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Board of Directors

The Board of Directors of RUAG International Holding Ltd consists of four members, none of whom performed executive functions in the year under review or in the three preceding years. In addition, the members of the Board of Directors have no business relationship with the Group....

Dr. Remo Lütolf

born 1956, Swiss
Member of the Board of Directors since 2014
Elected until the 2022 Annual General Meeting

Education
Dipl. El. Ing. ETH, Dr. sc. techn. ETH Zurich; Executive MBA IMD Lausanne

Career
CEO of ABB Switzerland (2013-2018), head of the global business unit for power electronics and medium-voltage drives, ABB Group (2003-2012), head of the regional division for automation products, ABB North Asia/China (2005-2008), head of the local business unit for power electronics, ABB Switzerland (1999-2002), various management positions in the Building Control and Energy Management divisions, Landis & Gyr Zug (1987-1998)

Significant mandates 
Chairman of the Board of Directors of Meyer Burger Technology AG
Chairman of the Board of Directors of ewl Energie Wasser Luzern Holding AG
Chairman of the Board of Directors of Erdgas Zentralschweiz AG
Chairman of the Board of Directors of Park innovAARE AG
Chairman of the Board of Directors of Venture Incubator AG
Member of the Board of Directors of MTE Meter Test Equipment AG
Member of the Board of Economiesuisse
Member of the Executive Committee of Swissmem,
Member of the University Council, University of Applied Sciences and Arts Northwestern Switzerland

RUAG_GB18_VRP_Remo_Luetolf_6584

Chairman of the Board of Directors
Member of the Audit Committee
Member of the Nomination & Compensation Committee
 

Jürg Oleas

born 1957, Swiss
Member of the Board of Directors since 2011
Elected until the 2022 General Meeting

Education
Master of Mechanical Engineering from ETH Zurich

Career
Member of the Executive Board of GEA Group AG (since 2001, simultaneously CEO of Dynamit Nobel AG 2003-2004); CEO of GEA Group AG (since 2004); Member of the Board of Directors of LafargeHolcim Ltd. (since 2015); Member of the Board of Directors of Holcim Ltd. (2014-2015); several positions at the ABB Group and its subsidiaries, for example as Country President Switzerland of the then ABB Alstom Power Switzerland (1999-2001).

Significant mandates
CEO of GEA Group AG
Member of the Board of Directors of LafargeHolcim AG

RUAG_GB18_Juerg_Oleas_6568

Vice President of the Board of Directors
Member of the Audit Committee

Rainer G. Schulz

born 1965, Swiss
Board member since 2020
Elected until the General Meeting of 2022

Education
Engineering studies with a specialisation in production technology

Professional background
Head of Production/Purchasing, BMW Rolls Royce AeroEngines (until 2001)
CEO, Rehau (until 2018)

Significant mandates
Supervisory Board, Eisenmann SE
Board of Directors, Bühler Holding AG
Member, Industry Executive Advisory Board, Executive MBA in Supply Chain Management ETH Zürich

2020_Rainer_Schulz_Portrait

Member of the Board of Directors
Chairman of the Nomination & Compensation Committee

Kaspar W. Kelterborn

born 1964, Swiss
Member of the Board of Directors since June 2021
Elected until the 2022 General Meeting

Education
Degree in Business Economics, University of St. Gallen, Switzerland

Career
Chief Financial Officer (CFO) and member of the Group Executive Board of Conzzeta AG, Switzerland (until June 2021)
Chief Financial Officer (CFO) and member of the Group Executive Board of Unaxis Holding AG, Switzerland (until 2005)
Various management positions and international assignments in finance and controlling within Clariant International AG (until 2002)

Significant mandates
Member of the Board of Directors of CPH Chemie+Papier Holding AG
Member of the Board of Directors of Suhner Holding AG
Member of the Board of Directors of Wipf Holding AG

Kapar W. Kelterborn

Member of the Board of Directors
Chairman of the Audit Committee