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Board of Directors
The Board of Directors consists of the following five members
Thomas P. Limberger
Chairman and Chief Executive Officer since 2007

 

Thomas Limberger is President and Chief Executive Officer of the Von Roll Group, a company that is the recognized market leader in the fields of insulation products and systems for the power generation and electrical machinery industry as well as for high-tech composite materials.
From 2005 to 2007 Mr. Limberger has served as Vice Chairman and CEO of OC Oerlikon AG, leading a successful restructuring effort of a Swiss multinational corporation. Under his leadership the company turned from -378m CHF in Net Loss to +378m CHF in Net Profit just in two years with a respectable growth in share price. In the beginning of 2007 OC Oerlikon AG won the EUROSTOXX 500 Award for the best performing stock in Europe. From 2001 to 2005 Mr. Limberger was Chief Executive Officer and National Executive of General Electric Company (GE) for Germany, Austria and Switzerland. He represented the regional organization of GE for both industrial as well as capital businesses. From 1995 to 2001 Mr. Limberger worked for Fresenius AG as well as for Fresenius Medical Care AG, holding various management positions. Mr. Limberger started his professional career at Fresenius AG in the corporate finance department. He is a member of the Board of Directors of Mövenpick Hotels & Resorts, Glattbrugg, Switzerland, and iQ Power AG, Baar, Switzerland and member of the supervisory board of SGS (Société Générale), Genf, Switzerland.
Guido Egli
Vice-Chairman of the Board since 2007

 

Guido Egli graduated from the "höhere Wirtschafts- und Verwaltungsschule" in Switzerland and holds a degree from London Business School.
Since 1977 he held various management posts including that of Director of Sales & Marketing for the Emmi Group and that of CEO and member of the Board of Directors of Hero Switzerland. In 1996 he founded his own consulting company "ifm Food Marketing", Lucerne/Switzerland, with various consultancy mandates in Switzerland and abroad for renowned companies. Since 2001 he is Chairman of the Board of Directors and Chief Executive Officer of Mövenpick Foods Switzerland Ltd, Cham, Switzerland, and since 2006 he is Chief Executive Officer of Mövenpick-Holding, Cham, Switzerland. Furthermore he is Chairman of the Board of Directors of Grand Casino Luzern Group, Luzern, Switzerland, Member of the Board of Directors of Marche International AG, Glarus, Switzerland, Member of the Board of Directors of Mövenpick Restaurants AG, Zurich, Switzerland, Member of the Board of Directors of Mövenpick Wein AG, Zug, Switzerland and Member of the Board of Directors of Lucerne Tourism AG, Luzern, Switzerland.
Gerd Amtstätter
Member of the Board since 2007

 

Gerd Amstätter holds a law degree from the University of Munich. From 1971 until 1975, he was member of the executive board of a mid-sized company.
1975-1998 he worked with the government of the state of Bavaria (Germany, at the end as an assistant secretary of state (Ministerialdirektor) in the Ministry of Finance. Since 1998, he is the chief representative (Generalbevollmächtigter) of the von Finck´schen Hauptverwaltung, member of the management boards of Nymphenburg Immobilien AG and of the Amira Verwaltungs AG, Chairman of the Boards of Directors of Custodia Holding AG and of Staatl. Mineralbrunnen AG Bad Brückenau, and a member of the Board of Directors of Sektkellerei J. Oppmann AG and of FidesSecur Versicherungsmakler GmbH.
Gerd Peskes
Member of the Board since 2000

 

Gerd Peskes holds an accounting degree from the technical college Bochum and is a professional accountant. Since 1978 he is Managing Director of Gerd Peskes GmbH Wirtschaftsprüfungsgesellschaft, Düsseldorf.
Further he is Vice Chairman of Custodia Holding AG, Munich, Germany; Vice Chairman of Nymphenburg Immobilien AG, Munich, Germany; Member of the Board of Directors of RHI AG, Vienna, Austria; Vice Chairman of Zwack Unicum RT., Budapest, Hungary; Member of the Board of Directors of Mövenpick Holding AG, Cham, Switzerland; Chairman of ARAG Allgemeine Rechtschutz-Versicherungs-AG, Düsseldorf, Germany; Member of the Board of Directors of apetito AG, Rheine, Germany; Member of the Board of Directors of Claas KGaA, Harsewinkel, Germany and Member of the Board of Directors of Underberg AG, Dietlikon, Switzerland.
Dr. Peter Kalantzis
Member of the Board since 2007

 

Dr. Peter Kalantzis graduated from the University of Basel (Dr. rer. pol.).
From 1971-1990 he was in various management functions, with a last position as delegate to the Board of Directors of Lonza AG, Basel, Switzerland. From 1991-2000 he was General Director and Member of the Executive Management of the Alusuisse-Lonza Group AG, Zurich, Switzerland. From 1991 - 1996 Head of the Chemie Lonza division and then responsible for Group development from 1997 - 2000. He is Chairman of the Board of Directors of Mövenpick Holding AG, Cham, Switzerland, of Clair Finanz Holding AG, Cham, Switzerland and of PrivatAir Holding SA, Geneva, Switzerland. He is also Member of the Board of Directors of Lonza Group AG, Basel, Switzerland, Member of the Board of Directors of Lamda Development AG, Athens, Greece, Member of the Board of Directors of CNH Global NV, Amsterdam, Holland, Member of the Board of Directors of Paneuropean Oil and Industrial Holding SA, Luxembourg, Member of the Board of Directors of Hansa AG, Baar, Switzerland and member of the Board of Directors of Transbalkan Pipeline BV, Amsterdam, Netherlands.

© 2008 Von Roll Holding AG