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Bucher annual report[removed]Corporate governance Corporate Governance This report complies with the SIX Swiss Exchange Corporate Governance Directive effec­
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Document Date: 2015-02-16 02:53:28


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City

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

Company

Frutiger AG / Since 2012 Magenta Management AG / Uster Technologies AG / Unilever / Conzzeta AG / The Bucher Industries Group / Bucher Transport Technology / Jetter AG / CHF 2 050 000 / Bucher Hydraulics AG / Black Rock Inc. / Bucher Vaslin SA / Sika AG / ATAG Ernst & Young AG / Schindler Aufzüge AG / Hydraulik AG / Luwa AG / Dietsche Holding AG / PricewaterhouseCoopers / Alstom / Hesta Tex AG / Sulzer Thermtec 1980 Sulzer Innotec AG / H. Goessler AG / Migros / Prografica AG / Sprüngli (International) AG / Accountancy / Stäfa Control System AG / CRH plc / Bülach 1989 Nestec SA / Boston Consulting Group / Vevey 1987 Contraves AG / Kuhn Group / Since 2000 Vetropack Holding AG / Schindler Management AG / Since 1982 Hesta AG / Robert Bosch GmbH / Sulzer Textil 1993 Sulzer AG / Sulzer AG / Rolba Kommunaltechnik AG / Cerberus AG / Members Philip Mosimann 1954 / Kuhn SA / Group Bucher Industries Holding Bucher Industries AG Group / 1981 SFS Group / Shares Bucher Industries AG / Since 2011 Prografica AG / Schindler Group / Benninger AG / EF Education AG / As / Bucher-Guyer AG / Chromos AG / EF Education First AG / Carlo Gavazzi AG / Mikron AG / Glas Trösch Holding AG / Steinhausen 1987 Rittmeyer AG / Emhart Glass SA / Bucher Industries AG / Vetropack Holding AG / Thomas W. / /

Country

Switzerland / France / Germany / United States / Ireland / /

Currency

CHF / /

Event

Employment Change / Name 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 / instant products / agricultural machinery / finance / segment management / corporate services / control systems / gas turbine power / inadequate telecommunications links / /

Organization

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

Person

Kammerschule Zurich / Rolf Broglie / Heinrich Spoerry / Jean-Pierre Bernheim / Michael Hauser / Zug / Thomas W. Bechtler / Claude R. Cornaz / Lucerne / Strabag Energietechnik / Anita Hauser / Kilchberg / Frutigen / Rudolf Hauser / Uzwil / Martin Jetter / Michael Hauser Heinrich Spoerry / Claude R. Cornaz Michael Hauser Heinrich / Michael Häusermann / Stefan Düring / Daniel Waller / Roger Baillod / Baar / Milan / Ludwigsburg / Michel Siebert / Thomas W. Bechtler Claude / Winterthur / Ernst Bärtschi / Vanessa Ölz / Rolf Broglie Anita Hauser Ernst / Anita Hauser Ernst Bärtschi Thomas / Glattbrugg / Heerbrugg / /

Position

member of management / head of commissioning gas / president / chairman and chief executive officer / chief executive officer / public accountant / member of the board / secretary / head / head of management services / legal counsel / appointments Chairman / Official / member of the management / delegate of the board and chief executive officer / manager No / CEO / non-executive / CEO and the CFO / international marketing manager / managing director / Major / secretary to the board / manager 2000 Lindt / head of finance / executive director and chief executive officer / deputy chairman / chief financial officer / CEO and CFO / division head / director 1977 Groupe Vallourec / Paris No / appointments Deputy chairman / director 2006 hs energieanlagen / financial analyst / head of internal audit / Chairman / head of corporate services / Director / CEO / the CFO / head of sales / brand manager / head of group development / director / marketing / CFO / country manager / chairman of the board / European brand manager / member / chief financial officer 1997 Schindler Group / chief financial officer / director marketing / /

ProvinceOrState

New York / New Hampshire / /

PublishedMedium

the Swiss Official Gazette / /

Technology

html / PDF / /

URL

www.six-swiss-exchange.com / http /

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