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| Rudolf W. Hug,
Chairman. Swiss citizen. Born in 1944.
Elected 2005, re-elected 2010.
Rudolf W. Hug holds a PhD in law from the University of Zurich and a MBA from INSEAD, Fontainebleau (France). In 1985 he participated in the Executive Program of the Graduate School of Business at Stanford University. From 1977 to 1997 he worked in several positions for Schweizerische Kreditanstalt (today Credit Suisse). During the period from 1987 until 1997, he ran the international division and served as member of the executive board of Credit Suisse and Credit Suisse First Boston. Since 1998, Rudolf W. Hug has been active as an independent management consultant. Rudolf W. Hug was appointed Chairman of the Board of Directors on May 15, 2007 following the retirement of his predecessor. |
| Guenter Rohrmann,
Vice-chairman. German citizen. Born in 1939.
Elected 2008, re-elected 2010.
Guenter Rohrmann is a trained forwarding and shipping merchant. He started his forwarding carreer at Seaboard World Airline in 1961. From 1962 to 1982 he held several positions at Air Express International (AEI) and in 1982 he became the Vice President Operations USA. From 1985 to 1989 he was COO and the following year he became the CEO of the AEI Group. From 2000 to 2002 he was the Vice Chairman of Danzas AEI Inc. Guenter Rohrmann became COO DHL GCS Global Customer Solutions in 2002 until 2005. In 2005 he was appointed as CEO DHL Emerging Markets and in 2007 he became a Consultant for DHL Emerging Markets. Since the beginning of 2008 he has been an independent management consultant working on a variety of industry projects. |
| Günther Casjens,
member of the Board of Directors. German citizen. Born in 1950.
Elected 2005, re-elected 2010.
Günther Casjens is a trained forwarding and shipping merchant. From 1974 until 2004 he held several positions at Hapag-Lloyd, in 1983 as deputy director of Europe / Far East Services, in 1987 as managing director North America Services and in 1988 as managing director North and South America Services. In 1990, Günther Casjens became deputy member of the executive board of Hapag-Lloyd, and from 1991 until 2004 he was member of the executive board of Hapag-Lloyd. In 2004, Günther Casjens became managing partner and chief executive officer of Nordcapital Holding GmbH & Cie KG. |
| Chris E. Muntwyler,
member of the Board of Directors. Swiss citizen. Born in 1952.
Elected 2010.
Chris E. Muntwyler has completed various executive programs at Harvard University, IMD and GDI. From 1972 until 1999 he held several positions at Swissair, in 1972 as Manager Cargo Marketing and Sales Promotion Middle/Far East, in 1979 as Manager Management Development and Manager Aircraft Charter Services Swissair Group, in 1982 as General Manager Marketing and Sales Scandinavia, in 1986 as General Manager Marketing and Sales North America, in 1990 as Executive Project Leader, in 1990 as General Manager Pricing & Global Distribution, in 1996 as Vice President and CIO, and in 1997 as Vice President Global Distribution. From 1999 until 2008 Chris E. Muntwyler held several positions at DHL Express, in 1999 as Managing Director Switzerland, in 2002 as Managing Director Germany, in 2003 as Chief Executive Central Europe, and in 2005 as Chief Executive United Kingdom. Today Chris E. Muntwyler is President & CEO of Conlogic AG, Senior Associate of Nyras Capital Group, and Special Adviser to 3i Group plc. |
| Hans-Peter Strodel,
member of the Board of Directors. Swiss citizen. Born in 1943.
Elected 2010.
Hans-Peter Strodel holds a PhD in economics from the University of St.Gallen. From 1969 until 1974 he was an executive assistant at Maschinenfabrik Benninger und Heberlein AG. From 1975 until 1994 he held several positions at the Oerlikon-Bührle Group, in 1975 as Head of Planning/Marketing in Italy, and as of 1980 as Head of Finance at Werkzeugmaschinenfabrik Oerlikon-Bührle AG and Oerlikon-Contraves. From 1995 until 2008 Hans-Peter Strodel was CFO at Schweizerische Post. Since 2007 he has been a board member of Skyguide. |
| Roger Schmid,
member of the Board of Directors. Swiss citizen. Born in 1959.
Elected 2007, re-elected 2010.
Roger Schmid holds a university degree in law as well as a PhD in law from the University of Zurich. From 1991 until 1995 he was legal counsel and director at Bank Leu, a subsidiary of Credit Suisse. Since 2003 he has been a member of the Board of Directors. Roger Schmid works as an executive director of the Ernst Göhner Foundation. |
| Beat Walti,
member of the Board of Directors. Swiss citizen. Born in 1968.
Elected 2010.
Beat Walti holds a PhD in law from the University of Zurich. In 1998 he became a consultant with McKinsey & Co. in Zurich. In 2001 he was a project manager, shareholder and board member for the start-up ETOILE Medical. Since 2002 Beat Walti has been a lawyer with Wenger & Vieli in Zurich specializing in corporate, commercial, contract, competition/antitrust law. He became partner with Wenger & Vieli in 2007. |
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Three committees exist under the Board of Directors:
Audit Committee
Hans-Peter Strodel (chairing)
Güntehr Casjens
Roger Schmid
Compensation and Nomination Committee:
Rudolf W.Hug (chairing)
Guenter Rohrmann
Chris E. Muntwyler
Beat Walti
Legal and Compliance Committee
Rudolf W. Hug (chairing),
Roger Schmid
Beat Walti
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