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取締役会

Feintool International Holding AGの取締役会は、現在5人からなっています。年次総会後の最初の取締役会で、副会長、監査委員会のメンバーを選出し、書記を任命します。書記は取締役会のメンバーである必要はありません。

この時点では、事務所に書記はまだいないため、関係する仕事は取締役会のメンバーにより取り扱われます。取締役会は、必要に応じて会合を持ちますが、年間4回以上になる事はありません。
年次総会で、Alexander von Witzleben氏が会長に選出され、Christian Mäder氏が副会長に選出されました。会長と副会長の任期は、それに反する決議が取締役によって承認されない限り、取締役会のメンバーとしての任期に対応します。会社定款14条に従って、取締役会のメンバーの任期は1年となっています。任期の1年は、年次総会開催日から翌年の年次総会開催日までとなります。

取締役会のメンバーは、無期限で再任命される資格を有します。取締役会は、ビジネスの経験と企業家としての発想を持つ個人で構成されています。取締役を新たに選出するための基準は、報酬委員会によって決定されます。作成された基準に沿って候補者の選定を準備します。取締役会のメンバーに年齢制限はありません。
取締役会のメンバーとその経営方法に関するさらなる情報に関しては、最新の年次報告のコーポレートガバナンスセクションをご覧ください。

Alexander von Witzleben (1963, GER)

Chairman of the Board of Directors

  • Member since 1998
  • Member of the Nomination and Compensation Committee and the Audit Committee

CV

Position

  • Member of the Board of Directors (non-executive)

Committees

  • Member of the Compensation and Nomination Committee and the Audit Committee

Qualifications

  • Studied Economics at the University of Passau

Professional background

  • 1990–1993 KPMG Deutsche Treuhand Gesellschaft, Munich (GER)
    Lead Auditor
  • 1993–2007 Jenoptik AG, Jena (GER)
    Firstly as Chief Financial Officer, then Chief Executive Officer from 2004
  • 2007–2008 Franz Haniel & Cie. GmbH, Duisburg (GER)
    Member of the Management Board
  • Since 20 January 2009
    Chairman of the Board of Directors of Feintool International Holding AG, Lyss

Other activities and commitments

  • Chairman of the Board of Directors and CEO of Arbonia AG, Arbon
  • Chairman of the Supervisory Board of PVA TePla AG, Wettenberg (GER)
  • Chairman of the Supervisory Board of VERBIO Vereinigte BioEnergie AG, 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 Isoliertechnik GmbH & Co. KG, Bremen (GER)

Christian Mäder (1969, SUI)

Vice Chairman of the Board of Directors

  • Member since 2020
  • Member of the Nomination and Compensation Committee and the Audit Committee

CV

Position

  • Member of the Board of Directors (non-executive)

Qualifications

  • Certified expert in accounting and controlling

Professional background

  • 1993-1999 Colenco Ltd (Motor-Columbus Group) various functions, including Head of Finance and Accounting
  • 1999-2000 management consultant at KPMG
  • 2000-2015 in various finance and management functions at the Swisslog Group
  • Since 2005 CFO and member of the Swisslog Group Executive Board
  • Since 2015 CFO and member of the Artemis Group Executive Board

Other activities and commitments

  • Chairman of the Board of Directors of Franke Holding AG
  • Chairman of the Board of Directors of Kraftwerk Europe AG
  • Member of the Board of Directors of Adval Tech Holding AG
  • Member of the Board of Directors of Ciron S.A.
  • Member of the Board of Directors of Sant' Isidoro S.R.L.
  • Member of the Board of Directors of O. Kleiner AG

Dr. Marcus Bollig (1967, GER)

Non-executive Director

  • Member since 2020

CV

Position

  • Member of the Board of Directors (non-executive)

Qualifications

  • Degree in Mechanical Engineering at the RWTH Aachen (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 Head of Department Project New Technologies Electrification at BMW AG
  • 2013-2016 Head of the Efficient Dynamics Department at BMW AG
  • 2016-2019 Head of the BMW AG Research Department for Complete Vehicles
  • Since 2019 Head of Transmission, Powertrain Department at BMW AG

Other activities and commitments

Norbert Indlekofer (1958, GER)

Non-executive Director

  • Member since 2018

CV

Position

  • Member of the Board of Directors (non-executive)

Education

  • Degree in Mechanical Engineering, University of Stuttgart

Professional background

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

Additional activities and vested interests

  • Member of the Board of Directors of Autoneum Holding AG in Winterthur, Switzerland
  • Member of the Board of Directors of Gienanth GmbH in Eisenberg, Germany

Heinz Loosli (1954, SUI)

Non-executive Director

  • Member since 2017

CV

Position

  • Member of the Board of Directors (non-executive)

Qualifications

  • Engineer (dipl. ing. HTL), qualified Marketing and Sales Specialist and Stanford Executive Program (SEP)

Professional background

  • 1978–1994 H. A. Schlatter AG:
    Sales Manager (1978–1984),
    Country Manager – China (1985–1988),
    Head of Automation profit centre (1988–1994)
  • 1994–1996 Ascom Autelca AG
    Head of Ticketing division
  • 1996–2009 Feintool Group
    Head of Presses and Systems at Feintool AG Lyss and later of Feintool System Parts
  • 2009–2016 Feintool Group
    CEO

Other activities and commitments

  • Chairman of the Advisory Board of Felss Holding GmbH, Königsbach-Stein (GER)