 | The board of directors comprises at least three members elected by the annual shareholders' meeting for a term of one year. The board estabilishes the strategic, accounting, organizational and financing policies to be followed by the company.
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First elected 2009, elected until 2011 Graduated in economics and business administration, IGS, Paris Managing Director of Barguzin Consultancy GmbH from 2004 until 2009 Chairman of Carlo Gavazzi Holding AG since July 2009 |
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First elected 2009, elected until 2011 Graduated as electrical engineer, Politecnico of Milan Developed his professional career during almost 25 years with the Brown Boveri /ABB Group until 1992 up to the position of CEO and Country Manager of ABB in Italy Chairman or Managing Director of various manufacturing groups in the electrical and mechanical sector from 1992 to 2008, such as Arvedi, Reeves (actually part of the Trelleborg Group), Gnutti Cirillo and Cemp Since 2004 Chairman of HTC Componenti Tecnici and Vice-Chairman of the Swiss Chamber of Commerce in Italy Vice-Chairman of Carlo Gavazzi Holding AG since July 2009 |
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First elected 2004, elected until 2011
Graduated in economics and political sciences, Bocconi University, Milan Held positions with Banca del Ceresio, Lugano, Merrill Lynch International Bank, London, and Merrill Lynch Mercury Asset Management, London, from 1998 until 2000 Managing Director of Banca del Ceresio, Lugano, since 2000 |  | 
First elected 2010, elected until 2011
Graduated as an engineer in Biel, BE
Attended AMP/SMP Advanced Management Program at Harvard Business School
Developed his professional career during 23 years in Saia Burgess, an industrial company in the electromechanical and electronics field.
CEO of Saia Burgess from 2001 until 2006
Member of the Board of Komax Holding since 2005
Member of the Board of Benninger AG since 2006
Chairman of Schaffner Holding AG since 2010
Bearer shareholders’ representative of Carlo Gavazzi Holding AG since July 2010 | |  | 
First elected 2008, elected until 2011
Graduated in economics and corporate law, Cattolica University, Milan Postgraduate degree in tax law Member of the board of auditors Panaria Group Industrie Ceramiche S.p.A.(listed on the Milan stock exchange), since 2008 Managing Director Barguzin Participation SA, Luxembourg, since 2009 Partner of the tax and law firm TFP & Partners since 2009 |
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University of Zurich, Doctorate in jurisprudence Legal Counsel and member of the Corporate Legal Staff of Sulzer Brothers Limited, Winterthur, Switzerland, from 1981 until 1986 General Counsel and head of the Corporate Legal Staff of Landis & Gyr AG, Zug, Switzerland, from 1986 until 1991 Attorney at Law and Notary in Zug since 1991 and partner in the law firm Stadlin Advokatur Notariat in Zug, Switzerland, since 1998 Secretary to the board of directors of Carlo Gavazzi Holding AG since July 2009 |
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1 Chairman of the Audit Committee
2 Member of the Audit Committee
3 Chairman of the Compensation Committee
4 Member of the Compensation Committee |
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