Executive Management

Interim CEO, Head of PostMail, member since 2009, Switzerland, 1958, commercial employee and business secretary at Swiss Post, EMBA University of Zurich

Professional background: Swiss Post Ltd (PostMail: Deputy Head and Head; Swiss Post International: Managing Director; Telecom PTT: Unit / project controller; PostFinance: IT systems development)

Key posts: Post CH Ltd (Chairman of the Board of Directors); Post Real Estate Ltd (Chairman of the Board of Directors); Asendia Holding Ltd (Chairman of the Board of Directors); TNT Swiss Post GmbH (Managing Director); Swiss Excellence Forum (Member of the Board)

Head of PostLogistics, member since 2009, Switzerland / Germany, 1958, Dr oec. WWU, JLU

Professional background: Swiss Post Ltd (Head of PostLogistics and Head of Informatics); Hangartner AG (CEO); Schenker Switzerland Ltd (CEO); Deutsche Bahn AG (EVP freight logistics); Kühne + Nagel Management Ltd (Member of the Executive Board); MD Papier (Member of the Executive Board, logistics, IT); RCG (Head of Logistics Unit); Dr Waldmann & Partner (management consulting)

Key posts: Asendia Holding Ltd (Member of the Board of Directors); TNT Swiss Post GmbH (Vice-Chairman of Management); Cargo sous terrain AG (Member of the Board of Directors); Institute of Supply Chain Management, University of St. Gallen (Member of the Executive Committee); Member of the ‘Weltoffenes Zürich’ (‘Cosmopolitan Zurich’) committee

Head of Swiss Post Solutions, member since 2015, Germany, 1967, banker, qualified business economist, Executive MBA

Professional background: Swiss Post Ltd (Head of Swiss Post Solutions); Hewlett-Packard (Vice President BPO EMEA, various management positions in Finance, Management and Operations); Triaton GmbH (Managing Director); Commerzbank (Advisor)

Key posts: none

Head of Finance, member since 2016, Switzerland, 1970, lic. rer. pol. University of Bern, Executive MBA HSG in Business Engineering

Professional background: Swiss Post Ltd (Head of Finance at PostLogistics, Head of Central Distributionzone, Head of Strategic Projects & Business Controlling for the Goods Logistics unit, Project Portfolio Manager for the Goods Logistics unit); BDO Visura (Head of Management & HRM advisory unit and vice-director, chief management consultant); Office for Information Technology and Organization at the Canton of Solothurn (research assistant)

Key posts: PostFinance Ltd (Member of the Board of Directors, Member of the Risk Committee and from 1 January 2019 Member of the Organization, Nomination & Remuneration Committee); Post CH Ltd (Member of the Board of Directors); Post Real Estate Ltd (Member of the Board of Directors); PostBus Ltd (Member of the Board of Directors); Swiss Post pension fund (Chairman of the Foundation Board); Swiss Post Insurance AG (Chairman of the Board of Directors)

Head of PostalNetwork member since 2016, Switzerland, 1964, MBA ETH in Supply Chain Management

Professional background: Swiss Post Ltd (PostMail: Head of Delivery, Head of Logistics, Head of Business Development for ExpressPost, IT: Construction & Real Estate Project Manager, Head of Quality Assurance, Programmer / Analyst)

Key posts: none

Head of Human Resources, member since 2017, Switzerland, 1972, lic. rer. pol. University of Bern, CAS “Certified Strategy Professional” certificate programme at St. Gallen University

Professional background: Swiss Post Ltd (Head of Human Resources); PostFinance Ltd (Head of Working Environment, HR & Facility Management, Deputy Head of Working Environment, Head of HR Strategy & Development, Head of Market Research)

Key posts: Swiss Post pension fund (Member of the Foundation Board); SAV (Board member)

Head of PostBus, member since 2018, Switzerland, 1962, Dr. sc. ETH Zurich

Professional background: Alpiq AG (MD Hydro Power Generation); MeteoSchweiz (Director); Erdgas Ostschweiz AG (CEO); SBB AG (Head of Offer Management); Cap Gemini SA (Managing Consultant)

Key posts: GRAVAG Erdgas AG (Chairman of the Board of Directors); Swiss Alpine Spirit AG (Chairman of the Board of Directors); Energie Electrique du Simplon SA (Chairman of the Board of Directors); Engadiner Kraftwerke AG (Vice-Chairman of the Board of Directors); Officine Idroelettriche della Maggia SA (Member of the Board of Directors); Officine Idroelettriche di Blenio SA (Vice-Chairman of the Board of Directors), MTE-Plus Consulting GmbH (Managing Director)

Chief Executive Officer of PostFinance Ltd, member since 2012, Switzerland, 1966, lic. rer. pol. University of Bern, Business Administration and Economics Advanced Executive Program, Swiss Finance Institute

Professional background: PostFinance Ltd (Head of Treasury, Head of Finance, CEO; Member of the Executive Board since 1 March 2003); BVgroup Berne (Deputy Managing Director); PricewaterhouseCoopers Ltd (Senior Manager); Basler Kantonalbank (Member of Executive Management); Schweizerische Volksbank (Head of Asset & Liability Management)

Key posts: none

^{1 As the Chief Executive Officer of PostFinance Ltd, Hansruedi Köng is not a member of Executive Management, but attends Executive Management meetings as an observer.}