Edition:
India

Sunrise Communications Group AG (SRCG.S)

SRCG.S on Swiss Exchange

89.00CHF
19 Jan 2018
Change (% chg)

CHF0.00 (+0.00%)
Prev Close
CHF89.00
Open
CHF89.10
Day's High
CHF89.10
Day's Low
CHF87.50
Volume
178,887
Avg. Vol
125,865
52-wk High
CHF93.40
52-wk Low
CHF65.95

Summary

Name Age Since Current Position

Peter Kurer

67 2016 Chairman of the Board of Directors

Olaf Swantee

51 2016 Chief Executive Officer

Peter Schoepfer

60 Vice Chairman of the Board of Directors

Andre Krause

47 2011 Chief Financial Officer

Karin Schmidt

2016 Chief Human Resource Officer

Elmar Grasser

52 2016 Chief Technology Officer

Francoise Clemes

2016 Chief Services Officer

Timm Degenhardt

48 2016 Chief Consumer Officer

Massimiliano Nunziata

48 2016 Chief Business Officer

Dominik Rubli

2016 Chief Administrative Officer

Robert Wigger

2017 Chief Business Officer

Robin Bienenstock

49 2016 Member of the Board of Directors

Michael Krammer

55 2016 Member of the Board of Directors

Jesper Ovesen

60 2015 Member of the Board of Directors

Joachim Preisig

55 2016 Member of the Board of Directors

Lorne Somerville

54 2016 Member of the Board of Directors

Christoph Vilanek

2016 Member of the Board of Directors

Uwe Schiller

IR Contact Officer

Biographies

Name Description

Peter Kurer

Mr. Peter Kurer is Chairman of the Board of Directors of Sunrise Communications Group Ltd. since April 15, 2016. He is as member of the Nomination and Compensation Committee. He holds a Juris Doctor from Universitaet Zuerich and the degree Master of Legal Letters from University of Chicago.

Olaf Swantee

Mr. Olaf Swantee is Chief Executive Officer of Sunrise Communications Group Ltd. since from May 9, 2016. Over the last 4.5 years, he served as Head of Europe at Orange (France Telecom), has led EE, created from the merger between Orange and T-Mobile.

Peter Schoepfer

Mr. Peter Schoepfer serves as Vice Chairman of the Board of Directors of Sunrise Communications Group Ltd. He is Chairman of the Company's Nomination and Compensation Committee. Since 2006, he serves as Chief Marketing Officer at Avaloq Group AG, Freienbach, Switzerland, CEO and Country Manager at T-Systems, Brazil and Switzerland (2000 – 2006), Head of Operations at Swisscom AG, Bern, several other positions Swisscom International (1986 – 2000). Since 2011executive Member of the Board of Directors at Avaloq Group AG.

Andre Krause

Mr. Andre Krause is Chief Financial Officer of Sunrise Communications Group Ltd. since October 2011. Most recently he was CFO for O2 Germany GmbH in Munich. From 2004 to 2006 he held the position of Vice President of Strategy & Consulting at O2 Germany. From 1999 to 2004 he was Associate Principal and member of the TIME practice at McKinsey & Company, Inc., in Dusseldorf. He also worked as a Junior in Computer Risk Management and Audit at Arthur Andersen in Dusseldorf from 1997 - 1999. He also served as Member of the Board of Directors and Chairman of the Audit Committee at Tele Columbus, Berlin. He holds a BA in Economics from Bielefeld University, Germany (1993-1996) and Industrial Management Training, SAP Implementation Project from Follmann GmbH & Co. KG, Minden, Germany.

Karin Schmidt

Ms. Karin Schmidt is Chief Human Resource Officer at Sunrise Communications Group Ltd. since may 12, 2016. She started her career at UBS AG, Wealth Management & Swiss Bank as Personal Assistant to Head Next Generation & Topic owner HR Administration in 1994 and served at the same company in various position until 2010. She also served at Charles Voegele Switzerland, Pfaeffikon SZ, Switzerland as Group Head Human Resources.

Elmar Grasser

Mr. Elmar Grasser is Chief Technology Officer at Sunrise Communications Group Ltd. since May 12, 2016. He was Chief Operating Officer of Sunrise Communications Group Ltd. In his most recent position before joining Sunrise, he was responsible as CTO for the entire network and IT operations at Orange Austria Telecommunications GmbH from 2008 to 2013. Prior to that, he served as CTO for networks and IT at E-Plus Mobilfunk GmbH & Co. KG in Germany until 2007 and at tele.ring Telekom Service GmbH in Austria until 2006. He also gained broad international management experience in his position as Director Engineering at O2 until 2004 and as Executive Director of Engineering at Iridium Services Europe GmbH & Co. KG. He graduated from Vienna University of Technology with a Masters degree in Computer Science in 1992.

Francoise Clemes

Ms. Francoise Clemes is Chief Services Officer at Sunrise Communications Group Ltd. from June 01, 2016. She started her career at Orange-FT in 1992 and served at the same company in various position until 2011. She worked at EE Limited from 2011 to 2016.

Timm Degenhardt

Mr. Timm Degenhardt is Chief Consumer Officer at Sunrise Communications Group Ltd. since May 12, 2016. He was Chief Marketing Officer of Sunrise Communications Group Ltd. He brings to Sunrise many years of expertise from his positions with various globally operating enterprises. One position of particular note is his work with Orange, where he expanded the positioning of Orange for more than three years as Vice President of Marketing & IT Solutions. He also gained marketing and sales experience during his period as member of the management of Swisscard AECS, a joint venture of Credit Suisse and American Express, whose Swiss market position he built up over the years from 1999 onward. He later served as Senior Vice President of Marketing & Sales with the energy group E.ON. Over the course of his career, He has also held various executive positions with American Express and Aizo AG, where he served as CEO. He graduated from Universita degli Studi di Pavia with a degree in Economics in 1992 and from Nottingham Trent University with an MSc degree in Marketing in 1997.

Massimiliano Nunziata

Mr. Massimiliano Nunziata is Chief Business Officer at Sunrise Communications Group Ltd. from May 12, 2016. He was Chief Customer Experience Officer of Sunrise Communications Group Ltd. He draws on extensive management experience gained over the course of his 18-year career at General Electric (GE). Particularly in the areas of quality management and operations, he held various management positions at GE on the international level as European Director of Operations and European Quality Leader at GE European Equipment Finance in London. He was also Managing Director at GE Capital Italy, worked as Director Business Development and European Program Manager, and for GE Capital in Tokyo as well. He graduated from ETH Zurich with a degree in Electrical Engineering.

Dominik Rubli

Mr. Dominik Rubli is Chief Administrative Officer at Sunrise Communications Group Ltd. since May 12, 2016. He is serving at Sunrise Communications Group Ltd. from 2006.

Robert Wigger

Robin Bienenstock

Ms. Robin V. Bienenstock is Member of the Board of Directors of Sunrise Communications Group Ltd. since April 15, 2016. She holds a degree in Master of Arts in International Relations from University of Toronto, Canada, Master of Arts in International Economics and Management from SDA Bocconi, Milan, Italy and Bachelor of Arts in Politics, Philosophy, Economics from Trinity College, University of Oxford, UK.

Michael Krammer

Mr. Michael Krammer is Member of the Board of Directors of Sunrise Communications Group Ltd. since April 15, 2016. From 1991 to 1997 he worked at Austrian Automobile Association (ÖAMTC), Vienna, Austria, Director Emergency and Information Services. From 1998 to 2002 he served at Max.mobil Telekommunikation Service GmbH. He was Member of the Board of Directors at Invitel Holdings A/S from 2009 to 2011. He is Founder and Managing Partner of Ventocom GmbH since 2013.

Jesper Ovesen

Mr. Jesper Ovesen is Member of the Board of Directors of Sunrise Communications Group Ltd. since 2015. He is Chairman of the Company's Audit Committee and Member Nomination and Compensation Committee since July 12, 2015. He serves as Executive Chairman at Nokia Siemens Network Group, Finland / Germany, Chief Financial Officer at TDC Group, Denmark, Kirkbi Group, investment company & owner of the Lego Group, Denmark / Switzerland, Lego Group, Denmark, Danske Bank Group, as Finance Director at Novo Nordisk Group, Chief Executive Officer at Baltica Bank (under restructuring), Denmark, Finance Director at Baltica Holding, Insurance & Finance Group, Denmark, and as Auditor at PwC, Denmark. Since 2015 serves as Member of the Board of Directors and Chairman of the Audit Committee at Lundbeck a / s, Denmark. He is a State Authorized Public Accountant, Denmark and in 1985 studied MSc in Finance from Copenhagen Business School, Denmark.

Joachim Preisig

Mr. Joachim Preisig is Member of the Board of Directors of Sunrise Communications Group Ltd. since April 15, 2016. He started his career at PriceWaterhouse AG from 1987 to 1989. He also worked at Vinito AG from 1989 to 1990. He worked at 1991 to 1995 at Steinbeck in various positions. From 1996 to 2001 he served at O2 Germany GmbH & Co. KG. He was Chief Executive Officer at T-Mobile Deutschland GmbH. Since 2010 he is Chief Executive Officer of freenet AG,

Lorne Somerville

Mr. Lorne Somerville is Member of the Board of Directors of Sunrise Communications Group Ltd. since April 15, 2016. He resigned as Chairman of the Board of Directors of Sunrise Communications Group Ltd. with effect from April 15, 2016, a position he has held since July 12, 2015. Prior to that, he served as Vice Chairman of the Board of Directors at the Company. He is Member of the Nomination and Compensation Committee at the Company.

Christoph Vilanek

Mr. Christoph Vilanek is Member of the Board of Directors of Sunrise Communications Group Ltd. since April 15, 2016.

Uwe Schiller