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Schindler Holding AG (SCHP.S)

SCHP.S on Virt-X Level 1

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15 Jun 2018
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Summary

Name Age Since Current Position

Silvio Napoli

53 2017 Executive Chairman of the Board of Directors

Thomas Oetterli

49 2016 Chairman of the Executive Committee, Chief Executive Officer

Pius Baschera

67 2017 Non-Executive Independent Vice Chairman of the Board of Directors

Urs Scheidegger

2018 Chief Financial Officer, Member of the Executive Committee

Christian Schulz

54 2017 Member of the Executive Committee, Head of Operations

Karl-Heinz Bauer

60 2015 Chief Technology Officer, Member of the Executive Committee

Tobias Staehelin

40 2017 Executive Member of the Board of Directors

David Clymo

57 2012 Member of the Executive Committee, Director of Corporate Human Resources

Julio Arce

50 2017 Member of the Executive Committee, Field Quality & Excellence

Paolo Compagna

50 2015 Member of the Executive Committee, Head of Europe North

Carlos Guembe

66 2014 Member of the Executive Committee, Head of Europe South

Andre Inserra

54 2016 Member of the Executive Committee, Head of Americas

Robert Seakins

58 2017 Member of the Executive Committee, Head of Asia-Pacific

Egbert Weisshaar

62 2017 Member of the Executive Committee, Head of Escalators and Supply Chain

Daryoush Ziai

55 2016 Member of the Executive Committee, Head of China

Erich Ammann

61 2018 Member of the Board of Directors

Michael Nilles

45 2018 Member of the Board of Directors

Alfred Schindler

69 2017 Non-Executive Member of the Board of Directors

Luc Bonnard

72 2017 Non-Executive Independent Member of the Board of Directors

Monika Buetler

57 2013 Non-Executive Independent Member of the Board of Directors

Patrice Bula

62 2015 Non-Executive Independent Member of the Board of Directors

Rudolf Fischer

66 2016 Non-Executive Independent Member of the Board of Directors

Anthony Nightingale

71 2013 Non-Executive Independent Member of the Board of Directors

Carole Vischer

47 2013 Non-Executive Independent Member of the Board of Directors

Marco Knuchel

2017 Head of Investor Relations

Biographies

Name Description

Silvio Napoli

Mr. Silvio Napoli has been Executive Chairman of the Board of Directors of Schindler Holding Ltd. since 2017. He was Executive Member of the Board of Directors of Schindler Holding Ltd. from March 22, 2016. He is Chairman of the Supervisory and Strategy Committee since 2017 and Chairman of the Nomination Committee since 2017. He was Member of the Executive Committee, Chief Executive Officer and Head North, Central, and South America of the Company from January 1, 2014 to March 22, 2016. He was Member of the Executive Committee, responsible for Asia/Pacific at Schindler Holding Ltd since March 1, 2008. For three years prior to that date, he was Head of the Jardine Schindler Group. From 2003 to 2005, he served as General Manager of Schindler Lifts (Hong Kong) Ltd. From 2001 to 2003, he acted as Director of Corporate Development (M&A) for ALSO Holding AG. He joined the Schindler Group in 1994, and has held various positions, including Vice President South Asia, President and Chief Executive Officer Schindler India, and Head of Corporate Planning. For three years prior to joining the Company, he held various positions with The Dow Chemical Company. He holds a Masters of Business Administration degree from Harvard Graduate School of Business Administration and a degree in Materials Science from the Eidgenoessische Technische Hochschule (Swiss Federal Institute of Technology).

Thomas Oetterli

Mr. Thomas Oetterli has served as Chairman of the Executive Committee and Chief Executive Officer at Schindler Holding Ltd. since April 1, 2016. Previously he served as Member of the Executive Committee responsible for China region at Schindler Holding Ltd from April 1, 2013 till April 1, 2016. Prior to that, he served as Member of the Executive Committee responsible for Europe-North region from January 1, 2010. For three years prior to that date he was Chief Executive Officer of Schindler Elevator Ltd., Switzerland. From 2003 to 2006 he was Chief Financial Officer (CFO) of Schindler Germany. Mr. Oetterli joined the Schindler Group in 1994 and has held various positions, including Chief Operations Officer and CFO of the C.Haushahn Group, a dual-brand company of Schindler in Germany, Project Leader for the introduction of IFRS in the Schindler Group, and Head of Corporate Consolidation and Reporting. Mr. Oetterli completed his studies in managerial economics at the Universitaet Zurich in 1996.

Pius Baschera

Prof. Dr. Pius Baschera has been Non-Executive Independent Vice Chairman of the Board of Directors of Schindler Holding Ltd. since 2017. He was Non-Executive Independent Member of the Board of Directors of Schindler Holding Ltd. from March 2005. He is Chairman of the Compensation Committee of the Company. He joined Hilti AG as Head of Production Controlling, in 1979, transferring, in 1982, to Hilti Inc as Head of Corporate Development. In 1985, he became Head of Hilti (Switzerland) AG, followed by Hilti Germany GmbH and, in 1989, became responsible for Europe 1 market region. In 1990, as Chief Financial Officer, he was made Member of the Executive Board of Hilti AG and, from January 1994 until the end of 2006, has served as its Chairman. On January 1, 2007, he became Chairman of the Board of Directors of Hilti AG. On completion of his studies in Mechanical Engineering and Management Science at Eidgenoessische Technische Hochschule (Swiss Federal Institute of Technology, ETH), he gained a Doctorate in Science degree. He has acted as Member of the Board of Directors of Roche Holding AG, Chairman of the Board of Directors of Venture Incubator AG, Member of the Advisory Board of Vorwerk & Co., Member of the Advisory Board of Ardex and Professor of Business Administration at Swiss Federal Institute of Technology.

Urs Scheidegger

Mr. Urs Scheidegger has been appointed Chief Financial Officer and Member of the Executive Committee of Schindler Holding Ltd. effective as of April 1, 2018. He received his doctorate from the University of St. Gallen in business administration and since 2003 has held various management positions with Schindler in Finance, most recently as Head Area Controlling. He has spent a large part of his career in Asia, specifically in China.

Christian Schulz

Mr. Christian Schulz has served as Member of the Executive Committee and Head of Operations at Schindler Holding Ltd. since February 1, 2017. He is responsible for both New Installations and Service Business. Prior to that, he was Member of the Executive Committee and Head of Existing Installations at the Company from April 1, 2016. From 2015 to 2016 he served as Head of Service and Modernization business at Schindler Group. In the past, he was also Managing Director of the C. Haushahn Group, Product Line Manager, Existing Installations at Schindler Germany, Managing Director of ABB NetServ and held various management positions at ABB. He holds a Ph.D. in mechanical engineering from Universitaet Kaiserslautern, and a degree in production engineering from the Universitaet Kaiserslautern.

Karl-Heinz Bauer

Mr. Karl-Heinz Bauer has served as Chief Technology Officer and Member of the Executive Committee at Schindler Holding Ltd. since June 1, 2015. Previously he served at Honeywell Transportation Systems, Borgwarner, Porsche and Robert Bosch. He holds a Master's Degree in Mechanical Engineering from Universitaet Karlsruhe in Germany.

Tobias Staehelin

Mr. Tobias B. Staehelin has been Executive Member of the Board of Directors of Schindler Holding Ltd. since 2017. Since 2015 he has been Regional Director South West at Schindler Deutschland GmbH. From 2013 to 2015 he was Project Manager at Jardine Schindler in Macau. From 2010 to 2012 he served as Project Sales Manager Top Range at Schindler China. Between 2007 and 2009 he acted as Attorney-at-law in Geneva. He has been on the Board of Directors of Schindler Aufzuege AG. He holds LL.M. degree from Northwestern University School of Law and Instituto de Empresa and holds Masters degree in International Management from Universitaet St. Gallen.

David Clymo

Mr. David Clymo has served as Member of the Executive Committee and Director of Corporate Human Resources at Schindler Holding Ltd. since January 1, 2012. He is responsible for Human Resources, Talent Management and Development, Corporate Safety & Health and Sustainability. From 2007 to 2009, he was Head of Human Resources for Europe and, from 2010 to 2011, Head of Human Resources for Global Business and Corporate Functions. From 2004 to 2006, Mr. Clymo was Managing Director of Schindler Singapore and was also responsible for several countries in South East Asia. Between 1997 and 2003, he held various management positions at the Jardine Matheson Group in Asia, and from 1992 to 1996, served as CFO of Jardine Schindler in Hong Kong. He is a chartered accountant and worked for Price Waterhouse in London and Hong Kong between 1985 and 1991. From 1982 to 1984, he worked for British Petroleum as an engineer. Mr. Clymo holds a degree in engineering from University College London.

Julio Arce

Mr. Julio Arce has been Member of the Executive Committee, responsible for Field Quality & Excellence at Schindler Holding Ltd. since 2017. Prior to that, he was CEO of Schindler Iberia and Area Manager Morocco and Northwest Africa from 2015. He was Technical Director and Existing Installations Manager at Schindler Spain, CEO of Schindler Netherlands, among others. He holds an Executive MBA degree from IE Business School, Master of Science in Industrial Engineering from Universidad de Cantabria and Bachelors degree in Electrical Engineering from Universidad de Cantabria.

Paolo Compagna

Mr. Paolo Compagna has served as Member of the Executive Committee and Head of Europe North of Schindler Holding Ltd. since January 1, 2015. Previously, he served as Chief Executive Officer of Schindler Deutschland GmbH. He has held various management positions at Krantz TKT, Bergisch Gladbach, Germany. He has a degree in industrial engineering and business administration from the Beuth University of Applied Sciences Berlin, Germany and degree in electrical engineering from the Technical University of Cologne, Germany.

Carlos Guembe

Mr. Carlos Guembe has served as Member of the Executive Committee and Head of Europe South of Schindler Holding Ltd. since November 17, 2014. Previously, he served as Chief Executive Officer of Schindler Iberia. He was Managing Director of Schindler Portugal, Managing Director of ITISA, Managing Director of Eurolatin SA, Vice President at Indar Chile SA and Export Manager at Electrotermic. He holds an MBA from IE Business School, Madrid, Spain and Master in Foreign Trade from EOI, Madrid, Spain.

Andre Inserra

Mr. Andre Inserra has served as Member of the Executive Committee and Head of Americas at Schindler Holding Ltd. since April 1, 2016. He was Chief Executive Officer of Atlas Schindler, Head of Global Business Unit Mining and Cement at ABB and Engineer at Industrias Villares S.A., among others. He has a Master's degree in Industrial Management from Chalmers University of Technology, Gothenburg and degree in Mechanical Engineering from FAAP, Brazil (Fundacao Armando Alvares Penteado),

Robert Seakins

Mr. Robert Seakins has been Member of the Executive Committee and Head of Asia-Pacific at Schindler Holding Ltd. since April 1, 2017. Prior to that, he served as Chief Executive Officer of Schindler Australia.

Egbert Weisshaar

Mr. Egbert Weisshaar has served as Member of the Executive Committee and Head of Escalators and Supply Chain at Schindler Holding Ltd. since February 1, 2017. Prior to that, he was Head of the Escalator Division at the Company.

Daryoush Ziai

Mr. Daryoush Ziai has served as Member of the Executive Committee and Head of China at Schindler Holding Ltd. since 2016. Prior to that, he was Chief Executive Officer of Schindler China. He was also Vice President, Service, Otis China Area at United Technologies Corporation, and held various management positions at United Technologies Corporation. He holds an MBA (Master of science in management) degree from Krannert Graduate School of Management, Purdue University, West Lafayette; Master of Science in civil engineering from Purdue University, West Lafayette, USA and Bachelor of Science in civil engineering from Virginia Military Institute, Lexington, USA.

Erich Ammann

Mr. Erich Ammann has been appointed Member of the Board of Directors of Schindler Holding Ltd. effective as of March 20, 2018. He will become Member of the Supervisory and Strategy Committee at the Company. He has been Member of the Executive Committee, Deputy Chief Executive Officer and Chief Financial Officer of Schindler Holding Ltd. since April 1, 2017. Prior to that, he was Chief Financial Officer and Member of the Executive Committee of the Company from November 1, 2001. From 1997, he was Head of Group Controlling and, from 1992 to 1997, as Chief Financial Officer of Schindler USA. He joined the Company in 1988 as Area Controller for North America. Prior to that, he was Treasurer with Intershop Holding, and before that Auditor with Schweizerische Treuhandgesellschaft (STG). He obtained a degree in Economics and Business Administration from Universitaet St. Gallen and in 1994 gained an executive Masters of Business Administration degree from the Wharton School, University of Pennsylvania.

Michael Nilles

Mr. Michael Nilles has been appointed Member of the Board of Directors of Schindler Holding Ltd. effective as of March 20, 2018. He will become Member of the Supervisory and Strategy Committee at the Company. He has served as Member of the Executive Committee and Chief Digital Officer at Schindler Holding Ltd. since April 1, 2016. He was Chief Information Officer of Schindler Group and Chief Executive Officer of Schindler Digital Business AG. Moreover, he held managerial positions at Schaeffler AG, Bosch Rexroth AG, Bosch Rexroth Corp. He was Director of Information Technology at Mannesmann Rexroth (China) Ltd. and Consultant at SAP China. He is Member of the Supervisory Board of Lufthansa Technik AG. He holds Master’s degree in business administration and computer science from University of Cologne, Germany.

Alfred Schindler

Mr. Alfred N. Schindler has been Non-Executive Member of the Board of Directors of Schindler Holding Ltd. since 2017. He was Executive Chairman of the Board of Directors of Schindler Holding Ltd. from October 1, 2011. He is Member of the Nomination Committee since 2017. Prior to that, he was Chairman of the Board, Chief Executive Officer at the Company from 1995. He joined the Company's Board of Directors in July 1977. From 1985, he was Chief Executive Officer of Schindler Group and Member of the Executive Committee of the Board. Before joining the Group, he was employed by Neutra Treuhand AG, later becoming Chief Financial Officer of Notz AG. He resigned from his Board memberships, which included Bank Julius Baer, UBS, Jacobs Suchard and Deutsche Post AG. He has been Member of the European Advisory Board of Wharton School. He holds a degree in Law from Universitaet Basel and a Masters of Business Administration degree from Wharton School of Finance of the University of Pennsylvania.

Luc Bonnard

Mr. Luc Bonnard has been Non-Executive Independent Member of the Board of Directors of Schindler Holding Ltd. since 2017. He was Non-Executive Independent Vice Chairman of the Board of Directors of Schindler Holding Ltd. from March 19, 2012. He is Chairman of the Audit Committee of the Company and Member of the Company's Nomination Committee. Prior to that, he was Member of the Management Committee, Vice Chairman of the Board at the Company from 1996, Member of the Management Committee and Director from 1991, Head of Group Elevators and Escalators Business and Director from 1986. He has been Member of the Board of Directors since August, 1984. He has been Member of the Executive Committee since 1991. He joined the Company, in 1972, and from 1983, he served as Member of the Management Committee with responsibility for Northern Europe. From 1986 until 1990, he served as Head of Group Elevators and Escalator Business. He holds a Masters degree in Electrical Engineering from Eidgenoessische Technische Hochschule (Swiss Federal Institute of Technology, ETH).

Monika Buetler

Prof. Dr. Monika Buetler has been Non-Executive Independent Member of the Board of Directors of Schindler Holding Ltd. since 2013. She is Member of the Audit Committee since 2017. Since 2008 she has been Managing Director of the Swiss Institute for Empirical Economic Research, University of St. Gallen. Since 2004 she has been Full Professor of Economics at the University of St. Gallen. She has been Member of the Swiss Committee for Economic Affairs, Member of the Bank Council of the Swiss National Bank, Chairman of the Swiss Institute for International Economics, Member of the Board of Trustees of the World Demographic & Ageing Forum, St. Gallen, among others. She has also served as Member of the Board of Directors of Suva and HUBER+SUHNER AG, President of Swiss Society of Economics and Statistics, Zurich. She holds degree in mathematics, majoring in physics, from the University of Zurich (Universitaet Zuerich) and Doctorate in economics from the University of St. Gallen (Universitaet St. Gallen).

Patrice Bula

Mr. Patrice Bula has been Non-Executive Independent Member of the Board of Directors of Schindler Holding Ltd. since 2015. He is Member of the Compensation Committee since 2017. Since 2011 he has been Executive Vice President of Nestle S.A. He joined Nestle in 1989 and has since then held various positions in several countries. He is Member of the Board of Directors at Cereal Partners Worldwide S.A., Beverage Partners Worldwide S.A., Yinlu Food Group Companies, and Hsu Fu Chi Group Companies. He holds Master’s in economic sciences from the University of Lausanne, Faculty of Business and Economics (HEC), Switzerland and has attended a Program for Executive Development at IMD business school, Lausanne, Switzerland.

Rudolf Fischer

Dr. Rudolf W. Fischer, Ph.D., has been Non-Executive Independent Member of the Board of Directors of Schindler Holding Ltd. since January 15, 2016. Prior to that, he was Executive Member of the Board of Directors of the Company from March 19, 2012. He was Member of the Supervisory and Nomination Committee. He is Member of the Compensation Committee of the Company. He was Director of Corporate Human Resources, Training and Corporate Safety and Health at the Company from January 1, 1996. He was Member of the Management Committee at the Company from January 1, 1996 till January 1, 2012. From 1994 to 1995, he served as Partner in Dr. Bjoern Johansson Associates. From 1991 to 1994, he served as Chief Executive Officer of Jockey/Vollmoeller AG and subsequently of Hanro AG. Previously, he had held various managerial positions in human resources and trade marketing with Jacobs Suchard in Switzerland and Belgium. From 1980 to 1982, he served at Zuercher Kantonalbank and First National Bank of Boston. He is Member of the Board of Directors of Vetropack Holding AG. He completed his studies, in 1979, with a Doctorate in Philosophy degree in Economics at the Universitaet Zuerich.

Anthony Nightingale

Mr. Anthony John Liddell Nightingale has served as Non-Executive Independent Member of the Board of Directors of Schindler Holding Ltd. since 2013. Since 1994, he has been Member of the Board of Directors of Jardine Matheson Holdings. In his career, he was Chief Executive Officer at Jardine Matheson Holdings and between 1969 and 1994 he held various posts in this company. He has served as Member of the Board of Directors of: Jardine Cycle & Carriage, Bermuda; Jardine Strategic Holdings, Bermuda; Dairy Farm International Holdings, Bermuda; Hong Kong Land Holdings, Bermuda; Mandarin Oriental International, Bermuda; China Xintiandi, Cayman Islands; Prudential plc, England and Wales, Commissioner of PT Astra International, Senior Advisor to Academic Partnerships International, Advisor to Dickson Concepts, Hong Kong Representative to the APEC Business Advisory Council, Chairman of the Hong Kong-APEC Trade Policy Group, Chairman of The Sailors Home and Missions to Seamen and Member of the UK-ASEAN Business Council Advisory Panel. He holds Bachelor’s degree (honors) in Classics from Peterhouse College at the University of Cambridge.

Carole Vischer

Ms. Carole Vischer has served as Non-Executive Independent Member of the Board of Directors of Schindler Holding Ltd. since 2013. She is Member of the Audit Committee at the Company. From 2002 to 2011 she was Director of the Stiftung Dr. Robert und Lina Thyll-Duerr (charitable foundation). She has been President of the Stiftung Dr. Robert und Lina Thyll-Duerr and Member of the Board of Directors of Schindler Aufzuege AG. She graduated with degree in law from University of Basel (Universitaet Basel).

Marco Knuchel