Executive Committee: Gurit Holding AG

Manager
Positions heldSince
Javier Perez-Freije

Javier Perez-Freije

50 year

Chief Executive Officer 2024-10-29
Director of Finance/CFO 2024-04-30
Karen Glauser

Karen Glauser

52 year

Human Resources Officer 2024-01-31

Composition of the Board of Directors: Gurit Holding AG

Director
CommitteesSince
Philippe Royer

Philippe Royer

64 year

Chairman 2023-08-15
Stefan Breitenstein

Stefan Breitenstein

68 year

Audit Committee Chair 2014-04-09
Governance Committee Chair 2014-04-09
Compensation Committee Chair 2016-12-31
Nominating Committee Chair 2016-12-31
Bettina Gerharz-Kalte

Bettina Gerharz-Kalte

61 year

Compensation Committee Chair 2019-04-08
Nominating Committee Chair 2019-04-08
Nick Huber

Nick Huber

61 year

Compensation Committee 2017-04-25
Nominating Committee 2017-04-25
Andreas Evertz

Andreas Evertz

55 year

Director/Board Member

Former Officers and Directors: Gurit Holding AG

Insider
Positions held
SinceUntil
Mitja Schulz
Mitja Schulz
Chief Executive Officer - 2024-10-29
Philippe Wirth
Philippe Wirth
Director of Finance/CFO 2019-10-20 2024-03-30
Hannes Haueis
Hannes Haueis
Human Resources Officer 2014-09-30 2023-11-29
Thomas Nauer
Thomas Nauer
Investor Relations Contact - 2023-09-30
Public Communications Contact - 2023-09-30
Sales & Marketing - 2023-09-30
Ernst Lutz
Ernst Lutz
Chief Tech/Sci/R&D Officer 2021-06-30 2022-11-30
Peter Leupp
Peter Leupp
Director/Board Member 2010-04-25 2012-05-02
Chairman 2012-05-02 2022-04-19
Urs Kaufmann
Urs Kaufmann
Director/Board Member 2006-04-11 2021-03-31
Rudolf Hadorn
Rudolf Hadorn
Chief Executive Officer 2007-10-31 2020-08-16
Director/Board Member 2021-04-13 2022-04-19
Chief Executive Officer - 2021-04-13
Chairman 2022-04-19 2023-08-15
Angelo Quabba
Angelo Quabba
Director of Finance/CFO 2015-05-31 2019-09-29
Peter Pauli
Peter Pauli
Director/Board Member 2012-04-22 2019-04-08
Emiliano Frulloni
Emiliano Frulloni
Chief Tech/Sci/R&D Officer 2018-10-31 -
Robert Heberlein
Robert Heberlein
Director/Board Member 2010-05-16 2014-02-04
Stefan Gautschi
Stefan Gautschi
Corporate Officer/Principal 2013-01-31 -
Binjiang Chen
Binjiang Chen
Corporate Officer/Principal 2010-12-31 2013-01-30
Rudolf Gerber
Rudolf Gerber
Corporate Officer/Principal 2010-05-16 2013-01-30
Graham Harvey
Graham Harvey
Corporate Officer/Principal 2010-05-16 2013-01-30
Giorgio Vismara
Giorgio Vismara
Corporate Officer/Principal 2012-01-16 -
Gabriel Colin Mironov
Gabriel Colin Mironov
Corporate Officer/Principal 2010-05-16 -
Heinrich Fischer
Heinrich Fischer
Director/Board Member 2008-12-31 2008-12-31
Paul Goddard
Paul Goddard
Corporate Officer/Principal 2012-04-23 2013-03-14
Sales & Marketing 2013-03-14 -
Patrick Sparer
Patrick Sparer
Comptroller/Controller/Auditor 2008-12-31 2019-06-30
Director of Finance/CFO 2019-06-30 -
Nikolaus Belz
Nikolaus Belz
Director of Finance/CFO - 2007-09-30
Markus Knüsli Amacker
Markus Knüsli Amacker
Director of Finance/CFO 2007-09-30 -
Investor Relations Contact 2007-09-30 -
Franz Eigl
Franz Eigl
Corporate Officer/Principal 2003-12-31 2006-12-31
Jouni Heinonen
Jouni Heinonen
Chief Executive Officer 2004-12-31 2006-12-31
Kees Reijnen
Kees Reijnen
Corporate Officer/Principal 2010-05-16 2013-03-14
Sales & Marketing 2013-03-14 -
Damian Bannister
Damian Bannister
Chief Tech/Sci/R&D Officer 2012-04-19 2018-10-31
Corporate Officer/Principal 2018-10-31 -
Paul Johann Hälg
Paul Johann Hälg
Chairman 2010-04-26 -
Tanja Moehler
Tanja Moehler
Investor Relations Contact - -
Public Communications Contact - -
Sales & Marketing - -
Georg Philipp Heberlein
Georg Philipp Heberlein
Founder - -
Bernhard Schweizer
Bernhard Schweizer
Public Communications Contact 2010-01-11 -

Age distribution of managers

Parity Men Women

Male 6
Female 1

Of which Executive Committee

Male 1
Female 1

Of which Directors

Male 5
Female 0

Revisions

1 year Revenue revision
-
4 months Revenue revision
-
1 months Revenue revision
-
1 year EPS revision
-
4 months EPS revision
-
ESG MSCI
A

ESG

StockField.ESG : Environnement
StockField.ESG : Social
StockField.ESG : Gouvernance
StockField.ESG : Polémique
ESG: Ethical controversies
-
ESG: Human rights controversies
-
ESG: Tax subsidies controversies
-
StockField.ESG : Conforme à la finance Islamique
-
Logo Gurit Holding AG
Gurit Holding AG is a Swiss holding company and is engaged in the development, production and marketing of advanced composite materials featuring bespoke physical and chemical characteristics. The Company operates through the sole business segment Composites. The Company's product portfolio comprises fiber reinforced glass and carbon prepregs, structural core products, gel coats, adhesives, resins and consumables as well as composite process equipment and car body panels. The Company focuses on four core markets: Wind Energy, for which the Company develops and manufactures advanced composites; Tooling, for which the Company manufactures moulds; Transportation, for which the Company produces aircraft interiors and spacecraft materials, and Marine, for which it manufactures and supplies composite materials to the boatbuilding market. It also supplies its products to the Architectural market and supplies the Ocean Energy sector, as well as provides engineering consultancy services.
Employees
2,319
Calendar
More about the company

Departures of Key Persons

Paul Johann Hälg
-
Paul Johann Hälg

Chairman

2010-04-26 -

Jouni Heinonen
-
Jouni Heinonen

Chief Executive Officer

2004-12-31 2006-12-31

Rudolf Hadorn
-
Rudolf Hadorn

Chief Executive Officer

2007-10-31 2020-08-16

Peter Leupp
-
Peter Leupp

Chairman

2012-05-02 2022-04-19

Mitja Schulz
-
Mitja Schulz

Chief Executive Officer

- 2024-10-29