Board of Directors
Members of the Board of Directors of Komax Holding AG
 |
Leo Steiner - Chairman of the Board of Directors
- Dipl. Ing. ETH
- Professional background: Landis & Gyr, Zug/Switzerland; Sulzer Escher-Wyss, Zurich/Switzerland; CEO of the Komax Group, Dierikon (1992 to 2007)
- Other board memberships**: Kardex AG, Zurich/Switzerland; Schaffner Holding AG, Luterbach/Switzerland (up to January 2010)
- Born: 1943
- Nationality: Swiss
|
 |
Max Koch* - Member of the Board of Directors
- Dipl. El.-Ing. ETH
- Professional background: Founder (1975), CEO (until 1991) and Chairman (until 1997) of Komax AG, Dierikon/Switzerland
- Other board memberships: none
- Born: 1949
- Nationality: Swiss
|
 |
Melk M. Lehner* - Member of the Board of Directors
- Dipl. Masch.-Ing. ETH
- Professional background: various management positions at Mettler-Toledo AG, Greifensee/Switzerland; CEO of Saurer AG, Arbon/Switzerland; Chairman of the Board of Directors of Sihl Manegg Immobilien AG (formerly Sihl), Zurich/Switzerland
- Other board memberships: Landert Maschinen AG, Bülach/Switzerland
- Born: 1947
- Nationality: Swiss
|
 |
Daniel Hirschi* - Member of the Board of Directors
- Dipl. Ing. HTL
- Professional background: 1983–2005 at Saia-Burgess, first as Head of the Switches business area, then Head of Automotive Division; CEO from 2001 and member of the Board of Directors from 2003; CEO and member of the Board of Directors from 2006 to 2009; member of the Board of Directors of Benninger AG in Uzwil SG from March 2009
- Other board memberships**: Gavazzi Holding AG, Steinhausen/Switzerland; Schaffner Holding AG, Luterbach/Switzerland
- Born: 1956
- Nationality: Swiss
|
 |
Hans Caspar von der Crone* - Member of the Board of Directors
- Attorney-at-law
- Professional background: University of Zurich/Switzerland; District Court, Zurich/Switzerland; Professor of Private, Commercial and Corporate Law, University of Zurich/Switzerland; employee/partner, Homburger Attorneys at Law, Zurich/Switzerland (until 1997)
- Current situation: Partner in von der Crone Attorneys Ltd, Zurich/Switzerland; Professor of Private and Commercial Law, University of Zurich/Switzerland
- Other board memberships: Heineken Beverages Switzerland AG, Chur/Switzerland; Heineken Re AG, Zug/Switzerland (Swiss subsidiary of the Heineken Group)
- Born: 1957
- Nationality: Swiss
|
*Non-executive directors: The non-executive members of the Board of Directors (including companies and organizations they represent) have no material business relationships with Komax Holding AG or the Komax Group and have not belonged to the management of the Komax Group during the past three years.
**Positions on boards of listed companies.
There are no cross-involvements among the Board of Directors.
