Chairman

Michael Hauser

Michael Hauser (1961, Swiss and German) has been a member of the Board of Directors of Starrag Group Holding AG since 2018 and Chairman since April 2020.

Since 2011 he has been CEO of Tornos SA, based in Moutier, Switzerland and is also a member of the Board of Directors of Schlatter Industries AG, based in Schlieren, Schwitzerland. From 2008 to 2010, he was a member of the Executive Board of Georg Fischer AG and headed its division GF Agie Charmilles. From 2000 to 2008, he was a member of the Executive Board of the AgieCharmilles Group where he was responsible for the Milling Division. From 1996 to 2000 he headed the Milling Divison of the Mikron Technology Group based in Biel, Switzerland. He serves also at the European Committee for Cooperation of the Machine Tool Industries CECIMO as Delegate (2005 – today), as Board Member (2012-2017) and Chairman (2009-2010). He is a member of the Board of Directors of SWISSMEM, where he heads the Machine tools and manufacturing technology division.

Michael Hauser holds a degree in business administration from the University of Mannheim. He has never held an executive management position with Starrag Group and he does not have any significant business relationships with the Group.

hauser

主席

Walter Fust

Walter Fust(生于 1941 年,瑞士人)自 1988 年起担任斯达拉格集团董事会成员(1992 年至 2015 年 4 月担任董事会主席)。从 1997 年至 2009 年,他曾是 Jelmoli Holding AG 的董事会成员(直至 2007 年任董事会主席),任职期间,他从 1996 年至 2003 年持有公司多数股权。他是 Dipl. Ing. Fust AG 的创始人,该公司于 1987 年在股票市场上市,随后在 1994 年被 Jelmoli Holding AG 收购。之后,在 2007 年,Jelmoli Holding AG 又将 Dipl. Ing. Fust AG 出售给 Coop。自 2014 年 4 月起,Walter Fust 开始担任 Tornos Holding AG(位于瑞士穆捷)的董事会成员。Walter Fust 先生拥有苏黎世联邦理工学院(ETHZ)的工程学学位。他从未在斯达拉格集团担任过行政管理职位,且与集团没有什么重要的业务往来关系。

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Member

Christian Androschin

Christian Androschin (1967, Austrian) has been a member of the Board of Directors of Starrag Group Holding AG since 23.04.2022. 

Since 2005, he has been managing partner of Androschin & Part-ner Management Consulting GmbH (a consultancy focusing on mechanical and plant engineering as well as automation technology) based in Appenzell, Switzerland and is active in various advisory board of mechanical engineering companies. From 1989 to 2004 (except for 1992 – 1994), he was most recently a partner at Roland Berger, where he was involved in the global management of the Competence Center, which also focused on mechanical and plant engineering. From 1992 to 1994 he worked as a sales manager at that time (Deckel) Maho AG. Christian Androschin is a proven expert in the machine tool industry. In the last 30 years, he has carried out more than 100 projects for about 50 companies in the global machine tool (supply) industry – mainly with a strong focus on strategic and organizational issues and a global context (e.g. regarding China).

Christian Androschin holds a degree in economics from the Uni-versity of St. Gall (lic. oec. HSG). He has never held an executive management position with Starrag Group and he does not have any significant business relationships with the Group.

Christian Androschin

Member

Bernhard Iseli

Bernhard Iseli (1960, Swiss) has been a member of the Board of Directors of Starrag Group Holding AG since 23.04.2022. 

Since 2021 he has been co-founder and managing partner of scenario GmbH for innovation management and since 2008 he is also a member of the Board of Directors of Krämer AG, Bassersdorf. Previously, he, within GF Machining Solutions AG, was Managing Director Technical Unit Liechti from 2019 to 2021 and before that Managing Director of the "Technical Milling"  business unit for over 10 years. In its role, he led the global milling machine business, including the estabilshment and management of the Chinese development and production site in Changzhou. He previously developed his in-depth business experience in various management positions in companies such as Tecan (Pharma), Mathys AG (Medical) and Fritz Studer AG (Grinding Machines). 

Bernhard Iseli completed his studies as a mechanical engineer (HTL) at the Engineering School, Berne and his postgraduate studies as a production engineer SIB/ISZ in Zurich. He has never held an executive management position with Starrag Group and he does not have any significant business relationships with the Group.

Bernhard Iseli

董事会成员

Adrian Stürm

Adrian Stürm(生于 1970 年,瑞士人)自 2008 年起成为斯达拉格集团的董事会成员。他曾在 2001 年开始就职于瑞士联合银行集团(UBS AG)的控制和风险管理部门。再早之前,1997 - 2000 年,他曾任毕马威会计事务所(KPMG)苏黎世分部的审计一职。他是家族企业 Eduard Stürm AG (Holding) 及其子公司 Holz Stürm AG 和 Eduard Stürm Immobilien AG(总部均位于瑞士戈达赫)的董事会成员。Adrian Stürm 先生拥有圣加仑大学的经济学学位(lic. oec. HSG)。他从未在斯达拉格集团担任过行政管理职位,且与集团没有什么重要的业务往来关系。

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