The Management. Members

Transcription

1 The Management The management is responsible for the operational leadership of the FMC. It consists of the CEO and the members of the Executive Board as well as the heads of the management divisions of the six departments. The Chief Executive Officer (CEO) is appointed by the Board of Directors and confirmed as a member of the Board of Directors by the Assembly of Delegates. The CEO has the right to give directions and has overall responsibility for the operational management of the FMC. The remaining members are responsible for the six Departments: HR, Cultural and Social Affairs, Leisure; Marketing; Logistics and IT; Industry and Wholesaling; Finance; Commerce. Members The seven-member Executive Board oversees the operational management of the Federation of Migros Cooperatives and is responsible for directing the management divisions. Herbert Bolliger (1953 CH) Chairman FMC Chief Executive Officer member since 2005 Lic. oec. University of Zurich Migros Bank AG (Chairman); Hotelplan Holding AG (Chairman); Magazine zum Globus AG; Migros Beteiligungen AG (Chairman); Interio AG; Park «Im Grünen» Gurten (Board of Directors), Foundation «Im Grüene» Rüschlikon (Board of Directors); Adele Duttweiler Prize Foundation (Board of Directors); Galaxus AG To 1987 Various functions at Bayer (Schweiz) AG, FMC and PCW Group Head of Finance/IT Migros Berne, Member of the Board of Directors Head of IT Migros Group Managing Director Migros Aare 2005 present Chief Executive Officer FMC Joerg Zulauf (1958 CH) Vice Chairman Head of Finance (V)

2 member since 2000 Lawyer, lic. iur. University of Zurich, MBA Ex Libris AG; Hotelplan Holding AG; Interio AG; Liegenschaften-Betrieb AG; Magazine zum Globus AG; Migros Bank AG; Migros Beteiligungen AG; OWiba AG; TKL Tiefkühllager AG; Eurocentres Stiftung Sprach- und Bildungszentren (Board of Directors); Migros Pension Fund (Chairman of the Board of Directors) Corporate Finance, Roche Basel Head of Finance & Administration Roche Korea Head of Finance & Law, Roche Germany Head of Vitamin World Service, Roche 2000 present Deputy CEO FMC and Head of Finance Department Dieter Berninghaus (1965 D) Head of Commerce Department (VI) member since 2008 Dr. rer. pol. University of Cologne Denner AG; Ex Libris AG (Chairman); Hotelplan Holding AG; Interio AG (Chairman); LeShop SA (Chairman); Magazine zum Globus AG (Chairman); Migrol AG (Chairman); migrolino AG (Chairman); OWiba AG (Chairman); m-way AG; Gries Deco Holding GmbH (Chairman Advisory Board); Depot CH AG (Chairman); Galaxus AG Various functions at Metro AG Various functions at REWE Group (incl. CEO) Member of the Board of Directors Denner AG / Rast Holding AG 2007 Chairman of the Board of Directors Denner AG / Member of the Board of Directors Rast Holding AG 2008 present Member of the FMC Executive Board, Head of Commerce Department Walter Huber (1957 CH) Head of Industry and Wholesaling Department (IV) member since 2008 Mach. engineer FH, MBA Aproz Sources Minerales SA (Chairman); Bischofszell Nahrungsmittel AG (Chairman); Chocolat Frey AG (Chairman); Delica AG (Chairman); Estavayer Lait SA (Chairman); Gastina GmbH (Vice Chairman Advisory Board); Jowa AG (Chairman); Mérat + Cie AG (Vice Chairman); Mibelle AG (Chairman); Mibelle Ltd.; Micarna AG (Chairman); Midor AG (Chairman); Mifa AG Frenkendorf (Chairman); Mifroma SA (Chairman); Riseria Taverne SA; Saviva AG (Chairman); tegut Holding GmbH; SweetWorks Inc.; Migrol AG; migrolino AG; external mandate: Auto AG Group

3 To 1999 Various functions at Alfa-Laval, Motor-Columbus and Beiersdorf Emmi Group: Head of CH Market and CEO Emmi Interfrais AG Emmi Group: CEO 2008 present Member of the FMC Executive Board, Head of Industry and Wholesaling Andreas Münch (1957 CH) Head of Logistics and IT Department (III) member since 2005 EL.-Ing. ETH Zurich Betriebsgesellschaft Zentrum Glatt AG (Chairman); Gries Deco Holding GmbH (Advisory Board); Liegenschaften-Betrieb AG (Chairman); Migros-Verteilbetrieb Neuendorf AG (Chairman); Migros Verteilzentrum Suhr AG (Chairman); Saviva AG; migrolino AG; EHI Retail Institute; Gruppe Grosser Stromkunden (GGS) (Chairman); Advisory Board ETH juniors BBC/ABB Project Planning and Sales Engineer, Head of Engineering Department ASCOM Head of Business Unit SWISSLOG Managing Director of DIGITRON AG, Member of the Board of SWISSLOG SULZER/AXIMA Managing Director of Sulzer Infra building technology FEINTOOL CEO 2004 Self-employed business consultant 2005 present Member of the FMC Executive Board, Head of Logistics Department Hansueli Siber (1966 CH) Head of Marketing Department (II) member since Bachelor in Purchasing Management University of St Gallen; Bachelor in Business Administration KLZ Zurich Bischofszell Nahrungsmittel AG; Chocolat Frey AG; Delica AG; Estavayer Lait SA; Jowa AG; Micarna AG; Midor AG; Mifroma SA; Migros-Verteilbetrieb Neuendorf AG; Migros Verteilzentrum Suhr AG; LeShop SA; Riseria Taverna SA Planner VB Food International AG Product Manager Meat Denner AG Product Manager Meat/Fresh Produce, from 1996 Head of Hardware and Home Textiles at EPA AG, Zurich CEO and Delegate of the Board of Directors workfasion.com AG CEO VB Food International AG Dübendorf Founder/Proprietor of one21 AG / Ltd. Zurich & Sao Paulo Member of the Board of Directors Ernst Sutter AG and Managing Director Suttero GmbH, Konstanz & Hamburg Head of Fresh Division FMC present Member of the FMC Executive Board, Head of Marketing Department Fabrice Zumbrunnen (1969 CH)

4 Head of Human Resources, Cultural and Social Affairs, Leisure Department (I) member since 2012 Lic. oec. Neuchâtel University, postgraduate course in statistics, Neuchâtel University Medbase AG (Chairman); Migros Vita AG (Chairman), Gries Deco Holding GmbH (Advisory Board); Fondation Signal de Bougy (Board of Directors); Ferrovia Monte Genoroso (Chairman of the Board of Directors); Park «Im Grünen» Gurten (Chairman of the Board of Directors); Eurocentres Stiftung Sprach- und Bildungszentren (Chairman of the Board of Directors); Foundation «Im Grüene» Rüschlikon (Chairman of the Board of Directors); Gottlieb Duttweiler Institute (Chairman of the Board of Directors) Store Manager Coop Sales Manager Obtech Medical AG Various sales functions Migros Neuchâtel-Fribourg Head of Marketing & Logistics, Deputy Director Neuchâtel-Fribourg Managing Director Migros Neuchâtel-Fribourg 2012 present Member of the FMC Executive Board, Head of Human Resources, Cultural and Social Affairs, Leisure Department FMC Management Divisions The Federation of Migros Cooperatives is organised into six departments. A total of 29 management divisions are assigned to these and to the Chief Executive Officer. Each one is managed by a different member of the Executive Board. Executive Board Chief Executive Officer Herbert Bolliger employees: 279 Department I HR, Cultural & Social Affairs, Leisure Related Management Divisions and their Heads (as at: ) Annina Arpagaus, General Secretariat Lorenz Bruegger, Migros Media Cornelia Diethelm, Sustainability & Issue Management Monica Glisenti, Corporate Communications Jann Hatz, Corporate Development Andrea Moser, Legal & Compliance Marcel Schaniel, Customer and Web Intelligence (to ) Martin Schläpfer, Economic Policy Hans-Rudolf Castell, Human Resources Management Hedy Graber, Cultural and Social Affairs Marlène Honegger, FMC Human Resources Andrea Ming, Club Schools Coordination & Leisure Fabrice Zumbrunnen employees: 269 Department II Marketing Hansueli Siber employees: 1'073 Manfred Bötsch, Sustainability & Quality Management Marc Engelhard, Marketing Communication Markus Gisiger, Specialist Markets Thomas Schmid, Fresh Produce Alex Sieber, Near-/Non-Food Lorence Weiss, Food

5 Department III Logistics and IT Andreas Münch employees: 672 Martin Haas, Migros IT Services Bernhard Metzger, Logistics Transport Markus Neukom, Planning/Expansion Thomas Paroubek, MES (Migros Engineering Solutions, to ) Peggy Schuhmann, SQTS (Swiss Quality Testing Services) Department IV Industry and Wholesaling Noel Matos, Strat. Export Marketing Walter Huber employees: 21 Department V Finance Joerg Zulauf employees: 81 Beat Arbenz, Corporate Finance Matthias Kneubühl, FMC Accounting & Controlling Beda Ledergerber, Treasury Migros Community Bernd Messerer, Controlling Migros Community Wolfgang Pfaffeneder, Accounting Migros Community Department VI Commerce Dieter Berninghaus employees: 11