Members of the board of directors

FRANZ JULEN, 1958, SWISS CITIZEN, Chairman
FRANZ JULEN, 1958, SWISS CITIZEN, Chairman

Previous activities:
Deputy Managing Director, Marc Biver Development Sportmarketing, Chairman of the Management Committee, Völkl International AG, COO and CEO INTERSPORT International Corporation.

Current activities:
Member of the Advisory Board of the Subgroup Aldi Süd (2016) and Chairman of the Board of Directors of Zermatt Bergbahnen AG (2018).

MARKUS FIECHTER, 1956, Swiss citizen, Vice-Chairman, Master’s degrees in Chemical Engineering from the Swiss Federal Institute of Technology and in Economics from the University of St. Gallen
MARKUS FIECHTER, 1956, Swiss citizen, Vice-Chairman, Master’s degrees in Chemical Engineering from the Swiss Federal Institute of Technology and in Economics from the University of St. Gallen

Previous activities:
Manager, Mettler Toledo AG, Manager, Boston Consulting Group, CEO, Minibar Group, CEO, Jacobs Holding AG, Member of the Board of Directors of Barry Callebaut AG, Member of the Board of Directors of W. Schmid AG.

Current activities:
Member of the Board of Directors of Minibar AG (since 2005).

ERNST PETER DITSCH, 1956, GERMAN CITIZEN, Qualified German insurance agent
ERNST PETER DITSCH, 1956, GERMAN CITIZEN, Qualified German insurance agent

Previous activities:
Owner and Managing Director of Brezelbäckerei Ditsch GmbH and Brezelkönig GmbH & Co. KG, member of the Supervisory Board of Mainzer Volksbank, a registered cooperative under German law.

Current activities:
Partner and Managing Director of DV Verwaltungs GmbH.

CORNELIA RITZ BOSSICARD, 1972, SWISS CITIZEN, Swiss Certified Accountant, Certified Public Accountant (CPA), Master of Science in Business Administration, HEC Lausanne
CORNELIA RITZ BOSSICARD, 1972, SWISS CITIZEN, Swiss Certified Accountant, Certified Public Accountant (CPA), Master of Science in Business Administration, HEC Lausanne

Previous activities:
Audit Director at PricewaterhouseCoopers AG, Zurich and Lausanne and at PricewaterhouseCoopers LLP, San Jose (USA).

Current activities:
Member of the Board of Directors of Wolseley Finance (Switzerland) AG, Managing Partner and Member of the Board of 2bridge AG.

Michael Kliger, 1967, Germany, MBA of Northwestern University (Kellogg School of Management) AND DEGREE in BUSINESS ADMINISTRATION From the Technische Universität Berlin
Michael Kliger, 1967, Germany, MBA of Northwestern University (Kellogg School of Management) AND DEGREE in BUSINESS ADMINISTRATION From the Technische Universität Berlin

Previous activities:
Head of the European operations of the e-commerce service provider GSI Commerce, Vice President Europe and APAC at eBay Enterprise, Chief Operating Officer at Real Holding AG, Partner at McKinsey and Accenture.

Current activities:
President and CEO of mytheresa.com (2015).

Documents

You find detailed Information about Corporate Governance at Valora Annual Report (Chapter Corporate Governance).

Reports