Martin Staub ( 1953 / Swiss National) - Chairman
Educational Background
1969 – 1972 Diploma of Commerce VS St. Gallen, Switzerland
1989 – 1990 Controller, Controller-Academy Munich, Germany
1995 – 1997 Management Diploma, University of Zurich, Switzerland
2004 Advanced Management Program (AMP), Harvard, U.S.A.
Executive Experience
1995 – 1998 CFO Digital Equipment Corporation, Switzerland AG
1998 – 1999 CFO Compaq Computer GmbH, Germany
1999 – 2001 Business Customer Director, sunrise AG, Switzerland
2001 – 2005 COO, TDC Switzerland AG
2005 – 2008 CEO, Bulgarian Telecom, Bulgaria
Previous Board Mandates
1995 – 1999 S.I.G. Geneva, Member of the Board
1995 – 1999 Swiss Pension Fund of Digital Equipment, Chairman
1998 – 1999 German Pension Fund of Compaq GmbH, Chairman
1999 – 2004 Applitec AG, Chairman
1999 – 2003 Unimontis AG, Member of the Board
2004 – 2005 Intramanagement AG, Chairman
2005 – 2009 Bulgarian Telecom, Member of the Board
Current Board Mandates
Since 2009 Acetrax AG, Chairman
Mario Fontana (1946 / Swiss National) - Member
Educational Background
1966 – 1969 ETH Zurich, Studies in Mechanical Engineering
1969 – 1970 Georgia Tech, USA, Master of Science Degree in Aerospace Engineering
Executive Experience
1970 – 1977 IBM Switzerland, Sales Representative and International Account Manager
1977 – 1980 Brown Boveri Brazil, Chief of Staff and CIO. Is today part of ABB
1981 – 1983 Storage Technology Switzerland, Country General Manager
1984 – 1993 Hewlett-Packard Switzerland, Country General Manager
1993 – 1995 Hewlett-Packard Germany, General Manager Computer Business
1985 – 1997 Hewlett-Packard Europe, General Manager Computer Business
1997 – 1999 Hewlett-Packard USA, General Manager Financial Services worldwide
Previous Board Mandates
1993 – 2006 Büro Fürrer, Member of the Board. Company acquired by Lyreco, France
1998 – 2008 SBB, Swiss Railways, Member of the Board
1999 – 2004 Bon appétit Group, Chairman. Company acquired by REWE, Germany
2000 – 2005 Leica Geosystems, Chairman. Company acquired by Hexagon, Sweden
2000 – 2003 AC Services, Germany, Member of the Board
2002 – 2006 Sulzer, Member of the Board
2004 – 2006 Amazys, Chairman. Company acquired by X-Rite, USA
2006 – 2008 X-Rite, USA, Member of the Board
Current Board Mandates
Since 2001 Swissquote, Chairman
Since 2003 Inficon, Member of the Board
Since 2005 Dufry, Member of the Board
Since 2006 Hexagon, Sweden, Member of the Board
Since 2009 Acetrax AG, Member of the Board
Kurt Moser (1953 / Swiss National) - Member
Educational Background
1969 – 1972 Commercial School, Winterthur, Switzerland
1978 – 1980 Professional Education / Swiss Certified Banker
1996 SKU Swiss Programs for Management. Education / Competitive Marketing Strategies Univ. Berkley, California
Executive Experience
1973 – 1980 Swiss Volksbank , Effretikon (now CS), Head Private Banking
1981 – 1982 BSB Construction, Jeddah SA, Head of Finance
1983 – 1985 Hygomat AG, Sursee, Head of Finance and Administration
1985 – 1990 Telekurs (UK) Ltd, London, CEO
1991 – 1996 Telekurs Finanz AG , Zürich, First Vice President, Deputy CEO
1997 – 2003 Infotec AG, Geneva, CEO
2003 – 2008 Infotec AG / GL Trade (Schweiz AG), Managing Director
Previous Board Mandates
1986 – 1990 Telekurs (UK) Ltd, London, Member of the Board
1998 – 2002 Infotec AG, Member of the Board
1998 – 2004 Unimontis AG, Chairman of the Board
Current Board Mandates
Since 2002 Zazoon AG, Member of the Board
Since 2009 Acvisa AG, Member of the Board
Since 2009 Acetrax AG, Member of the Board
