MARKUS VOEGELI

CHIEF EXECUTIVE OFFICER

Born 1961, Swiss, degree in Economics and Business Administration (lic. oec., publ.), Chief Executive Officer (CEO) / Chief Financial Officer (CFO) since 20 August 2013. Chief Financial Officer of the Group from October 2009, ad interim Chief Executive Officer between September 2012 and August 2013. Before working as an independent financial consultant from 2004 to 2008, was CFO of the stock exchange listed Valora Group from 2000 to 2004 and most recently CEO of the Mediservice startup company. Before this period, he worked in various companies of the Swissair Group, including financial head of Nuance Global Traders in Australia and Asia.

JÜRG BIERI

CHIEF FINANCIAL OFFICER

1967, Chief Financial Officer (CFO) since May 2017, Swiss, federally certified business economist FH. Has worked at Charles Vögele since 1999. Prior to this, he worked for various companies such as ICME International AG as the Chief Financial Officer and Member of the Executive Board, and Sulzer Management AG as part of the Corporate Finance & Accounting department. He also worked for several years as an auditor for local and international companies.

MICHAEL HOFMANN

DIRECTOR LOGISTICS & PMO

1959, Member of the Executive Board, Director of Logistics & PMO (Project Management Office) since May 2017, German, graduated with a degree in industrial engineering from Technische Universität Darmstadt (Technical University of Darmstadt) in Germany. Has held various positions within the Charles Vögele Group both in Germany and abroad since 1995. Prior to this, he worked for an auditing and tax consulting company.

BIRGIT MEIER-HOBMEIER

DIRECTOR HR & LEGAL

1970, Member of the Executive board and Director of HR & Legal since May 2017, Swiss, HR Executive Manager SKP, employed as HR Manager at Charles Vögele since 2013. Prior to this, she worked for around 13 years for the magazine at Globus AG and rose to the position of Head of Human Resources and Member of the Executive Board.