董事会

Martin Wipfli

Chairman of the Board of Directors (since April 23, 2008), Swiss, 1963

Current activity

since 1998 Partner Baryon AG, Zurich

Education

Study of law at University of Berne (lic. iur.)
Admitted to practice law in the Canton of Uri

Career

1990 to 1995  Tax consultant ATAG Ernst & Young AG, Zurich
1995 to 1997  Head of tax department Bank Leu AG, Zurich
1997 to 1998  Partner Tax Partner AG, Zurich

Official functions / political offices

since 2013 Head of the Municipal Council of Feusisberg
since 2016 Chairman of the Association of Municipalities and Districts
of the Canton of Schwyz

Bruno Cathomen

Member, Chairman of the Compensation Committee, Swiss, 1967

Current activity

Since 2021  CEO EAO AG, Olten

Education

Master in Management and Technology ETH Zurich, Switzerland

Career

1994 to 2001 Different Activities at ABB 
2001 to 2009 Several leadership positions in Industrial Electronics and
Communication Networks at Elcoteq Network Cooperation 
2009 to 2018   COO Mikron Machining
2011 to 2021   CEO Mikron Group 

Walter Häusermann

Member, Chairman of the Audit Committee, Swiss, 1965

Current activity

since 12/2023 CFO Sight & Life Stiftung, Kaiseraugst

Education

Studies at London School of Economics (MSc Finance and Accounting) and at University of Berne (lic. phil. hist.)

Career

1991 to 1994  Activities in investment banking Credit Suisse
1994 to 1997 Corporate Treasury/Head of Financial Controlling
The Swatch Group Ltd, Biel
1997 to 2000 Finance and Operations Manager Calvin Klein watch brand
2000 to 2002 Finance Director Expo.02
2003 to 2010 Self-employed management consultant
2010 to 2023 President and Delegate FJD Feine Juwelen Distributions AG, Schaffhausen

Andy Egger

Member, Swiss, 1984

Current activity 

Seit 2016 CEO Real Estate Digital AG, Zürich 

Education

Master of Arts (UZH), Economics & Business Administration
Certified Planer Marketing Communication

Career

2007 Planer Marketing Communication Contexta AG, Zurich
2008 Marketing Datahouse AG, Zurich
2011 to 2013 HR Marketing & Recruiting KPMG Switzerland, Zurich
2013 to 2014 Project Manager Real Estate Digital AG, Zurich
2014 to 2016 COO Real Estate Digital AG, Zurich