Michael Pieper, Vice Chairman and independent1) non-executive Director
Born in 1946, Swiss citizen
Born in 1946, Swiss citizen
Since 1986
Artemis Group, Hergiswil
Owner of the Artemis Holding AG, Hergiswil
Chairman of the Management Board of Artemis Group, Hergiswil
Until 1986
Various positions in Swiss industrial companies and in the USA
Since 2000
Independent1) member of the Board of Directors of Forbo Holding Ltd
1) Independent as defined by the "Swiss code of best practice for corporate governance"
Further Board of Directors mandates:
Member of the Board of Franke Holding AG in Aarburg
Member of the Board of various subsidiaries of Artemis and Franke around the world
Member of the Board of Arbonia AG in Arbon
Member of the Board of Autoneum Holding AG in Winterthur
Member of the Board of Bergos AG in Zürich
Member of the Board of Reppisch-Werke AG in Dietikon
Member of the Supervisory Board of Duravit AG in Hornberg (D)
Vice-Chairman of the Supervisory Board of Ettlin Aktiengesellschaft in Ettlingen (D)
Further Supervisory and Board memberships
Studies in economics at the University of St. Gallen (lic. oec. HSG)