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Corporate Governance.

At Feintool, we are committed to sustainable and transparent corporate governance with the aim of continuous optimisation. Providing detailed disclosure of information about the management, organization, and structure of the Feintool Group is very important to us.

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Transparent Corporate Governance.

Personal interaction.

Good governance is deeply rooted in our core DNA. The aim is to create a culture of effective and clear decision-making that is firmly integrated into everyday life.

This principle forms the basis for successful collaboration within the company and is the cornerstone of corporate ethics. Prudence and transparency, combined with decades of success, are key to our mindset.

Our Corporate Guidelines.

Code of Conduct.

Our corporate reputation as well as the trust of our customers, suppliers, business partners, shareholders and the public depends largely on the continually sincere and responsible behaviour of all employees. Each employee undertakes to comply with legal and other mandatory regulations as well as this Code of Conduct.

Code of Conduct

Statutes.

The Articles of Association determine the purpose, capitalization and function of the corporate bodies and are approved by the Shareholders’ General Meeting. They were last revised at the Annual General Meeting on 25 April 2023.

Statutes

The Board of Directors of Feintool.

Our Board of Directors currently consists of 5 members. At its first meeting after the General Meeting, it elects the Vice-President, the members of the Audit Committee, and designates the Secretary, who is not required to be a member of the Board of Directors.

At present, no secretary has been appointed – their duties are carried out by the members of the Board of Directors. Further information on the members and functioning of the Board of Directors can be found in the Corporate Governance chapter of our current Annual Report.

Alexander von Witzleben

Chairman of the Board of Directors

Resume

Function
Member of the Board of Directors (non-executive)
Committees
Member of the Nomination and Compensation Committee and the Audit Committee
Education
Studies in economics at the University of Passau (GER)

Professional background

1990 – 1993
KPMG Deutsche Treuhand Gesellschaft, Munich (GER) Audit Manager
1993 – 2007
Jenoptik AG, Jena (GER) Chief Financial Officer, later as Chief Executive Officer from 2004
2007 – 2008
Franz Haniel & Cie. GmbH, Duisburg (GER)
Member of the Executive Board
2009 – present
Chairman of the Board of Directors of Feintool International Holding AG, Lyss (Switzerland)

Other activities

Executive Chairman of the Board of Directors of Arbonia AG, Arbon
Chairman of the Supervisory Board of PVA TePla AG, Wettenberg (GER)
Chairman of the Supervisory Board of VERBIO SE, Leipzig (GER)
Member of the Board of Directors of Artemis Holding AG, Hergiswil
Member of the Supervisory Board of Siegwerk Druckfarben AG & Co. KGaA, Siegburg (GER)
Member of the Advisory Board of KAEFER SE Co. KG, Bremen (GER)
Member of the Advisory Board of Innoviz Technologies Ltd. in Nitzba, (ISR)

Dr. Marcus Bollig

Member of the Board of Directors

Resume

Function
Member of the Board of Directors (non-executive)
Education
Degree in Mechanical Engineering at RWTH Aachen University (1987-1993)
Scientific work at RWTH Aachen, Universidad Politécnica de Madrid and University of California San Diego with subsequent doctorate (1993-1998)

Professional background

1998-2011
various functions in the development of four-cylinder engines at BMW AG
2011-2013
Vice President Project New Technologies Electrification at BMK AG
2013-2016
Vice President Efficient Dynamics at BMW AG
2016-2019
Vice President Research for Complete Vehicle at BMW AG
2019-2021
Vice President Transmission, Powertrain at BMW AG
2021-2022
Vice President Process Powertrain at BMW AG
Since 2022
Managing Director at the German Association of the Automotive Industry

Norbert Indlekofer

Member of the Board of Directors

Resume

Function
Member of the Board of Directors (non-executive)
Education
Studies in Mechanical Engineering, University of Stuttgart

Professional background

2014-2016
Schaeffler AG CEO Automotive
2011-2014
Schaeffler Automotive: Member Management Board Transmission Systems and Member of the Executive Board
2009-2010
Schaeffler Automotive Chairman of the Management Board
2006-2009
INA-Schaeffler KG Chairman of the Management Board: Transmissions and Chassis
2006-2009
LUK Group Chairman of the Management Board

Other activities

Member of the Board of Directors of Autoneum Holding AG in Winterthur, Switzerland
Member of the Advisory council of ATESTO GmbH & Co. KG in Alsdorf, Germany

Heinz Loosli

Member of the Board of Directors

Resume

Function
Member of the Board of Directors (non-executive)
Education
B.Sc. Electrical Engineering, Federal Diploma in Marketing and Sales, Stanford Executive Program (SEP)

Professional background

1978-1994
H. A. Schlatter AG: Sales Manager (1978-1984)
Country Manager for China (1985-1988)
Head of the profit center “Automation” (1988-1994)
1994-1996
Ascom Autelca AG: Head of the “Ticketing” Division
1996-2009
Feintool Group: Head of the Presses and Systems at Feintool AG Lyss and later of Feintool System Parts
2009-2016
Feintool Group CEO

Additional activities

Chairman of the Advisory Board of Felss Group GmbH, Königsbach-Stein

Martin Klöti

Member and Vice Chairman of the Board of Directors

Resume

Function
Member of the Board of Directors (non-executive)
Education
Chartered accountant and federally certified fiduciary

Professional background

1992 – 1996
Ernst A. Müller Treuhand AG, Fiduciary
1996 – 2002
Deloitte AG, Auditor
2003 – 2023
Schweiter Technologies Group:
– Head of Reporting & Controlling (2003 – 2011)
– Head of Management Services (2012 – 2013)
– Division CFO SSM Textilmaschinen (2004 – 2014)
– Group CFO (2014 – 2023)
2023 – today
CFO Artemis Group

Additional activities

Board member of various subsidiaries of Artemis

Group Management.

Our Group Management consists of the CEO and CFO. It determines the management instruments that are binding throughout the Group and is responsible for developing the corporate culture.

In addition, it is responsible for periodic reviews of corporate strategy as well as annual planning and implementation.
As direct reports to the CEO, Division Heads manage their areas of responsibility as independently as possible.

For more information about the members of Group Management and how it functions, please see the Corporate Governance section of our current Annual Report.

Torsten Greiner

Chief Executive Officer

Resume

Function
CEO Feintool Group, Head of the System Parts segment
Education
M.Sc. Mechanical Engineering, Leibniz University Hannover

Professional background

1986-1989
Boge Kompressoren Bielefeld: Vocational training as a machine fitter
1994-2002
Robert Bosch GmbH: Production Manager World Closure Systems Division (since 2001)
2002-2011
Brose Schließsysteme GmbH & Co KG: Executive Vice President Business Division Closure Systems (since 2005)
2011-2022
Edscha Holding GmbH: Chairman of the Management Board
Since January 1, 2023
CEO of the Feintool Group, Head of the System Parts segment

Other activities

Kamax Holding: Member of the Advisory Board
VDA Manufacturing Group 3: Advisory Board Member

Thomas Erne

Chief Financial Officer

Resume

Function
CFO Feintool Group
Education
Master in administrative science, University of Konstanz

Professional background

2002 – 2006
Altana Pharma US, Marketing Controller
2006 – 2007
Swissport, Senior Controller Americas
2007 – 2015
Zimmer Biomet:
– Manager EMEA Reporting, Planning & Analysis (2007 – 2009)
– Associate Finance Director (2010 – 2015)
2015 – 2020
DMG MORI, CFO Europe
2020 – 2024
Starrag Group, Group CFO
Since April 2024
CFO Feintool Group

Extended Group Management.

Committees.

Audit Committee.

The current members of the Audit Committee are Martin Klöti (Chairman) and Alexander von Witzleben.

The Audit Committee submits draft proposals to the Board of Directors on the following issues:

Coordinating external auditors; instructing the internal auditors
Monitoring financial reporting and overseeing auditors (quarterly discussion of financial reporting with the CEO and CFO; monthly discussions between the Chairman of the Committee and the CFO; discussion of interim results with the CEO and CFO; discussion of annual financial statements with auditors)
Analysing and assessing possible weak points in the financial reporting results and the internal control system (ICS)
Assessing the functionality of the internal control system
Proposing the commissioning of special audits to the Board of Directors
Monitoring the company’s credit, cash flow situation, and business relationships with banks
Selecting and proposing external advisors

For further information on this topic, please consult the Corporate Governance section of the current Annual Report.

Corporate Governance.

Remuneration Committee.

The current members of the Compensation and Nomination Committee are Norbert Indlekofer (Chairman), Alexander von Witzleben and Martin Klöti.

The Compensation and Nomination Committee submits draft proposals to the Board of Directors on the following issues:

Laying down the principles to be followed in relation to compensation for the Board of Directors and Group Management
Ensuring the termination provisions contained in the employment contracts of members of Group Management are commensurate with market conditions and provide protection for the company
Verifying that compensation paid is in line with market rates and performance standards and proposing the level of compensation due in each case
Verifying and authorizing any internal business between senior executives or persons closely associated with them and companies in the Feintool Group

You can find more information on this topic in the Corporate Governance section of the current Annual Report.

Business Units

Sustainability

History

Investor Relations

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Feintool.

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Corporate Governance.

Personal interaction.

Our Corporate Guidelines.

Code of Conduct.

Statutes.

The Board of Directors of Feintool.

Alexander von Witzleben

Resume

Professional background

Other activities

Dr. Marcus Bollig

Resume

Professional background

Norbert Indlekofer

Resume

Professional background

Other activities

Heinz Loosli

Resume

Professional background

Additional activities

Martin Klöti

Resume

Professional background

Additional activities

Group Management.

Torsten Greiner

Resume

Professional background

Other activities

Thomas Erne

Resume

Professional background

Extended Group Management.

Audit Committee.

Corporate Governance.

Remuneration Committee.

Business Units

Sustainability

History

Investor Relations

Work @ Feintool.

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Work @
Feintool.