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董事会

法因图尔国际控股集团的董事会目前包含有5名成员,在年度公众会议的董事会当中,董事会成员需要召开会议,选举一名董事局副主席,监事会的成员也会同时任命一名秘书长,秘书长不能兼任董事会职位。

监事会秘书长缺席时,其工作职责会被分配到董事会的成员来承担,董事会成员根据实际业务需求召开董事会,但每年会议不得少于4次。 Alexander von Witzleben 被选举为公司董事会主席,Christian Mäder 被选举为副主席。他们作为主席或者副主席的职位,随着他们董事的身份自动延期,除非有董事会的决议对他们的职位进行弹劾。根据公司章程的第14条规定,董事会成员的任期为1年。其任职的1年期限为从年度公众会议开始到下一次的年度公众会议之间。

董事会成员可以进行连选连任,董事会成员中应当包含富有丰富的企业运营经验和企业管理经验的人员,选举新的董事会成员的条件由薪酬分配委员会指定,其同时也会指定符合条件的候选人名单,董事会成员没有年龄的限制。 关于董事会成员的更多情况及其工作的方式方法,请参见我司最近一期年度报告的公司治理部分。

Alexander von Witzleben (出生年份:1963年,德国)

公司董事局主席

  • 自1998年成为公司董事、公司提名委员会和薪酬委员会的成
  • 员,同时也是公司监事会的成员。

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, CH)

副董事长

  • 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

Marcus Bollig (1967, D)

非执行董事

  • 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, D)

非执行董事

  • 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, CH)

非执行董事

  • 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)