Current Board Memberships

• Varia US Properties AG, a SIX listed real estate company with over USD 700 mio invested in 50 properties in the US; member of the Finance Committee and Head of the Compensation Committee (since 6/2017).

• Hauri-Truninger Holding AG, a privately held company with over 150 employees at 18 locations in Switzerland focusing on information management for the constructing industry including digital printing and a project room (since 12/2012).

• Glas Müller AG, a privately held company with over 20 employees, focusing on glass processing for the construction industry (since 9/2017)

• Tineo AG, Vice President, a Private Equity company with over 20 employees, which operates a very modern datacenter in Switzerland (since 3/2018).

• Swiss QualiQuest AG, a start-up company that has developed an innovative engine for SME valuations of customers and employees (since 9/2018).

Former Board Memberships

• Over 10 years in a timber production company with 15 employees which ended with a successful handover to the next generation.
•  Various assignments in Boards of subsidiaries and pension funds with CFO roles.
• Assignments in own companies.

Core topics in the line and in the consultations were:

• Corporate Governance topics (Organizational Regulations, Visa Regulations, Risk Management, Internal Control System, Structure of Controlling / Reporting)
• Accounting issues (commercial law, Swiss GAAP FER, IFRS, accounting organization and digitalization of accounting)
• Leadership issues (management organization, key performance indicators, leadership rhythm, decision-making processes and decision-making basis in the form of profitability calculations, compensation systems with variable remuneration)
• M & A, evaluations, integration, turnaround / reorganization, spin-offs related to succession plans or acquisitions, preparations for IPO