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Board of Directors

 

The Board of Directors holds the highest leadership position within the CPH Group. It is responsible for the company's strategic focus, establishing the accounting and financing principles, evaluating the opportunities and risks, and appointing and monitoring the Group Executive Management.

 

The annual general meeting elects the members of the board as well as its president annually and individually for a term of one year. Re-election is possible.

 

The Board of Directors has delegated the management of the CPH Group to the Group Executive Management. The business and organizational rules establish in detail the competence categories, and the cooperation between the board, its committees, the group executive management and the business fields.

 

 

Peter Schaub

 

Peter Schaub, Chairman

lic. iur., attorney-at-law

Swiss national

first elected in 1994

 

Tim Talaat

 

Tim Talaat, Deputy Chairman

M. sc. el. ing. and MBA

Swiss national

first elected in 1994

Mauro Gabella

 

Mauro Gabella

Dr. sc. nat.

Swiss and French national

first elected in 2005

Kaspar W. Kelterborn

 

Kaspar W. Kelterborn

lic. oec. HSG

Swiss national

first elected in 2015

Manuel Werder

 

Manuel Werder

lic. iur., Attorney-at-law LL.M.

Swiss national

first elected in 2015

Christian Wipf

Christian Wipf

lic. oec. HSG

Swiss national

first elected in 2008

 

Manuel Werder

1974, lic. iur., Attorney-at-law LL.M., Swiss national, first elected in 2015.

 

Current positions: Partner Niederer Kraft & Frey AG, Zürich; Member of the Boards of Directors of UBV Uetikon Betriebs- und Verwaltungs AG, Uetikon.

 

Previous positions: Senior Associate and Associate Niederer Kraft & Frey AG, Zürich; Secondment Allende & Brea Abogados, Buenos Aires; Foreign Associate Fox Horan & Camerini LLP, New York.

Kaspar W. Kelterborn

1964, lic. oec. HSG, Swiss national, first elected in 2015.

 

Current positions: CFO and a member of  the Executive Board of Conzzeta Group, Zürich; Member of the Boards of Directors of various subsidiaries of Conzzeta AG.

 

Previous positions: CFO and a member of the Executive Board of Unaxis Group, Pfäffikon; Various senior management positions in the area of finance and controlling for the Clariant Group, Muttenz, in Switzerland and abroad.

Christian Wipf

1957, lic. oec. HSG, Swiss national, first elected in 2008.

 

Current positions: Delegate of the Board of Directors and CEO of Wipf Holding AG, Volketswil; Chairman of the Board of Directors of Wipf AG, Volketswil; Chairman of the Board of Directors of Elco AG, Brugg.

 

Previous positions: CEO of Wipf AG, Volketswil; Executive Management of Seetal Schaller AG, Brugg.

Tim Talaat, Deputy Chairman

1960, MSEE and MBA, Swiss national, first elected in 1994

 

Current positions: Main shareholder and Chairman of the Board of Directors of Swiss Industrial Holding AG, Uetikon; Member of the Board of Directors of Bachofen AG, Uster.

 

Previous positions: CEO of Looser Holding AG, Arbon; Chairman/Member of the Boards of Directors of various subsidiaries of Looser Holding AG; Managing partner at Swiss Industrial Finance AG, Pfäffikon SZ; CEO of SR Technics Switzerland and Member of the SR Technics Group Executive Board, Zurich Airport.

Mauro Gabella

1952, Dr. sc. nat., Swiss and French national, first elected in 2005

 

Current positions: Chairman of the Board of Directors of The PME&Co, Luxembourg; Chairman of the Board of Directors of Pharmalp SA, Conthey; CEO of HCS HealthCare Management Solutions, Chesières.

 

Previous positions: Vice President Organizational Excellence & Project Management Europe for Sanofi-Aventis, Paris; Vice President Central & Southern Europe for Sanofi-Aventis, Paris.

Peter Schaub, Chairman

1960, lic. iur., attorney-at-law, Swiss national, first elected in 1994

 

Current positions: Partner at Weber Schaub & Partner AG, tax and legal consultants, Zurich; Member of the Board of Directors of Mobimo AG, Lucerne; Deputy Chairman of the Board of Directors of UBV Uetikon Betriebs- und Verwaltungs AG, Uetikon; Chairman of the Board of Directors of Arthouse Commercio Movie AG, Zurich; Member of the Board of Directors of B+B Holding AG, Thalwil; Member of the Board of Directors of Rüegg Cheminée Holding AG, Zumikon.

 

Previous positions: Tax commissioner at the Cantonal Tax Office, Zurich; junior associate at the Schellenberg Wittmer law firm, Zurich.

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CPH at a Glance

Mission

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Board of Directors

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Organizational Regulations

Annual General Meeting

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Contacts

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