Board of Directors
Members of the Board of Directors of Komax Holding AG
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Leo Steiner - Chairman of the Board of Directors
- Entrance to the Board of Directors in 1997, elected until 2009
- Dipl. Ing. ETH
- Professional background: Landis & Gyr, Zug/Switzerland; Sulzer Escher-Wyss, Zurich/Switzerland
- Other board memberships**: Kardex AG, Zurich/Switzerland; Schaffner Holding AG, Luterbach/Switzerland
- Born: 1943
- Nationality: Swiss
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Max Koch* - Member of the Board of Directors
- Entrance to the Board of Directors 1997, elected until 2011
- Dipl. Ing. ETH
- Professional background: Founder (1975), CEO (until 1991) and Chairman of Komax AG, Dierikon/Switzerland (until 1997)
- Born: 1949
- Nationality: Swiss
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Melk M. Lehner* - Member of the Board of Directors
- Entrance to the Board of Directors 1997, elected until 2010
- Dipl. Masch.-Ing. ETH Zurich
- Professional background: various management positions at Mettler-Toledo AG, Greifensee/Switzerland; CEO of Saurer AG, Arbon/Switz-erland; Chairman of the Board of Directors of Sihl Manegg Immobilien AG (formerly Sihl), Zurich/Switzerland
- Other board memberships: Dyconex AG, Bassersdorf/Switzerland; Landert Maschinen AG, Bülach/Switzerland
- Born: 1947
- Nationality: Swiss
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Daniel Hirschi* - Member of the Board of Directors
- Entrance to the Board of Directors 2005, elected until 2011
- Dipl. Ing. ETH
- Professional background: 1983–2005 at Saia-Burgess, first as head of the Switches business area, then Head of Automotive Division, CEO from 2001, and CEO and Member of the Board of Directors from 2003. As of 1 December 2006, CEO and Member of the Board of Directors of Benninger AG in Uzwil/Switzerland
- Other board memberships: none
- Born: 1956
- Nationality: Swiss
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Hans Caspar von der Crone* - Member of the Board of Directors
- Entrance to the Board of Directors 1997, elected until 2009
- 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 von der Crone Attorneys at Law, Zurich/Switzerland (until 1997)
- Current situation: Partner in von der Crone Attorneys at Law, Zurich/Switzerland; Professor of Private and Commercial Law, University of Zurich/Switzerland; Member of the Executive Board, University of Zurich/Switzerland
- Other memberships on boards of listed companies: Vontobel Holding AG, Zurich/Switzerland
- Other: Heineken Beverages Switzerland AG, Chur/Switzerland (Swiss subsidiary of the Heineken Group)
- Born: 1957
- Nationality: Swiss
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*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.
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