The board of directors appoints the members of the executive committee. The duties and competencies of the board of directors and group management are laid down in the company's organizational regulations. For easy reference, the organizational regulations are available
online Currently, the members of the executive committee (in alphabetical order) are: |
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| Berchtold, Dominik (Swiss, born 1971) |
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| Degree in Business Administration from University of Freiburg i.Ue,
Switzerland Executive Master of Corporate Finance from the Institute of Financial Services IFZ, Zug, Switzerland |
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| 1996–1997 | Finance and marketing assistant for Exsa, Lima, Peru, Cervesur, Cusco, Peru and Linde, Xiamen, China |
| 1997–2005 | Various management positions in Finance and Controlling with Pilatus Aircraft Ltd, Stans, Switzerland and Transairco SA, Geneva, Switzerland |
| 2005–2006 | Manager corporate restructuring for KPMG Fides, Zurich, Switzerland |
| 2006–2008 | Business Development Manager Zehnder Group |
| since 2008 | Member of the executive committee (Finance & Controlling) |
| Grao, Stephen (British, born 1960) |
 s |
| Bachelor of Arts (BA) in 1982 from Loughborough University, Loughborough,
U.K. Master of Business Administration (MBA) in 1984 from Cass Business School, London, U.K. Master of Philosophy in China/Asia Business Strategy in 2007 from the University of South Australia, Adelaide, Australia |
|
| 1982–1983 | Marketing assistant in OCP SA, France |
| 1984–1999 | Various management functions in Europe and Asia for Thorn PLC, U.K. (appointed a member of the executive committee) |
| 1999–2003 | Member of the executive committee of Philips Lighting, Netherlands (responsible for business in Central and South America) |
| 2004–2006 | Member of the executive committee of CompAir Group, U.K. |
| 2008 | Management consultant |
| since 2008 | Member of the executive committee Zehnder Group (AsiaAmerica) |
| Seats on other boards (only current): Member of the board of directors Tianjin Wembley Limited, China |
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| Landert, Felix (Swiss, born 1967) |
 |
| Degree in industrial engineering from ETH (Swiss Federal Institute
of Technology) in Zurich, Switzerland OPM at Harvard University, Boston, U.S.A. |
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| 1993 | Marketing assistant at NEC Corporation, Tokio, Japan |
| 1994–1997 | Business consultant at Helbling Consulting AG, Dietikon, Switzerland |
| 1998–2004 | Delegate of the board and CEO of Landert Motoren AG, Bulach, Switzerland |
| 2005 | Joined Zehnder Group |
| since 2006 | Member of the executive committee Zehnder Group (Production) |
| Peysson, Cyril (French, born 1965) |
 |
| Diploma of École Supérieure de Commerce et Administration, Montpellier, France | |
| 1990–2000 | Various Responsibilities in Export and Sales at French industrial companies; last position held was head of sales in Germany at De Dietrich Heating Systems, Germany |
| 2000–2005 | Head of Zehnder S.A.S, Paris, France |
| since 2006 | Member of the executive committee (until end 2006 Sales Radiators Northern and Eastern Europe, since 2007 Marketing and Sales Radiators Europe) |
| Zehnder, Hans-Peter (Swiss, born 1954) |
 |
| Studied economics (doctorate) at the University of St. Gallen, Switzerland. | |
| 1981–1984 | Gebr. Bühler, Uzwil, Switzerland |
| 1985 | Member of the executive committee of Zehnder Group |
| 1986–1988 | Head of Instruments Division |
| 1988–1991 | Head of Radiator Division |
| 1988–1992 | Deputy chairman of the executive committee of Zehnder Group |
| since 1993 | Chairman of the executive committee of Zehnder Group |
| Seats on other boards (only current): Member of the board of directors Schmolz & Bickenbach AG, Switzerland Member of the board of directors AZ Medien AG, Switzerland Member of the board of directors R. Nussbaum AG, Switzerland |
