Board of Directors

The members of the Board of Directors of MCH Group Ltd. (March 2019)

Dr. Ulrich Vischer

Chairman

Dr. Ulrich Vischer held various top posts in the BASLER insurance group up until 1992. From 1992 to 2005 he was a member of the cantonal government and Head of the Finance Department of the Canton of Basel-Stadt. Today, he is a partner in a law firm with offices in Basel and Zurich. He is also, inter alia, Chairman of the Basel University Board, a member of the Board of Directors of Warteck Invest AG and Chairman of the Sophie and Carl Binding Foundation.

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  • Place of residence: Basel
  • Date of birth: 09.12.1951
  • Nationality: CH
  • BD member since 2006
  • Term of office until 2019
  • Elected by the General Meeting

1992 to 2005 member of the Board of Directors as a delegate of the Canton of Basel-Stadt

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Christoph Brutschin

Vice Chairman

Christoph Brutschin has been a member of the cantonal government and Head of the Economic, Social Affairs and Environment Department of the Canton of Basel-Stadt since 2009. He studied business administration in Zurich and economics and the teaching of economics in Fribourg before taking up employment with PriceWaterhouseCoopers and maxit AG. Prior to his election onto the executive of the Canton of Basel-Stadt, he worked at the Basel Commercial College – as a teacher and lecturer as of 1991 and then as the principal from 1996 onwards.

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  • Place of residence: Basel
  • Date of birth: 21.02.1958
  • Nationality: CH
  • BD member since 2009
  • Term of office until 2021
  • Delegate of the Canton of Basel-Stadt
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Marco Gadola

Marco Gadola studied economics in Basel, followed by other courses in London and Lausanne, before taking up senior posts in various international companies (including Sandoz, Hilti and Hero) in different countries. From 2006 to 2008 he was Chief Financial Officer (CFO) of the Straumann Group in Basel, before moving to Panalpina, where he was first CFO of the Panalpina Group, Basel and then Regional CEO Asia/Pacific, Singapore. In 2013 he returned to the Straumann Group in Basel, where he was responsible for group management as Chief Executive Officer (CEO). He is Vice-Chairman of the Board of Directors of the Calida Group.

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  • Place of residence: Engelberg
  • Date of birth: 23.09.1963
  • Nationality: CH / FR
  • BD member since 2016
  • Term of office until 2019
  • Elected by the General Meeting
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Werner Helfenstein

Werner Helfenstein graduated in construction engineering at the Swiss Federal Institute of Technology (ETH). After completing his studies, he was a project manager and a member of the management at a Zurich engineering company. In 1985 he was appointed a member of the management of the Preiswerk construction group in Basel and then, in 1995, chairman of the management. Following this, he was CEO of BATIGROUP Holding AG from the time it was established in 1997 through to the point when it merged to form Implenia AG in March 2006. Today, he is a member of the Board of Directors of a number of non-listed companies and holds coaching mandates.

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  • Place of residence: Muttenz
  • Date of birth: 15.07.1947
  • Nationality: CH
  • BD member since 2006
  • Term of office until 2019
  • Delegate of the Canton of Basel-Stadt
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Dr. Eva Herzog

Dr. Eva Herzog has been a member of the cantonal government and Head of the Finance Department of the Canton of Basel-Stadt since 2005. Before she was elected onto the executive of the Canton of Basel-Stadt, Dr. Herzog, who gained her doctorate in history, was on the academic staff of the Research Vice-Rectorate at the University of Basel, and was also a member of the parliament and constitutional council of the Canton of Basel-Stadt. She is additionally a member of the Board of Directors of the Basel-Stadt pension fund and Chairwoman of the Administrative Commission of the Basel-Stadt cantonal property insurers.

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  • Place of residence: Basel
  • Date of birth: 25.12.1961
  • Nationality: CH
  • BD member since 2005
  • Term of office until 2021
  • Delegate of the Canton of Basel-Stadt
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Dr. Balz Hösly

Dr.iur. Balz Hösly is a lawyer and partner at MME Legal | Tax | Compliance, an integrated law, tax and compliance firm in Zurich and Zug. He is an experienced practitioner in matters of governance and development and change management in private and public companies. Balz Hösly has previously worked in senior positions in different companies and, for the past four years, was CEO of the Swiss export promotion organisation Osec (now Switzerland – Global Enterprise). He is a lecturer at the Institute of Financial Services in Zug, at the ZfU Business School in Thalwil and at the University of St. Gallen. He is chairman of the Board of Directors of Greater Zurich Area AG and the AG Hallenstadion Zürich as well as a member of the Board of Directors of Showwerk AG in Aegeri and Bombardier Transportation (Schweiz) AG in Zurich.

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  • Place of residence: Zurich
  • Date of birth: 08.03.1958
  • Nationality: CH
  • BD member since 2018
  • Term of office until 2019
  • Delegate of the Canton of Zurich
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Dr. Karin Lenzlinger Diedenhofen

Dr. Karin Lenzlinger Diedenhofen has been a delegate of the Board of Directors at Lenzlinger Söhne AG, Uster/Nänikon since 1999, and also ran the company as CEO until 2015. After gaining her doctorate in economics (Universities of Boston and St. Gallen) and engaging in various teaching and research assignments, she joined the company at the start of the 1990s as a member of the Board of Directors and a Business Segment Manager. She is Vice-Chairwoman of the Swiss Parquet Industry Association and a delegate at “bauenschweiz”, the umbrella organisation of the Swiss building industries. She is additionally Chairwoman of the Zurich Chamber of Commerce, a Board member at economiesuisse and also Chairwoman of the Board of ZO Medien AG, Wetzikon. She is similarly a member of the Board of Directors of the SV Group AG, Dübendorf and of Bank Linth LLB AG, Uznach.

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  • Place of residence: Wermatswil
  • Date of birth: 01.09.1959
  • Nationality: CH
  • BD member since 2004
  • Term of office until 2019
  • Elected by the General Meeting
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Dr. André Odermatt

Dr. André Odermatt has been head of City of Zurich's Building Department since 2010. He was a member of the Zurich City parliament from 1995 to 2010 and its chairman in 1999/2000. Dr. André Odermatt studied geography at the University of Zurich and received his PhD in 1996. He has held teaching posts at different school levels, was on the scientific staff at the University of Zurich and, prior to his election to the City Council, was ad interim Head of the Chair of Economic Geography. He is a member of the Board of Directors of "Regional Planning for Zurich and the Surrounding Area" (RZU), a member of the Board of Directors of AG Hallenstadion and AKEB Aktiengesellschaft für Kernenergie-Beteiligungen Luzern (until  18.06.2019) and a member of the Foundation Council of the Eleonorenstiftung.

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  • Place of residence: Zurich
  • Date of birth: 12.06.1960
  • Nationality: CH
  • BD member since 2015
  • Term of office until 2022
  • Delegate of the City of Zurich
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Jean-Philippe Rochat

Jean-Philippe Rochat is a lawyer with a licence to practice in the Canton of Vaud. Since 1998 he has been a partner at Kellerhals Carrard in Lausanne and is an expert in economic and sports law. Among other things, he is a member of the Board of Directors of Vetropack AG, Vaudoise Assurance Holding SA and La Foncière-Immobilienfonds. As Chairman of the Board of Directors of MCH Beaulieu Lausanne SA, Jean-Philippe Rochat was an observer on the Board of Directors of MCH Group AG from 2013 to 2017.

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  • Place of residence: Epalinges
  • Date of birth: 11.11.1957
  • Nationality: CH
  • BD member since 2017
  • Term of office until 2019
  • Elected by the General Meeting
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Thomas Weber

Thomas Weber was elected to the Basel-Landschaft cantonal government in 2013, where he is Head of the Economic Affairs and Health Department. With a degree in construction engineering from the Swiss Institute of Federal Technology (ETH), he worked for different engineering and construction companies before being elected a member of the cantonal government. From 2002 to 2006, he worked in Basel-Landschaft's Civil Engineering Department and from 2007 to 2013 he was at the Federal Roads Office with responsibility for the main-road infrastructure in central and northwest Switzerland. Thomas Weber represents the Canton of Basel-Landschaft on the Board of Directors of the Swiss Rhine Ports.

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  • Place of residence: Buus
  • Date of birth: 23.11.1961
  • Nationality: CH
  • BD member since 2013
  • Term of office until 2019
  • Delegate of the Canton of Basel-Landschaft
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Andreas Widmer

After studying sociology and marketing at the University of Zurich, Andreas Widmer worked in market research for two years before joining the Wunderman marketing agency in 1993. In 1996, he founded Futurecom interactive AG, then, in 2003, he took over the management of Wunderman and, in 2007, the management of Advico Young & Rubicam. Together with other business units, he merged these companies to form the Young & Rubicam Group Switzerland in 2008, and was Chief Executive Officer (CEO) of the group until 30.09.2017. He is Chairman of the Board of Directors of Vintra AG and a member of the Board of Walde & Partner and the Brino Group AG.

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  • Place of residence: Herrliberg
  • Date of birth: 10.10.1968
  • Nationality: CH
  • BD member since 2016
  • Term of office until 2019
  • Elected by the General Meeting
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Changes

The government of the Canton of Zurich appointed Dr. Balz Hösly as a member of the Board of Directors as per 1 March 2018. He has taken over the Board of Directors’ mandate from cantonal government member Carmen Walker Späh, who had represented the Canton of Zurich on the Board of Directors of MCH Group Ltd. since 2016 and withdrew from the Board at the end of February 2018. The General Meeting elected Dr. Balz Hösly to succeed Carmen Walker Späh on the Governance, Nomination and Compensation Committee (GNCC).

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Audit Commitee (AC)

  • Marco Gadola, Chairman
  • Christoph Brutschin, Member
  • Dr. Karin Lenzlinger Diedenhofen, Member
  • Dr. Ulrich Vischer, Observer

Governance, Nomination and Compensation Committee (GNCC)

  • Dr. Ulrich Vischer, Chairman
  • Dr. Balz Hösly, Member
  • Jean-Philippe Rochat, Member
  • Thomas Weber, Member

Secretary to the Board of Directors

  • Until 31.03.2019: Christoph Lanz, Head of Corporate Legal & Management Services
    As of 01.04.2019: Patrick Graber, Deputy Head of Group Legal Department

Permitted activities as per § 23 of the Statutes of MCH Group Ltd.

  • a) In legal entities listed on the stock exchange: 5
  • b) In other legal entities listed in the commercial register: 15, minus a)
  • c) In legal entities listed in the commercial register with a charitable, public or public-utility purpose: 10

Shares held by members of the Board of Directors

 

Number of shares CHF 10 and percentage of voting rights 31.12.2018

Number of shares CHF 10 and percentage of voting rights 31.12.2017

 

 

 

 

 

Dr. Ulrich Vischer

313

0.0%

313

0.0%

Christoph Brutschin

0

0.0%

0

0.0%

Marco Gadola

0

0.0%

0

0.0%

Werner Helfenstein

312

0.0%

312

0.0%

Dr. Eva Herzog

0

0.0%

0

0.0%

Dr. Balz Hösly 1)

0

0.0%

 

 

Dr. Karin Lenzlinger Diedenhofen

50

0.0%

50

0.0%

Dr. André Odermatt

0

0.0%

0

0.0%

Jean-Philippe Rochat

0

0.0%

0

0.0%

Carmen Walker Späh 2)

 

 

0

0.0%

Thomas Weber

0

0.0%

0

0.0%

Andreas Widmer

0

0.0%

0

0.0%

Total

675

0.0%

675

0.0%

1) BD member as of 01.03.2018

2) BD member up to 28.02.2018