Peter Spuhler (Chairman of the Board of Directors )

Peter_Spuhler_sw.

Studies of Business Administration at University St. Gallen
Executive Chairman of the
Board at Stadler Rail AG

Since 1989: Chairman of the Board at Stadler Rail AG, 1989 – 2017: Group CEO at Stadler Rail AG. Other activities and interests: Chairman of the Board at several companies of the Stadler Rail Group; of Estonia Train Finance AG, Nordic Train Finance AG and PCS Holding AG; Member of the Board of Directors at several other companies such as European Loc Pool AG, Allreal Holding AG, Autoneum Holding AG, Rieter Holding AG and Evonik Industries AG; since April 2019: shareholder of Rudolf Bosch Industrietreuhand KG and member of the Supervisory Board at Rudolf Bosch GmbH; 1999 – 2012: member of the Swiss Parliament (National Council); member of the Board of Directors at Von Roll Holding AG (2002 – 2004), UBS AG (2004 – 2008) and Kühne Holding AG (2006 – 2008)

Dr. Gero Büttiker (Vice President of the Board of Directors)

Gero_Buettiker_sw

Dipl. Bau-Ing. ETH Zurich
Dr. oec. publ.

Since 1993: Self-employed entrepreneur, 1985 – 1993: NUEVA Holding AG (formerly Schweizerische ETERNIT Holding AG), Delegate of the Board of Directors

Hansruedi Geel (Member of the Board of Directors)

Hansruedi_Geel_sw

lic. oec. HSG
Qualified
Public Accountant

Since 2017: PCS Holding AG, Finance and Investment Management, 2001 – 2017: CFO Stadler Rail Group, 1994 – 1997: CFO Lüchinger + Schmid Group, 1990 1994: CFO Elektronikgruppe FELA, 1981 – 1990: PwC, Public Accountant

Peter Muri (Member of the Board of Directors)

Peter_Muri_sw

lic. iur. Solicitor

Since 1994: Owner of a lawyer’s office in Weinfelden specialized in economic and revenue law, Member of the Board of Directors in various in various SMEs for example Gerlinger Industries AG, Kissling Swiss Switches AG, KMU Personal AG, Polygal AG, Rausch AG Kreuzlingen (SSI AG), TLA Transport Logistik Swiss AG, SwissChem AG, Kifa AG, SUN Bürglen AG, Arbenz + Partner AG Risk Service as well as Board member of chamber of Industry and Commerce Thurhau

Dr. Peter Ramsauer (Member of the Board of Directors)

Peter_Ramsauer_sw

Dipl. Kaufmann
doctorate in
political science

Since 1990: Member of the German Bundestag, since 2018: Chairman of the Committee on Economic Cooperation and Development in the German Bundestag, 2009 2013: Federal Minister of Transport, Building and Urban Development, 2005 – 2009: Chairman of the CSU parliamentary group in the German Bundestag, general partner of the company Ramsauer Talmühle KG in Traunwalchen, Bavaria, Chairman of the Supervisory Board of Streicher GmbH & Co. KGaA, Deggendorf, Germany, member of the Supervisory Board of Münchener Hypothekenbank eG, Munich and of Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH, Bonn, Germany

Andreas Rickenbacher (Member of the Board of Directors)

Andreas_Rickenbacher_sw

Master of Science (MSc)
Business economist

Since 2016: Owner of Andreas Rickenbacher Management AG, Bern, 2006 – 2016: member of the Bern cantonal government, Member of the Board of Directors of Bernexpo AG, BKW AG, HRS Real Estate AG, Vice President of the Switzerland Innovation foundation and the Internationale Lauberhornrennen Wengen association

Markus Bernsteiner (Member of the Board of Directors)

Markus_Bernsteiner_sw

Executive MBA – University of St. Gallen

Since 1999: Stadler Rail AG, Executive Vice President, 1995 – 1999: Operations Manager and Member of the Board of Directors of Elektrolux-Compactus AG, 1993 –1995: Divisional Management and Member of the Executive Board of Aluwag AG, Member of the Board of Directors of LRS Engineering AG and Trunz AG, Member of the Board of Trustees of the ALLVISA pension fund