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Mr. Guido Egli is Non-Executive Vice Chairman of the Board of Directors of Von Roll Holding Ltd since August 13, 2007. Mr. Egli also acts as Member of the Human Resources and Remuneration Committee of the Company. In addition to his duties at the Company, he holds various functions at several companies, including Chairman of the Board of Directors of Grand Casino Luzern Group and Member of the Board of Directors of Marche International AG, among others. He graduated from Hoehere Wirtschafts- und Verwaltungsschule in Switzerland (Hochschule fuer Wirtschaft Zuerich) and holds a degree from London Business School. Since 1977, he has 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, with various consultancies mandates in Switzerland and abroad. Since 2001, he has served as Chairman of the Board of Directors and Chief Executive Officer of Moevenpick Foods Switzerland Ltd, and since 2006, as Chief Executive Officer of Moevenpick-Holding.
| Total Annual Compensation, CHF | 144,000 |
| Restricted Stock Award, CHF | -- |
| Long-Term Incentive Plans, CHF | -- |
| All Other, CHF | 8,000 |
| Fiscal Year Total, CHF | 152,000 |
| Quantity | Market Value | |
|---|---|---|
| Exercisable | -- | -- |
| Unexercisable | -- | -- |
| Exercised | -- | -- |
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| Name | Fiscal Year Total |
|---|---|
Peter Kalantzis | 308,000 |
Christian Hennerkes | 281,000 |
Guido Egli | 152,000 |
Artur Lust | -- |
Bernhard Fritsche | 509,000 |
Gerd Amtstaetter | 94,000 |