Board of Directors with a good balance of expertise

Hans Ulrich Meister
Member¹ and Chairman of the Board of Directors

Persönliche Daten

  • Jahrgang 1959
  • Schweizer Staatsbürger

Position

  • Nicht exekutiv / unabhängig

Ausbildung

  • Advanced Management Program, Harvard Business School
  • Advanced Management Program, Wharton School
  • Wirtschaftsabschluss, Fachhochschule Zürich

Beruflicher Werdegang

  • 2008 – 2015
    Mitglied der Geschäftsleitung der Credit Suisse Group AG und der Credit Suisse AG
  • 2012 – 2015
    Head der Division Private Banking & Wealth Management, verantwortlich für das Private Banking in EMEA und Asia Pacific
  • 2011 – 2012
    CEO der Division Private Banking
  • 2008 – 2015
    CEO der Credit Suisse, Region Schweiz
  • 2005 – 2007
    Leiter der Privat- und Firmenkunden Schweiz, UBS
  • 2004 – 2007
    Mitglied des  Group Managing Boards, UBS Group
  • 2003 – 2004
    Leiter der Large Corporates & Multinationals, UBS
  • 2002
    Wealth Management, UBS, New York

Weitere Verwaltungsratsmandate

  • Ina Invest Holding AG (Mitglied und Präsident des Audit Committee) – börsenkotiert

1 Seit März 2016

 


Henner Mahlstedt
Mitglied¹ und Vizepräsident des Verwaltungsrats sowie Mitglied des 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

  • RIB Software SE (member) – listed
  • sfirion AG (Chairman of the Supervisory Board)

¹ Since March 2018

 


Kyrre Olaf Johansen
Member¹ of the Board of Directors and member of the Audit 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

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

  • Banque Pictet & Cie S.A. (Member)
  • Deutsche Börse AG (Member of the Supervisory Board, Chairman of the Audit Committee and Member of the Risk Committee) – listed

Additional functions and offices

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

¹ Since March 2019

 


Ines Pöschel
Member¹ of the Board of Directors and Chairman of the Nomination and Compensation Committee*

Personal data

  • Born 1968
  • Swiss citizen

Position

  • Non executive/independent

Education

  • Lic. iur., University of Zurich
  • Attorney-at-law
  • Stanford Executive Program (2018)

Professional Experience

  • Since 2007
    Partner at the Kellerhals Carrard law firm
  • 2002—2007
    Attorney-at-law at Bär & Karrer
  • 1999—2002
    Senior Manager at Andersen Legal

Additional memberships on boards of directors

  • Alcon AG (member) – listed
  • Graubündner Kantonalbank (member) – listed
  • Reichle Holding AG (member)
  • Wirz Partner Holding AG (member)
  • Bioengineering Holding AG (member)

Additional functions and offices

  • Vice-Chairmen of the Lotti Latrous Foundation
  • Member of the Swiss Expert Commission for the Commercial Register
  • Co-Chairmen of the Association Smiling Gecko

¹ Since March 2016

 


Laurent Vulliet
Mitglied¹ des Verwaltungsrats und Mitglied des Nomination and Compensation Committee

Persönliche Daten

  • Jahrgang 1958
  • Schweizer Staatsbürger

Position

  • Nicht exekutiv / unabhängig

Ausbildung

  • Advanced Management Program INSEAD, Fontainebleau
  • Dr. sc. Tech. EPF Lausanne
  • Dipl. Bauingenieur ETH Zürich

Beruflicher Werdegang

  • Seit 1994
    Ordentlicher Professor für Bodenmechanik und Risikomanagement an der EPFL
  • Seit 2018
    Inhaber der Prof. Vulliet Consulting
  • 2009 – 2013
    Vizepräsident des Schweizerischen Ingenieur- und Architektenverband SIA
  • 2006 – 2013
    VR, CEO und Partner der BG Ingenieure und Berater AG
  • 2001 – 2007
    Dekan der Fakultät für Architektur, Bau- und Umweltingenieurwesen an der EPFL
  • 1989 – 1993
     Senior Engineer bei De Cérenville Géotechnique SA
  • 1986 – 1989
    Dozent für Bodenmechanik an der University of Arizona

Weitere Funktionen und Ämter

  • Präsident der "Société du quartier nord de l'EPFL"
  • Mitglied der Eidgenössischen geologischen Fachkommission

¹ Seit März 2016

 


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