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Structure
The board of directors comprises at least five 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.


First elected 2005, elected until 2008
Graduated in economics and business administration, Bocconi University, Milan. Master of science in economics, London School of Economics
Held positions with First National Bank of Chicago, World Bank, Washington, Pirelli Group, Basle and Milan, and Finarvedi Group from 1977 until 2006
Managing Director Barguzin Participation SA, Luxemburg, since 2005
CFO of the Magnetto/CLN Group, Turin, since 2006



First elected 2004, elected until 2008
Graduated in economics, Ca’Foscari University, Venice
Held management positions with manufacturing companies in Austria, France, Germany, Italy and Turkey from 1996 until 2001
Chairman Billion SA - Mannesmann Plastic Machinery, France, until 2004
Chairman Barguzin Corporation NV, Curaçao, since 2004

 


First elected 2007, elected until 2008
Ph.D. in law from the University of Zurich (1990), attorney at law (1985), LL.M. University of the Pacific, McGeorge School of Law (1986)
Chairman Banca del Gottardo, Switzerland, since 2005
Vice-Chairman of Charles Vögele Holding AG, Switzerland
Member of the board of Austriamicrosystems, Austria, since 2004
Senior partner of Bär & Karrer, attorneys at law, Zurich, Geneva, Lugano, Zug, London, since 2003


First elected 2002, elected until 2008
Lic.oec. HSG
Held various positions within the Credit Suisse Group from 1987 until 2004
Member of the Executive Committee, Vontobel Asset Management AG, Zurich, since 2004

 

 


First elected 2004, elected until 2008
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
Director of Belgrave Capital Management, London, since 2003

 

* Chairman of the Audit Committee
** Member of the Audit Committee



First elected 1977, elected until 2007
Economist
CFO Carlo Gavazzi Group from 1978 until 1983
CEO Carlo Gavazzi Omron from 1983 until 1986
CEO & Group Executive Components Business Unit from 1986 until 1990
CEO Carlo Gavazzi Group from 1991 until 1997
Chairman of Carlo Gavazzi Holding AG from 2003 until 2007
Chairman of Coplax Industrie AG, Zug, CH, since 2004
Owner of management consulting company since 1997
Honorary Chairman of Carlo Gavazzi Holding AG since July 2007

 
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