Board of Directors

Thomas A. Erb, Chairman (since 2005)

Born 1945, Swiss

Thomas A. Erb was appointed Chairman of the Board of Directors in 2005. Furthermore, he acts as Chairman of the Board of Directors of Franke Holding AG and is a member of the Board of Feintool International Holding AG. Prior to joining the Board of Directors, he was CEO of MBT Construction Chemicals (a Division of SANDOZ Ltd. which later became part of SKW AG and Degussa AG), a world-leading manufacturer of construction chemicals. Previously he had spent close to 20 years in CEO positions in European countries as well as in Asia. Thomas A. Erb studied law at the University of Zurich, Switzerland, followed by studies in Business Administration and Management in Basel, Switzerland and England.

Benoît D. Ludwig, Vice-Chairman (since 2010)

Born 1945, Swiss

Benoît D. Ludwig is owner of Ludwig Consulting AG. Prior to that, he was an acting partner at Ludwig & Partner AG for 22 years. Before that he worked in various areas at McKinsey & Company in Zurich, Switzerland, as well as abroad, lastly as partner of the company. Benoît D. Ludwig holds a Master in Physics from the Swiss Federal Institute of Technology in Zurich, Switzerland, as well as a Master in Business Administration from the INSEAD in Fontainbleau, France.

Randolf Hanslin, Non Executive Director (since 2007)

Born 1942, Swiss

For the last 35 years, Randolf Hanslin worked for Geberit, among other positions as Chief Executive of former Geberit AG. Lastly, he was Head of the Products Group Division with a global responsibility for research and development, purchasing, production and logistics. He retired in April 2006 from his operational activities and was appointed to the Board of Directors of Geberit from 2006 until 2012. Randolf Hanslin holds a degree in Mechanical Engineering from the Swiss Federal Institute of Technology in Zurich, Switzerland.

Hans J. Löliger, Non Executive Director (since 2007)

Born 1943, Swiss

Prior to joining the Board of Directors in 2007, Hans J. Löliger was President and CEO of SICPA Group and before, for several years, CEO of Crown’s Global Plastics Packaging Operations in Philadelphia, USA. He is a member of the Board of Crown Holdings, Inc. in the USA and of numerous companies in Switzerland. Hans J. Löliger holds a diploma in Commerce and Business Administration.

Alexander Pieper, Non Executive Director (since 2015)

Born 1983, Swiss

Prior to joining the Board of Directors, Alexander Pieper held, for more than 10 years, various management positions within the Franke Group, working in Switzerland, the United States, the Philippines and Germany. In his last position, he was Managing Director of Franke’s subsidiary in the United Arab Emirates. Alexander Pieper has a background in Industrial Engineering.

Nina Pieper, Non Executive Director (since 2014)

Born 1981, Swiss

Nina Pieper is the founder and owner of a Swiss fashion accessories company and previously worked as a couture clothing designer and artist. Nina Pieper holds a degree in fashion design from ESMOD in Munich, Germany.

Alexander von Witzleben, Non Executive Director (since 2015)

Born 1963, German

Since 2009, Alexander von Witzleben is Chairman of the Board of Directors of Feintool International Holding AG. In 2015, he became Chairman of the Board of Directors of AFG Arbonia-Forster-Holding AG. Furthermore, he is Board member of numerous German companies such as PVA TePla AG and VERBIO Vereinigte BioEnergie AG. Previously, he worked at optoelectronics group Jenoptik AG in Jena, Germany, for more than 14 years, firstly as CFO and later as CEO. Alexander von Witzleben holds a degree in Economics from the University of Passau, Germany.