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Autoneum Annual Report 2015
Corporate Governance
Hans-Peter Schwald
(1959)
Chairman
Swiss national
First elected to the Board
Board
member and Chairman since 2011
Educational and professional
background
Lic. iur. HSG, lawyer;
Chairman of the Board of Directors of
the legal practice of Staiger, Schwald
& Partner Ltd, Zurich .
Other activities
and interests
Chairman of the Board
of Directors of Ruag Holding Ltd, Bern;
Vice Chairman of the Board of
Directors, Stadler Rail Ltd, Bussnang;
Board member, Rieter Holding Ltd,
Winterthur; Chairman, AVIA Association
of Independent Importers of Petroleum
Products, Zurich; Board member
of other Swiss joint stock companies.
Committees
Chairman of the Strategy
Committee; Member of the Audit,
the Compensation and the Nomination
Committee .
Non-executive
Rainer Schmückle
(1959)
Vice Chairman
German national
First elected to the Board
Board
member and Vice Chairman since 2011
Educational and professional
background
Dipl. Wirtsch.-Ing.
University of Karlsruhe; from 1984 to
1997 various positions at the Daimler
Group, including CFO and Senior Vice
President IT of Freightliner LLC;
from 1998 to 2000 first CFO and then
CEO of Adtranz LLC; from 2001 to 2005
President and CEO of Freightliner LLC;
from 2005 to 2010 COO of Mercedes
Car Group; from 2010 to 2011
Operating Partner of Advent Internatio-
nal; from 2011 to 2014 Chief Operating
Officer and President Seating
Components, Johnson Controls Inc.;
from 2014 to 2015 CEO of MAG Group.
Other activities and interests
Member
of the Board of Directors of Dometic
Group Ltd, member of the Board of
Directors of a privately held company.
Committees
Chairman of the Audit
Committee; Member of the Strategy
Committee .
Non-executive
Michael Pieper
(1946)
Board member
Swiss national
First elected to the Board
Board
member since 2011 .
Educational and
professional background
Lic. oec.
HSG; owner and CEO of Artemis Holding
Ltd .
Other activities and interests
Member of the Board of Directors of
various Artemis and Franke subsidiaries
worldwide; Board member, Berenberg
Bank (Switzerland) Ltd, Zurich; Hero
Ltd, Lenzburg; Forbo Holding Ltd, Baar;
Adval Tech Holding Ltd, Niederwangen;
Rieter Holding Ltd, Winterthur; AFG
Arbonia-Forster-Holding Ltd, Arbon .
Non-executive
Board of Directors