Board of Directors
Pursuant to the Articles of Association, the Board of Directors of Mikron Holding AG consists of at least three and at most seven members, who are elected by the Annual General Meeting for a one-year term and who may be re-elected for successive terms.
Members of the Board of Directors
The Company’s Board of Directors currently consists of six members. None of them maintains a significant business relationship with the Group.
| Name | Nationality | Position | Born | On the Board since | Elected until | |
|---|---|---|---|---|---|---|
| Heinrich Spoerry | CH | Chairman | 1951 | 2001 | 2019 | non-executive |
| Eduard Rikli | CH | Vice-Chairman | 1951 | 2010 | 2019 | non-executive |
| Patrick Kilchmann | CH | Member | 1958 | 2011 | 2019 | non-executive |
| Andreas Casutt | CH | Member | 1963 | 2013 | 2019 | non-executive |
| Hans-Michael Hauser | DE | Member | 1970 | 2016 | 2019 | non-executive |
| Paul Zumbühl | CH | Member | 1957 | 2018 | 2019 | non-executive |
