Executive Committee: Komax Holding AG

Manager
Positions heldSince
Matijas Meyer

Matijas Meyer

55 year

Chief Executive Officer 2015-05-07
Roger Mueller

Roger Mueller

Investor Relations Contact 2017-12-31
Public Communications Contact 2017-12-31
Christian Mäder

Christian Mäder

56 year

Director of Finance/CFO 2023-09-30

Composition of the Board of Directors: Komax Holding AG

Director
CommitteesSince
Andreas Häberli

Andreas Häberli

57 year

Audit Committee
Mariel Hoch

Mariel Hoch

52 year

Compensation Committee Chair 2016-04-20
Nominating Committee Chair 2016-04-20
Audit Committee
Compensation Committee 2017-12-31
Jürg Werner

Jürg Werner

69 year

Compensation Committee 2018-12-31
HR Committee 2018-12-31
Beat Kälin

Beat Kälin

68 year

Compensation Committee 2017-04-04
Nominating Committee
Daniel Lippuner

Daniel Lippuner

56 year

Audit Committee 2020-04-30
David Dean

David Dean

66 year

Audit Committee Chair 2019-07-02
Annette Heimlicher

Annette Heimlicher

Director/Board Member 2024-04-16

Former Officers and Directors: Komax Holding AG

Insider
Positions held
SinceUntil
Roland Yves Siegwart
Roland Yves Siegwart
Director/Board Member 2013-05-02 2025-04-15
Independent Dir/Board Member 2013-05-02 2025-04-15
Marc Schürmann
Marc Schürmann
Corporate Officer/Principal 2018-12-31 2025-01-30
Kurt Haerri
Kurt Haerri
Director/Board Member 2011-12-31 2024-04-16
Independent Dir/Board Member 2011-12-31 2024-04-16
Andreas Wolfisberg
Andreas Wolfisberg
Director of Finance/CFO 1995-12-31 2023-09-30
Günther Silberbauer
Günther Silberbauer
Corporate Officer/Principal 2018-12-31 2019-12-31
Daniel Hirschi
Daniel Hirschi
Director/Board Member 2004-12-31 2019-04-15
Independent Dir/Board Member 2004-12-31 2019-04-15
Hans Caspar von der Crone
Hans Caspar von der Crone
Director/Board Member 2010-05-13 2015-05-07
Independent Dir/Board Member 1996-12-31 2015-05-07
Leo Steiner
Leo Steiner
Chairman 2007-05-10 2015-05-07
Independent Dir/Board Member 1996-12-31 2015-05-07
Max Koch
Max Koch
Director/Board Member 2010-05-13 2014-05-06
Founder 1974-12-31 2014-05-06
Independent Dir/Board Member 1974-12-31 2014-05-06
Serge Peguiron
Serge Peguiron
Corporate Officer/Principal 2010-12-19 -
Marco Knuchel
Marco Knuchel
Investor Relations Contact 2010-10-31 -
Dominik Slappnig
Dominik Slappnig
Public Communications Contact - 2010-08-30
Claudio Meisser
Claudio Meisser
Chief Tech/Sci/R&D Officer 1991-12-31 2010-03-23
Josef Zumstein
Josef Zumstein
Corporate Officer/Principal 1980-12-31 2010-03-23
Marcus Setterberg
Marcus Setterberg
Corporate Officer/Principal 2018-12-31 -
Michael Albert
Michael Albert
Corporate Officer/Principal 1996-12-31 2001-12-31
Melk M. Lehner
Melk M. Lehner
Director/Board Member 2010-05-13 -
Independent Dir/Board Member 1996-12-31 -
Corporate Officer/Principal 2007-05-10 2010-05-13
Yves H. Dudli
Yves H. Dudli
Corporate Officer/Principal - -

Age distribution of managers

Parity Men Women

Male9
Female1

Of which Executive Committee

Male3
Female0

Of which Directors

Male6
Female1

Revisions

Revenue revisions (1 year)
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Revenue revisions (4 months)
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Revenue revisions (1 month)
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EPS revisions (1 year)
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EPS revisions (4 months)
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ESG MSCI
A

ESG

Environment
Social
Governance
Controversy
Ethical controversies
-
Human rights controversies
-
Tax subsidies controversies
-
Sharia compliant
-
Logo Komax Holding AG
Komax Holding AG is a Switzerland-based holding company engaged in the machinery sector. The Company specializes in mechatronics, electronics and software technology, and concentrates on developing, producing and marketing capital goods and services for wire-processing, photovoltaics and medical technology applications. The Company divides its activities into three main business units: Wire, Solar and Medtech. The Wire business unit operates in the sector of wire-processing. The Solar business unit develops, produces and sells machines for the production of crystalline and thin-film modules. The Medtech business unit manufactures and markets machines and systems for the assembly of medtech products, such as inhalers and insulin delivery or injection systems. The Company also provides sales and service support functions through its subsidiaries and independent agents in over 60 countries. The Company operates production facilities in Europe, North and South America, Asia and Africa.
Employees
3,261
More about the company

Departures of Key Persons

Leo Steiner
-
Leo Steiner

Chairman

2007-05-10 2015-05-07