Rieter

A leading global supplier for textile machinery and components used in short staple fiber spinning

A leading global systems supplier for the production of short staple spinning mills

The global provider of components for all spinning processes

Yarns that follow fashion

Rieter offers attractive positions around the world

Yazdır

Board of Directors

Directors

Pursuant to the Articles of Association, the Board of Directors of Rieter Holding Ltd. consists of no less than five and no more than nine members. In the 2016 financial year, no member of the Board performed executive duties. Nominations for election to the Board of Directors are made with due regard for the balanced composition of  this body, taking industrial and international management and specialist experience into account.

Last updated: April 6, 2017

Name
Nationality
Position
Year of birth
On the board since
Executive/
non-executive

Bernhard Jucker*2,3
CH
Chairman of the Board of Directors
1954
2016
non-executive
This E. Schneider*2,3
CH
Vice Chairman of the Board of Directors
1952
2009
non-executive
Michael Pieper
CH
Member of the Board of Directors
1946
2009
non-executive
Hans-Peter Schwald*1,2,3
CH
Member of the Board of Directors
1959
2009
non-executive
Peter Spuhler
CH
Member of the Board of Directors
1959
2009
non-executive
Roger Baillod*1

CH
Member of the Board of Directors
1958
2016
non-executive
Carli Illi*1
CH
Member of the Board of Directors
1961
2017
non-executive
Luc Tack
B
Member of the Board of Directors
1961
2017
non-executive

*1 Members of the audit committee (Chairman: Roger Baillod) 
*2 Members of the nominations committee (Chairman: This E. Schneider)
*3 Members of the remuneration committee (Chairman: This E. Schneider)

Bernhard Jucker (1954)

  • Member of the Board of Directors since 2016; Chairman of the Board of Directors since April 2017
  • Swiss national
  • Master of Science in Electrical Engineering, ETH Zurich
  • Chairman of the Board of Directors of ABB Germany

 Download picture (JPG/4 MB) (right mouse click, save as...)

This E. Schneider (1952)

    • Vice Chairman of the Board of Directors since 2009
    • Swiss national
    • Lic. oec. HSG
    • Executive Chairman of the Board, Forbo Group, since April 2014
    • Executive Chairman and CEO, Forbo Group, from 2004 to March 2014; Executive Chairman and CEO of the Selecta Group from 1997 to 2002; member of the Executive
      Board, Valora Group, as managing director of the Canteen and Catering Division, from 1994 to 1997; Chairman and CEO of listed company SAFAA, Paris, France, from 1991 to
      1993.
    • Member of the Board of Directors at Autoneum Holding AG, Winterthur.

     Download picture (JPG/3.3 MB) (right mouse click, save as...)

Michael Pieper (1946)

  • Member of the Board of Directors since 2009
  • Swiss national
  • Lic.oec. HSG
  • Owner and Chief Executive Officer of the Franke Artemis Group
  • Director at Berenberg Bank (Schweiz) AG, Zurich; Hero AG, Lenzburg; Forbo Holding AG, Baar; Arbonia AG, Arbon; Adval Tech Holding AG, Niederwangen; Autoneum Holding AG, Winterthur; various Artemis and Franke subsidiaries.

 Download Picture (JPG/3.4 MB) (right mouse click, save as...)

Hans-Peter Schwald (1959)

  • Member of the Board of Directors since 2009
  • Swiss national
  • Lic.iur. HSG
  • Senior partner in the legal practice of BianchiSchwald LLC, Bern, Geneva, Lausanne and Zurich
  • Chairman of the Board, Autoneum Holding AG, Winterthur; Chairman of the Board, Ruag Holding AG, Berne; Vice Chairman of the Board, Stadler Rail AG, Bussnang; Chairman, AVIA Association of Independent Importers of Petroleum Products, Zurich; member of the Board of Directors of other Swiss stock corporations.

 Download Picture (JPG/3.9 MB) (right mouse click, save as...)

Peter Spuhler (1959)

  • Member of the Board of Directors since 2009
  • Swiss national
  • Owner of Stadler Rail AG, Bussnang
  • Chairman of the Board at Stadler Rail AG, Bussnang (and several other companies of the Stadler Rail Group), at Gleisag Gleis- und Tiefbau AG, Goldach, at PCS Holding AG, Weiningen; Vice Chairman at Walo Bertschinger AG (WBZ), Zurich, ZLE Betriebs AG (ZSC Lions), Zurich, DSH Holding AG, Weiningen; Member of the Board of Directors at
    Allreal Holding AG, Zug, at Autoneum Holding AG, Winterthur, at Aebi Schmidt Holding AG, Frauenfeld; member of the council and member of the Executive Committee at Swissmem, Zurich; member of the Executive Committee at LITRA, Berne, member of the
    Foundation Board at the Stiftung Mühle Schönenberg an der Thur, Kradolf-Schönenberg, at Tele D, Diessenhofen; member of the Swiss federal parliament (Nationalrat) from December 1, 1999 to December 31, 2012.

 Download Picture (JPG/4 MB) (right mouse click, save as...)

Roger Baillod (1958)

  • Member of the Board of Directors since April, 2016
  • Swiss national
  • Degree in Business Economics FH, certified Public Accountant
  • Member of the Board of Migros-Genossenschafts-Bund, Zurich, and member of the Board of Directors of BKW AG, Berne; Bucher Industries AG, Chief Financial Officer, Member of Group Management until September 2016; self-employed, professional Member of the Board as of January 2017.

 Download Picture (JPG/3.5 MB) (right mouse click, save as...)

Carl Illi (1961)

  • Member of the Board of Directors since April, 2017
  • Swiss national
  • Lic. oec. HSG 
  • Owner, CEO and Chairman of the Board of Directors of CWC Textil AG, Zurich, and Swisstulle AG, Münchwilen, since 1988
  • Chairman of Swiss Textiles – Swiss Textile Federation, Zurich, from June 2017;
    member of the Board of Directors of the Swiss Textile College, Zurich, since 2014; Chairman of the Swiss Association of Textile Specialists, Reinach, from 1999 to 2011.

 Download Picture (JPG/1.3 MB) (right mouse click, save as...)

Luc Tack

  • Member of the Board of Directors since April, 2017
  • Belgian national
  • Managing Director of Picanol NV, Belgium since 2009
  • Chief Executive Officer of Tessenderlo Chemie NV, Belgium since 2013.

 Download Picture (JPG/1.4 MB) (right mouse click, save as...)

Cross-involvement
There are no reciprocal appointments to the Boards of Directors.

Thomas Anwander
General Secretary

  • Thomas Anwander, lic. iur. HSG, General Counsel and General Secretary of Rieter Holding Ltd., has been Secretary to the Board of Directors since 1993; he is not a member of the Board of Directors.

 CV (English/PDF/60 KB)
 Download Picture (JPG/3 MB) (righ mouse click, save as...)