The Board of Directors

The Board of Directors of CPH Chemie + Papier Holding AG is entrusted with the overall management of the company and the CPH Group. The Board has created two committees, "Finance & Auditing" and "Personnel & Compensation".

Peter Schaub, born 1960, a Swiss national, lic. iur. and attorney-at-law, was first elected to the Board of Directors in 1994 and has been Chairman since 2010.

Peter Schaub is Partner at Weber Schaub & Partner AG, tax and legal consultants, Zurich; Member of the Board of Directors of Scobag Privatbank AG, Basel; Chairman of the Board of Directors of Zindel Immo Holding AG, Chur; Deputy Chairman of the Board of Directors of Mobimo AG, Lucerne; Deputy Chairman of the Board of Directors of Uetikon Industrieholding AG, Uetikon; Deputy Chairman of the Board of Directors of UBV Holding AG, Uetikon; Member of the Board of Directors of Rueegg Cheminée Holding AG, Zumikon; Member of the Boards of Directors of various further unlisted companies; Trustee of various foundations.

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

Tim Talaat (born 1960), Swiss national, MSEE and MBA, was first elected to the Board of Directors in 1994 and has been Deputy Chairman since 2015.

Tim Talaat is majority shareholder and Chairman of the Board of Directors of Swiss Industrial Holding AG, Uetikon; Chairman of the Advisory Board of Single Holding GmbH, Hochdorf (Germany); Member of the Board of Directors of Bachofen AG, Uster.

Former positions: CEO of Looser Holding AG, Arbon; 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 (born 1952), Swiss and French national, Dr. sc. nat., was first elected to the Board of Directors in 2005, and has been chair of the Personnel & Compensation Committee since 2010.

Mauro Gabella is Chairman of the Board of Directors of The PME & Co, Luxembourg; CEO of HCS HealthCare Management Solutions, Chesières.

Former positions: Chairman of the Board of Directors of Pharmalp SA; Vice President Organizational Excellence & Project Management Europe for Sanofi-Aventis, Paris; Vice President Central & Southern Europe for Sanofi-Aventis, Paris.

Kaspar W. Kelterborn (born 1964), Swiss national, lic. oec. HSG, was first elected to the Board of Directors in 2015, and has been chair of the Finance & Auditing Committee since his election.

Kaspar W. Kelterborn is CFO and Member of the Executive Committee of the Conzzeta Group, Zurich; member of the boards of directors of various Conzzeta AG subsidiaries.

Former positions: CFO and Member of the Executive Management of the Unaxis Group, Pfäffikon; leading executive functions in finance and controlling both in and outside Switzerland for the Clariant Group, Muttenz.

Manuel Werder (born 1974), Swiss national, lic. iur. and LL.M. and attorney-at-law, was first elected to the Board of Directors in 2015.

Manuel Werder is Partner at Niederer Kraft Frey AG, Zurich; Member of the Board of Directors of Uetikon Industrieholding AG, Uetikon; Member of the Board of Directors of UBV Holding AG, Uetikon; Member of the Boards of Directors of various further unlisted companies; Trustee of various foundations.

Former positions: Senior Associate and Associate at Niederer Kraft & Frey AG; secondment to Allende & Brea Abogados, Buenos Aires; Foreign Associate at Fox Horan & Camerini LLP, New York.

Christian Wipf (born 1957), Swiss national, lic. oec. HSG, was first elected to the Board of Directors in 2008.

Christian Wipf is Chairman and Delegate of the Board of Directors of Wipf Holding AG, Brugg; Chairman of the Board of Directors of Wipf AG, Volketswil; Chairman of the Board of Directors of Elco AG, Brugg; Chairman of the Board of Directors of Swiss Direct Marketing AG, Brugg.

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

"Innovation from tradition - for 200 years"

Peter Schaub, Chairman of the Board of Directors