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Autoneum Annual Report 2015
Corporate Governance
Group Executive Board
Dr Martin Zwyssig
(1965)
Chief Financial Officer (CFO)
Swiss national
Member of the Group Executive Board
since
2014 .
Educational and profes-
sional background
Master in Accounting
and Finance, Dr oec. HSG, University of
St.Gallen; from 1995 to 1997 Controller
Swiss Bank Corporation; from 1997
to 2001 Divisional Controller Sarna
Kunststoff Holding Ltd; from 2001 to
2002 Senior Vice President Finance &
Controlling EMS-TOGO Group; from
2003 to 2008 Group CFO Schaffner
Holding Ltd; from 2008 to 2013 Group
CFO Ascom Holding Ltd; in the current
function since 2014 .
Other activities
and interests
Member of the Board of
Directors of Belimo Holding Ltd, Hinwil .
Martin Hirzel
(1970)
Chief Executive Officer (CEO)
Swiss national
Member of the Group Executive
Board since
2011 .
Educational and
professional background
Degree in
business administration (HWV); Gen-
eral Management Program at Harvard
Business School; from 1989 to 1994
Business Unit Controller of IBM
(Switzerland) Ltd; from 1997 to 1999
Chief Controller International of Divi-
sion Textile Systems for Rieter Holding
Ltd; from 2000 to 2007 General
Manager China of Rieter Holding Ltd;
from 2007 to 2011 Head Business
Group SAMEA, member of the Executive
Committee of the Division Automo-
tive Systems of Rieter Holding Ltd; in
the current function since 2011 .
Dr Uwe Trautmann
(1957)
Head Business Group Asia*
German national
Member of the Group Executive Board
since
2011 .
Educational and profes-
sional background
Degree in mechanical
engineering, Dr oec. Technische Hoch-
schule Zwickau; from 1992 to 1997
responsible for the regional operations
of the German company Aesculap Ltd
in Penang, Malaysia; from 1997 to 2004
responsible for the Asian operations
of the German company ZF Lenksysteme
GmbH in Malaysia as well as in Shanghai
as of 2002; from 2004 to 2007 CEO
China operations of the German com-
pany KGaA Hella & Co. in Shanghai; from
2007 to 2011 Head Business Group
Asia, member of the Executive Commit-
tee of the Division Automotive Systems
of Rieter Holding Ltd; in the current
function since 2011 .
*until February 29, 2016