Pursuant to the Articles of Association, the Board of Directors of Mikron Holding AG consists of at least three and at most seven members, who are elected by the Annual General Meeting for a one-year term and who may be re-elected for successive terms.
Dipl. Ing., MBA, AMP
From 1988 to 1994, Paul Zumbühl held various management positions and was Managing Director in the Sarna Group, Switzerland. From 1994 to the end of 1999, he was Head of Division of Mikron Plastics Technology and a member of the Group Management of the Mikron Group. From January 2000 until the end of April 2021, he headed the Interroll Worldwide Group as CEO and has served as its Chairman of the Board of Directors since May 2021. He is also Chairman of the Board of Directors of Schlatter Industries AG, Schlieren/Zurich. Paul Zumbühl has been a member of the Board of Directors of the Mikron Group since 2018 and Chairman since 2021.
Dr. iur., LL.M.
Andreas Casutt joined the law firm Niederer Kraft & Frey in Zurich in 1993 and was made a partner in 2002. He served as the firm's managing partner from 2006 to 2014. His practice focuses on corporate law, contract law, mergers & acquisitions and stock exchange law. Andreas Casutt studied law and received his Ph.D. from the University of Zurich (Switzerland) and completed an LL.M. programme at the University of Michigan, Ann Arbor (USA). He is Chairman of the Board of Directors of Siegfried Holding AG as well as various privately held companies including maxon motor ag and Bendura Bank AG.
MSc Physics, MSc Mathematics, Engineer, MBA
Hans-Michael Hauser worked for the Boston Consulting Group (BCG) as Partner and Managing Director in Munich and Zurich from 1995 to 2015. In this function he was responsible for establishing and expanding BCG's consultancy business in the industrial and technology segment amongst other tasks. Since 2015, he has been helping companies to develop and launch digital business models through ML Insights AG, the company he founded himself.
Dr.-Ing.
Alexandra Bendler has many years of experience in industrial consulting and management in Germany and Switzerland. She has been working for the Autoneum Group (formerly Rieter Automotive) in Winterthur since 2008 – and since 2019 as a member of the Group Executive Board and as Head of Business Group Europe.
MSc Microtechnology, MBA
Hans-Christian Schneider has many years of management experience in an international industrial environment and has been CEO of the Ammann Group in Langenthal since 2013.
The Company’s Board of Directors currently consists of five members. None of them maintains a significant business relationship with the Group.
| Name | Nationality | Position | Born in | On the Board since | Elected until | |
|---|---|---|---|---|---|---|
| Paul Zumbühl | CH | Chairman | 1957 | 2018 | 2023 | non-executive |
| Andreas Casutt | CH | Member | 1963 | 2013 | 2023 | non-executive |
| Hans-Michael Hauser | DE | Member | 1970 | 2016 | 2023 | non-executive |
| Alexandra Bendler | DE | Member | 1973 | 2022 | 2023 | non-executive |
| Hans-Christian Schneider | CH | Member | 1979 | 2022 | 2023 | non-executive |