Executive Committee: CPH Group AG

Manager
Positions heldSince
Alois Waldburg-Zeil

Alois Waldburg-Zeil

63 year

Chief Executive Officer 01/04/2025
Gerold Brütsch

Gerold Brütsch

60 year

Director of Finance/CFO 01/01/2022
Investor Relations Contact 01/01/2021

Composition of the Board of Directors: CPH Group AG

Director
CommitteesSince
Peter Schaub

Peter Schaub

65 year

Audit Committee 11/11/2010
Finance Committee 11/11/2010
Compensation Committee
HR Committee 09/05/2012
Kaspar Kelterborn

Kaspar Kelterborn

62 year

Audit Committee Chair 01/01/2015
Finance Committee Chair 01/01/2015
Audit Committee 01/07/2023
Manuel Werder

Manuel Werder

52 year

Audit Committee 01/01/2015
Finance Committee 01/01/2015
Claudine Mollenkopf

Claudine Mollenkopf

60 year

Compensation Committee 01/01/2021
HR Committee 01/01/2021
Christian Wipf

Christian Wipf

69 year

Compensation Committee 09/05/2012
HR Committee 09/05/2012
Tamer Talaat

Tamer Talaat

66 year

Compensation Committee Chair 01/01/2024
HR Committee Chair 01/01/2024

Former Officers and Directors: CPH Group AG

Insider
Positions held
SinceUntil
Peter Schildknecht
Peter Schildknecht
Chief Executive Officer 01/09/2009 01/04/2025
Public Communications Contact 01/09/2009 01/04/2025
Richard Unterhuber
Richard Unterhuber
Chief Tech/Sci/R&D Officer 01/01/2016 -
Director of Finance/CFO 01/01/2016 -
Investor Relations Contact 01/01/2016 -
Manfred Häner
Manfred Häner
Chief Tech/Sci/R&D Officer 01/04/2012 01/01/2016
Director of Finance/CFO 01/04/2012 01/01/2016
Investor Relations Contact 01/04/2012 01/01/2016
Max Walter
Max Walter
Director/Board Member 01/09/2009 01/04/2015
Michel Eric Segesser
Michel Eric Segesser
Human Resources Officer 01/02/2011 31/07/2014
Public Communications Contact 01/02/2011 31/07/2014
Hanspeter Balmer
Hanspeter Balmer
Director/Board Member 01/09/2009 30/06/2014
Franz-Josef Albrecht
Franz-Josef Albrecht
Director/Board Member 13/12/2010 10/04/2014
Richard Kind
Richard Kind
Director/Board Member 01/09/2009 26/04/2012
Max Michel
Max Michel
Director of Finance/CFO 01/09/2009 31/03/2012
Frank R. Ruepp
Frank R. Ruepp
Corporate Officer/Principal 11/11/2010 -
Urs Widmer
Urs Widmer
Director/Board Member 01/09/2009 01/01/2011
Hans Frank
Hans Frank
Human Resources Officer 01/09/2009 01/01/2011
Moritz Braun
Moritz Braun
Corporate Officer/Principal 11/11/2010 01/01/2011
Hans A. Schaller
Hans A. Schaller
Chief Executive Officer 01/01/2003 01/01/2009
Mauro Gabella
Mauro Gabella
Director/Board Member 01/01/2005 -
Wolfgang Grimm
Wolfgang Grimm
Corporate Officer/Principal 11/11/2010 -
Heinz Sieger
Heinz Sieger
Corporate Officer/Principal 11/11/2010 -
Christian Weber
Christian Weber
Public Communications Contact - -
Marcel Bernet
Marcel Bernet
Director of Finance/CFO - -
Investor Relations Contact - -

Age distribution of managers

Parity Men Women

Male9
Female0

Of which Executive Committee

Male2
Female0

Of which Directors

Male6
Female0

Revisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
Logo CPH Group AG
CPH Group AG is a Switzerland-based company that focuses on development, production and distribution of chemicals and packaging films. The Company divides its activities into two divisions: Chemistry and Packaging. Chemistry business division product group focuses on production of organic chemicals for the pharmaceuticals industry. The silicate chemistry product group acts as a supplier of molecular sieves (zeolites) and silica gels for industrial applications. Company trades its products from Chemistry division under the Zeochem brand. The packaging division provides full range of packaging products from PVC (polyvinyl chloride) monofilms to laminated high-barrier films that are primarily used in the manufacture of blister packs for medicinal products. Company operates its packaging division through its Perlen Packaging brand.
Employees
1,244

Departures of Key Persons

Peter Schildknecht
-
Peter Schildknecht

Chief Executive Officer

01/09/2009 01/04/2025

Hans A. Schaller
-
Hans A. Schaller

Chief Executive Officer

01/01/2003 01/01/2009

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