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Bucher annual report 2011  Corporate governance Corporate governance This report complies with the SIX Swiss Exchange Corporate Governance Directive effective on 31 December 2011, where applicable to Bucher Industries
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Document Date: 2015-02-16 10:05:27


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City

Paris / Munich / Milan / Dublin / Charlottesville / Männedorf / Xetra / New York / Zurich / Berlin / Stuttgart / Niederweningen / Frankfurt / /

Company

Paris 1980 Bucher Vaslin SA / Vevey 1993 Vetropack Holding AG / Unilever / Conzzeta AG / The Bucher Industries Group / Bucher Transport Technology / Jetter AG / SIX Swiss Exchange / Fritiger AG / Cooperative Education Stuttgart 1978 Robert Bosch GmbH / Since 2010 Bucher Vaslin SA / Black Rock Inc. / Sika AG / Winterthur 1993 Sulzer AG / Schindler Aufzüge AG / Hydraulik AG / Zurich 1993 Dietsche Holding AG / PricewaterhouseCoopers / Alstom / Hesta Tex AG / H. Goessler AG / Since 1996 Bucher Industries AG / Migros / Prografica AG / Sprüngli (International) AG / Accountancy / Stäfa Control System AG / Zurich 1989 Nestec SA / CRH Plc. / Kuhn Group / Since 2002 Bucher Industries AG / Zurich 1980 Sulzer Innotec AG / Since 1982 Hesta AG / Since 2010 EF Education First AG / Tagelswangen 1988 Bucher-Guyer AG / University of Zurich 1989 Sulzer AG / Zurich Since 2006 Bucher Industries AG / Rolba Kommunaltechnik AG / Cerberus AG / Since 1999 Kuhn Group / Zug 1996 Carlo Gavazzi AG / Group Bucher Industries Holding Bucher Industries AG Group / Shares Bucher Industries AG / Schwieberdingen 1980 Jetter AG / Sulzer Thermtec 1997 Sulzer AG / Schindler Group / M. Harvard University 1977 Luwa AG / HSG University of St. Gallen 1980 Schindler Management AG / Benninger AG / EF Education AG / As / Bucher-Guyer AG / Nancy 1979 Kuhn SA / Chromos AG / Steinhausen 1999 Bucher Hydraulics AG / Members Philip Mosimann Swiss / Zurich 1987 Contraves AG / Mikron AG / Glas Trösch Holding AG / Since 1998 SFS Group / Zurich 1984 ATAG Ernst & Young AG / Emhart Glass SA / Sulzer Textil 2001 Bucher Industries AG / Bucher Industries AG / Zurich 1987 Rittmeyer AG / /

Country

Switzerland / France / Germany / United States / /

Currency

CHF / /

Event

Employment Change / Security Buyback / Business Partnership / /

Facility

L.L.M. Harvard University / HSG University of St. Gallen / University of Marseille / Institute of Business Administration Nancy / Swiss Federal Institute of Technology / University of Zurich / University of Cooperative Education Stuttgart / /

IndustryTerm

manufac turing equipment / gas turbines / agricultural machinery / finance / corporate services / communications func tions / control systems / gas turbine power / /

Organization

Swiss Federal Institute of Technology / Institute of Business Administration Nancy / Human Rights Watch Committee Zurich / Jahresbericht Internal / Name Board / Harvard University / University of Marseille / Business School / INSEAD / Singapore / INSEAD / Board of Accountancy / University of Zurich / University of St. Gallen / University of Cooperative Education Stuttgart / Association for Investment Management and Research / /

Person

Rolf Broglie / Roger Baillod Swiss / Martin Jetter German / Heinrich Spoerry / Michael Hauser / Zug / Thomas W. Bechtler / Lucerne / Rolf Broglie Swiss / Strabag Energietechnik / Anita Hauser / Kilchberg / Frutigen / Rudolf Hauser / Anita Hauser Swiss / Uzwil / Michael Hauser Heinrich Spoerry / Heinrich Spoerry Swiss / Baar / Jean-Pierre Bernheim French / Daniel Waller Swiss / Ludwigsburg / Ernst Bärtschi Swiss / Vanessa Ölz Swiss / Fontaine / Ernst Bärtschi / Rolf Broglie Anita Hauser Ernst / Anita Hauser Ernst Bärtschi Thomas / Michael Hauser Swiss / Stefan Düring Swiss / Michel Siebert French / Glattbrugg / Michael Häusermann Swiss / Heerbrugg / /

Position

head of commissioning gas / president / chairman and chief executive officer / chief executive / chief executive officer / public accountant / Member of the board / secretary / head / head of management services / legal counsel / manager 2000 Lindt / appointments Chairman / Official / member of the management / delegate of the board and chief executive officer / CEO / non-executive / CEO and the CFO / managing director / Major / head of finance / executive director and chief executive officer / deputy chairman / chief financial officer / Zurich Chairman / CEO and CFO / division head / head of sales and member of division management / depu ty chairman / appointments Deputy chairman / xecutive director and chief executive officer / financial analyst / head of internal audit / chairman / head of corporate services / director / CEO / the CFO / head of group development / director / marketing / interna tional marketing manager / CFO / country manager / chairman of the board / chairman and chief executive officer Other appointments Chairman / member / director marketing / director and chief executive officer Other appointments Deputy chairman / /

ProvinceOrState

New York / New Hampshire / /

PublishedMedium

the Swiss Official Gazette / /

Technology

PDF / http / /

URL

http /

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