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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、Michael Soormann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, D)

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, Aarburg
  • 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)

Dr. Michael Soormann (1958, D)

Deputy Chairman of the Board of Directors

  • Member since 2010
  • Chairman of the Nomination and Compensation Committee and of the Audit Committee

CV

Position

  • Vice-Chairman of the Board of Directors (non-executive)

Committees

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

Qualifications

  • Degree in commerce from the University of Erlangen-Nürnberg (Nuremberg), 1984
  • Doctorate in political science (Dr. sc. pol.) from the University of Kiel, 1988

Professional background

  • 1988–1992 Treuarbeit GmbH/Coopers & Lybrand, Hamburg/Berlin (GER)
    Business Consultant
  • 1992–1994 Sandoz AG, Nuremberg (GER)
    Internal Auditing
  • 1994–2004 MBT Deutschland/Degussa Construction Chemicals Schweiz AG, Zurich
    CFO, CEO
  • 2004–2007 Degussa Construction Chemicals Europe, Zurich
    Administrative General Manager
  • 2007–2009 Franke Artemis Group, Hergiswil
    Director
  • Since 2010
    Member of the Group Management of Franke Artemis Holding AG resp. Artemis Holding AG, Aarburg

Other activities and commitments

  • Chairman of the Board of Directors of Reppisch Werke AG, Dietikon

Norbert Indlekofer (1958, D)

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
  • 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

Thomas Erb (1945, CH)

Non-executive Director

  • Member since 2012

CV

Position

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

Qualifications

  • Studied law at the University of Zurich 1965–1966
  • Studied business administration and management in Basel (Sandoz Management Programme) and in the UK

Professional background

  • 1970–1977 Various positions at Sandoz AG, Basel, including marketing management for country organizations within the Chemicals division
  • 1977–1986 Positions as Head of Division and CEO in Scandinavia and the UK for Sandoz Chemicals Ltd.
  • 1987–1995 CEO for MBT Asia/Pacific (headquartered in Japan), a region of MBT Construction Chemicals Ltd. (division of Sandoz AG)
  • 1995–2001 COO and CEO of MBT (and SKW-MBT) Construction Chemicals Ltd. (division of Sandoz AG; from 1996 a division of SKW Trostberg, Germany)
  • Since 2001 positions as consultant and director

Other activities and commitments

  • Chairman of the Board of Directors of Artemis Holding AG and of Franke Holding AG

Heinz Loosli (1954, CH)

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)