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Allreal Holding AG (ALLN.S)

ALLN.S on Swiss Exchange

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Summary

Name Age Since Current Position

Ralph-Thomas Honegger

61 2019 Non-Executive Chairman of the Board of Directors

Roger Herzog

48 2015 Chief Executive Officer, Member of the Group Management

Andrea Sieber

44 2019 Non-Executive Vice Chairwoman of the Board of Directors

Thomas Wapp

48 2017 Chief Financial Officer, Member of the Group Management

Stefan Dambacher

45 2018 Head - Development, Member of the Group Management

Alain Paratte

56 2013 Head of Real Estate, Member of the Group Management

Philipp Gmur

57 2019 Non-Executive Member of the Board of Directors

Peter Spuhler

61 2013 Non-Executive Member of the Board of Directors

Olivier Steimer

65 2013 Non-Executive Member of the Board of Directors

Thomas Stenz

61 2016 Non-Executive Member of the Board of Directors

Jurg Stockli

51 2019 Non-Executive Member of the Board of Directors

Biographies

Name Description

Ralph-Thomas Honegger

Dr. Ralph-Thomas Honegger serves as Non-Executive Chairman of the Board of Directors of the Company. He is Chairman of the Nomination and Compensation Committee at the Company. Since 2002 he has been Chief Investment Officer and Member of the Executive Board of the Helvetia Group (Helvetia Patria Group until 2005). He held various management functions with Helvetia Patria Versicherungen and Member of Executive Management Switzerland from 1996 to 2001 and various management functions with Patria Versicherungen in years 1987-1995.

Roger Herzog

Mr. Roger Herzog serves as Chief Executive Officer, Member of the Group Management of the Company. Previously he was Member of the Group Management and Chief Financial Officer of Allreal Holding AG from 2004 till April 30, 2015. He joined Allreal Generalunternehmung AG Group in 2003 as Head of Accounting, prior to which he worked as Manager for Auditing and Consulting at PricewaterhouseCoopers. Before he was employed by Credit Suisse in the foreign exchange and commercial credit divisions in 1988 to 1995 following which he attended Graduate School of Business Administration, Zurich and graduated with a degree in Business Administration in 1998.

Andrea Sieber

Ms. Andrea Sieber serves as Non-Executive Vice Chairwoman of the Board of Directors of the Company. She is Member of the Nomination and Compensation Committee at the Company. She is a Lawyer and partner in Zurich based law firm Meyerlustenberger Lachenal Zurich and Supervisory Board Chairwoman of Meyer Burger (Germany) AG, Hohenstein-Ernstthal, Germany (formerly: Roth & Rau AG).

Thomas Wapp

Mr. Thomas Wapp serves as Chief Financial Officer, Member of the Group Management of the Company. He is Swiss Certified Auditor. From 2008 to 2016 he held management functions with Zublin Immobilien Holding AG (Chief Financial Officer from September 2010). From 2001 to 2008 he was Accountant of Ernst & Young AG.

Stefan Dambacher

Mr. Stefan Dambacher serves as Head - Development, Member of the Group Management of the Company. From 2010 to 2017 he was Head Project Development of Mobimo Management AG. From 2006 to 2010 he served as Team Head Project Development of Karl Steiner AG and from 2003 to 2006 he acted as Project Head of Theo Hotz Architects, Zurich. He has a degree in architecture from Berlin University of the Arts (Universitaet der Kuenste Berlin) and Executive MBA from HSG and Master of Science in Real Estate.

Alain Paratte

Mr. Alain Paratte serves as Head of Real Estate, Member of the Group Management of the Company. In 2009 he joined Allreal Generalunternehmung AG as Head Portfolio Management. From 2003 to 2009 Mr. Paratte acted as portfolio manager Turidomus real estate investment fund at Pensimo Management AG. From 1998 to 2003, he was project development at Oerlikon-Buehrle Immobilien AG/Allreal Generalunternehmung AG. He was regional planning specialist at Planpartner AG. He is a graduate architect from the Swiss Federal Institute of Technology (ETH) and Member of the Swiss Society of Engineers and Architects SIA, He completed postgraduate studies in general building management at ETH.

Philipp Gmur

Mr. Philipp Gmur serves as Non-Executive Member of the Board of Directors of the Company. Since 2016 CEO of the Helvetia Group Member of the Managing Board of the Swiss Insurance Association SIA, Zurich, member of the board of economiesuisse, Zurich, and a member of the Board of Trustees of Avenir Suisse, Bern

Peter Spuhler

Mr. Peter Spuhler serves as Non-Executive Member of the Board of Directors of the Company. He is Member of the the Nomination and Compensation Committee at the Company. Since 2018 he has been owner and Chairman of the Board of Directors of the Stadler Rail Group. From 1989 to 2017 he was owner, Chairman of the Board of Directors and CEO of Stadler Rail Group. He has also been Member of the Board of Directors of Rieter Holding AG, Winterthur; Autoneum Holding AG, Winterthur and Board Member of Aebi Schmidt Holding AG (Chairman), Frauenfeld; Gleisag Gleis- und Tiefbau AG (Chairman), Goldach; Walo Bertschinger AG, Zurich, and other unlisted companies. He is also member of LITRA (Deputy Chairman), Berne, and numerous other institutions.

Olivier Steimer

Mr. Olivier Steimer serves as Non-Executive Member of the Board of Directors of the Company. He is Member of the Risk and Audit Committee at the Company. From 2002 to 2017 he was Chairman of the Board of Directors of Banque Cantonale Vaudoise. From 2001 to 2002 he acted as CEO Private Banking International of Credit Suisse Group and from 1997 to 2001 as Member of the Executive Board Private Banking of Credit Suisse Group. Between 1983 and 1996 Mr. Steimer held various functions at Credit Suisse Group. He has been Board Member at Swiss Federal Railways SBB (Deputy Chairman), Berne; ACE Limited, Zurich, and other unlisted companies. Moreover, he has acted as Board Member of Chubb Limited, Zurich; and Bank Lombard Odier & Co AG, Geneva and Member of the Bank Council at Swiss National Bank SNB (Deputy Chairman), Zurich and Bern

Thomas Stenz

Mr. Thomas Stenz serves as Non-Executive Member of the Board of Directors of the Company. He is Member of the Risk and Audit Committee at the Company. He is a Swiss certified accountant/auditor. Since 2014 he has been an Independent business consultant. He served as Partner at Ernst & Young AG between 2002 and 2014 (head Auditing department 2007–2010, Chairman 2009–2014). From 1978 to 2002 he held leading functions with Arthur Andersen AG (appointed partner in 1990, Head Auditing 1999–2002). He has been Board Member of Capvis Equity Partners AG, Baar, and other unlisted companies and Chairman of the advisory board of Lorange Institute of Business, Horgen.

Jurg Stockli

Mr. Jurg Stockli serves as Non-Executive Member of the Board of Directors of the Company. Since 2019 independent entrepreneur and board member 2010–2018 Head of Real Estate and member of the Management Board of SBB 2007–2010 Various management functions at Privera AG 2001–2006 Head of Legal Affairs and Procurement and member of management of SBB Real Estate Board member of Swiss Mobiliar Cooperative, Bern, and other unlisted companies.

Basic Compensation