal data

  • Born 1962
  • Swiss and German citizen

Position

  • Non-executive / independent
  • Finance and Audit Expert 

Education

  • Degree in Economics, University of Geneva
  • Certified Public Accountant
  • Banker

Professional Experience

  • 2008—2018  
    Member of the Management Committee and Group Chief Risk Officer at Banque Pictet & Cie S.A.
  • 2002—2007
    Partner at Ernst & Young, Head of Banking and Insurance Auditing
  • 1987—2002
    Partner at Arthur Andersen, Switzerland

Additional memberships on boards of directors

  • UBS Switzerland AG (Member of the Board of Directors, Chair of the Risk Committee and Member of the Audit Committee) and Credit Suisse (Schweiz) AG (Member of the Board of Directors, Chair of the Risk Committee and Member of the Audit Committee)
  • Deutsche Börse AG (Member of the Supervisory Board, Chair of the Audit Committee and Member of the Risk Committee) – listed
  • SYNLAB AG (Member of the  Supervsiory Board, Chair of the Audit and Risk Committee) – listed 
  • Merck KGaA (Member of the Supervisory Board and Chair of the Audit Committee) – listed

Additional functions and offices

  • Member of the Advisory Board of the Geneva School of Economics and Management

¹ Since March 2019

 

Judith Bischof
Member¹ of the Board of Directors and member of the Audit Committeeof the Nomination

Personal data

  • Born 1974
  • Swiss citizen

Position

  • Non executive/independent

Education

  • Attorney-at-law
  • Dr.iur., University of Zurich
  • Executive MBA from the University of St. Gall 
  • Master of International Business and Law from the University of Sydney

Professional Experience

  • Since 2022
    General Counsel and member of the Executive Leadership Team of Clariant International Ltd
  • 2018 - 2022
    General Counsel and member of the Executive Committee as well as Secretary to the Board of Directors of RUAG International Holding Ltd
  • 2011 – 2017
    General Counsel and Member of the Executive Committee of Ascom Holding Ltd
  • 2005 – 2011
    Attorney-at law at the law firm Lenz & Staehelin

¹ Since March 2022

 

Raymond Cron
Member¹ of the Board of Directors and member of the Nomination and Compensation Committee

Personal data

  • Born 1959
  • Swiss citizen

Position

  • Non-executive / independent

Education

  • Degree in civil engineering, ETH Zurich
  • Postgraduate degree in technical management from BWI ETH Zurich

Professional Experience

  • Since 2015
    Managing Directors, Switzerland Innovation Foundation
  • 2013 – 2015
    Head of Realisation and member of the Group Executive Board, Allreal Generalunternehmung AG
  • 2008 – 2013
    COO and member of the Executive Committee, Orascom Development Holding Ltd
  • 2004 – 2008
    Director of the Federal of Civil Aviation
  • 1989 – 2004
    Division manager and member of the Group Executive Board, BATIGROUP Holding Ltd

Additional memberships on boards of directors

  • St. Claraspital AG (Chairman of the Baord of Directors)
  • University Center for Dental Medicine Basel (UZB) (Chairman of the Board of Directors)
  • Basel-Mulhouse Airport (Vice-Chairman of the Board of Directors)

¹ Since 2023