Comité Exécutif: Swisslog Holding Ltd

Dirigeant
Fonctions occupéesDepuis
Jan Zuurbier

Jan Zuurbier

Chief Executive Officer 28/07/2025
Marianne Bäumle

Marianne Bäumle

Director of Finance/CFO 01/05/2025
Judeke Frederiks

Judeke Frederiks

Human Resources Officer 01/02/2025

Composition du Conseil d'Administration: Swisslog Holding Ltd

Administrateur
ComitésDepuis

Anciens Dirigeants et Administrateurs: Swisslog Holding Ltd

Insider
Fonctions occupées
DepuisJusqu'au
Antonio Trioschi
Antonio Trioschi
Chief Executive Officer - 01/01/2024
Corporate Officer/Principal - 01/01/2024
Stephan Sonderegger
Stephan Sonderegger
Corporate Officer/Principal 01/04/2016 01/03/2022
Christian E. Baur
Christian E. Baur
Chief Executive Officer 01/09/2015 01/01/2022
Chief Operating Officer 01/02/2015 01/01/2022
Robert Baumann
Robert Baumann
Director of Finance/CFO 01/11/2021 -
Jens Schmale
Jens Schmale
Chief Executive Officer - -
Daniel Bader Studer
Daniel Bader Studer
Comptroller/Controller/Auditor 01/01/2007 01/01/2015
Director of Finance/CFO 01/01/2015 01/01/2019
Hans Ziegler
Hans Ziegler
Director/Board Member 01/01/2004 11/06/2015
Chairman 26/02/2004 27/03/2015
President 01/01/2004 08/02/2013
Walter Bickel
Walter Bickel
Director/Board Member 26/03/2015 -
Michael Mohr
Michael Mohr
Corporate Officer/Principal 01/03/2015 -
Joe Doering
Joe Doering
Corporate Officer/Principal 01/01/2013 28/02/2015
Christian Mäder
Christian Mäder
Director of Finance/CFO 01/01/2000 01/01/2015
Till Reuter
Till Reuter
Director/Board Member 18/12/2014 27/03/2015
Chairman 18/12/2014 -
Jürg Rückert
Jürg Rückert
Director/Board Member 26/02/2004 18/12/2014
Independent Dir/Board Member 01/01/2004 18/12/2014
Bernd Minning
Bernd Minning
Director/Board Member 11/04/2013 18/12/2014
Johann Löttner
Johann Löttner
Director/Board Member 31/08/2009 -
Independent Dir/Board Member 01/01/2009 -
Rudolf Wilhelm Weber
Rudolf Wilhelm Weber
Director/Board Member 21/04/2012 11/04/2013
Peter Hettich
Peter Hettich
Director/Board Member 11/04/2013 -
Chief Executive Officer 11/04/2013 -
Heinz Bachmann
Heinz Bachmann
Director/Board Member 08/04/2011 11/04/2013
Independent Dir/Board Member 01/01/2007 11/04/2013
Reto Sidler
Reto Sidler
Investor Relations Contact 01/02/2013 -
Public Communications Contact 01/02/2013 -
Philipp Uschatz
Philipp Uschatz
Human Resources Officer 20/11/2006 31/12/2012
Remigius Andreas Brunschwiler
Remigius Andreas Brunschwiler
Chief Executive Officer 01/03/2003 31/12/2012
Richard Kooistra
Richard Kooistra
Sales & Marketing 30/05/2012 -
Karl S. Pühringer
Karl S. Pühringer
Corporate Officer/Principal 01/01/2012 -
Manfred Schuster
Manfred Schuster
Director/Board Member 30/06/2004 31/12/2011
Jacques F. Réjeange
Jacques F. Réjeange
Director/Board Member 01/01/2004 01/01/2009
Jens Fankhänel
Jens Fankhänel
Corporate Officer/Principal 01/01/2002 01/01/2005
Juhani Anttila
Juhani Anttila
President - 01/01/2002
Christoph Schwyn
Christoph Schwyn
General Counsel 31/08/2009 -
Christian Winiker
Christian Winiker
Public Communications Contact 18/08/2009 -
Tanja Sommerhalder
Tanja Sommerhalder
Investor Relations Contact - -
Public Communications Contact - -
Andreas Kurt Küffer
Andreas Kurt Küffer
Director of Finance/CFO - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme1
Femme2

Dont comité exécutif

Homme1
Femme2

Dont Administrateurs

Homme0
Femme0

Départs de Personnes Clées

Antonio Trioschi
-
Antonio Trioschi

Chief Executive Officer

- 01/01/2024

Christian E. Baur
-
Christian E. Baur

Chief Executive Officer

01/09/2015 01/01/2022

Jens Schmale
-
Jens Schmale

Chief Executive Officer

Till Reuter
-
Till Reuter

Chairman

18/12/2014 -

Peter Hettich
-
Peter Hettich

Chief Executive Officer

11/04/2013 -

Remigius Andreas Brunschwiler
-
Remigius Andreas Brunschwiler

Chief Executive Officer

01/03/2003 31/12/2012

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