Andreas Koopmann
Chairman of the Board, 1951 (Switzerland)
Dipl. Masch.-Ing.
ETH Zurich (Switzerland)
MBA from IMD Lausanne (Switzerland)
Board Member since 2010, Chairman since 2012
Termination of
current term: 2014
Chairman of the Nomination Committee
Member
of the Compensation Committee
Board of Directors
The duties and responsibilities of the Board of Directors of Georg Fischer AG are defined by the Swiss Code of Obligations, the Articles of Association and the Corporation's organizational and company regulations. As at 23 March 2011, the Board of Directors was made up of ten persons.
Board Members
Gerold Bührer
Vice Chairman of the Board, 1948 (Switzerland)
Lic. oec.
publ. University of Zurich (Switzerland)
Board member since 2001, Vice Chairman of the Board since 2012
Termination of current term: 2015
Member of the Audit Committee
Roman Boutellier
Member of the Board of Directors, 1950 (Switzerland)
Dr. sc.
math. ETH Zurich (Switzerland)
Board member since 1999
Termination of current term: 2016
Member of the Nomination Committee
Ulrich Graf
Member of the Board of Directors, 1945 (Switzerland)
Dipl.
El.-Ing. ETH Zurich (Switzerland)
Board member since 1998
Termination of current term: 2014
Chairman of the Compensation Committee
Rudolf Huber
Member of the Board of Directors, 1955 (Switzerland)
Dr. oec.
publ. University of Zurich
Board member since 2006
Termination of current term: 2015
Chairman of the Audit Committee
Roger Michaelis
Member of the Board of Directors, 1959 (Brazil and Germany)
Studied business administration at the University of São Paulo,
Post-graduate degree in management and strategy at Krupp Foundation,
Munich and Babson College, USA
Board member since 2012
Termination of current term: 2016
Member of the Nomination Committee
Jasmin Staiblin
Member of the Board of Directors, 1970 (Germany)
Double
degree in electrical engineering and physics from the Technical
University, Karlsruhe (Germany), Royal Institute of Technology,
Stockholm (Sweden)
Board member since 2011
Termination of current term: 2015
Member of the Nomination Committee
Kurt E. Stirnemann
Member of the Board of Directors, 1943 (Switzerland)
Dr. sc.
techn. ETH Zürich (Switzerland)
Board member since 2003
Termination of current term: 2014
Member of the Audit Committee
Isabelle Welton
Member of the Board of Directors, 1963 (Switzerland)
Graduated in law at the Faculty of Law of the University of Zurich (Switzerland)
Board member since 2012
Termination of current term: 2015
Member of the Compensation Committee
Zhiqiang Zhang
Board member, 1961 (China)
Bachelor of Sciences from Northern
Jiatong University, Beijing (China);
MBA from Queen's University,
Kingston (Canada)
Board member since 2005
Termination of current term: 2016
Member of the Compensation Committee
|
Name |
Born in |
Position |
Year of election |
Term ends |
|---|---|---|---|---|
1951 | Chairman | 2010 | 2014 | |
1948 | Vice Chairman | 2001 | 2015 | |
1950 | Member of the Nomination Committee | 1999 | 2016 | |
1945 | President of the Compensation Committee | 1998 | 2014 | |
1955 | President of the Audit Committee | 2006 | 2015 | |
| Roger Michaelis | 1959 | 2012 | 2016 | |
1970 | Member of the Nomination Committee | 2011 | 2015 | |
1943 | Member of the Audit Committee | 2003 | 2014 | |
| Isabelle Welton | 1963 | Member of the Compensation Committee | 2012 | 2015 |
1961 | Member of the Compensation Committee | 2005 | 2016 |