Board of Directors


CH_Komischke_Martin

Chairman

Dr. Martin Komischke

was elected as chairman of the Board of Directors of VAT at the AGM in May 2017. From 2004 to 2016, Dr. Martin Komischke served as CEO of HOERBIGER Holding AG following his function as Head of the Strategic Business Unit “Drive Technology” and member of the Executive Board from 1996 to 2003. Before that, he held various functions at Kolbenschmidt AG and Mannesmann-Sachs AG. Dr. Martin Komischke currently serves as chairman of the Board of HOERBIGER Holding AG (since 2016) and HOERBIGER GmbH (since 1993). He is also a member of the Board of Directors of  Stäubli Holding AG (since 2016), a member of the Supervisory Board of Aixtron SE (since 2013) and the Vice President of the Board of Trustees of HOERBIGER Foundation (since 2016).


VR_Heinz_Kundert

Vice-Chairman

Heinz Kundert

was elected as a member of the Board of Directors of VAT in May 2018 following three years as CEO of VAT Group AG. Prior to that, he served in various management positions in Asia for Balzers AG, a global supplier of thin film equipment for semiconductor manufacturing. Mr. Kundert also served as CEO of Unaxis Holding AG. He was vice president and European president of SEMI International, a global semiconductor industry association. Mr. Kundert is currently on the board of directors of Camox GP Ltd and the Fraunhofer Institute in Germany. He holds a certificate in mechanical engineering and a degree in industry management from the Institute of Technology in Architecture (ITA) in Switzerland, and a degree in business management from the University of St. Gallen.

Mr. Kundert’s deep knowledge of the VAT Group combined with his successful track record of more than 20 years of senior management in the global semiconductor industry provides the Board with a significant asset. He has proven experience in the implementation of marketing and operational strategies that deliver sustainable, profitable growth.


VR_Libo_Zhang

Member

Libo Zhang

was elected a member of the Board of Directors of VAT in May 2018. Since October 2017, she has been the Chief Financial Officer of Borgward Group AG, Germany, a German auto manufacturer. Prior to that, Ms Zhang was an independent finance and controlling consultant based in Switzerland. From 2010 to 2015 she held various senior financial management positions in Germany and Asia at SGL Group, a leading global manufacturer of carbon-based products, including regional CFO and senior manager of corporate development, mergers and acquisitions. For more than 10 years prior to that, she held senior positions in finance and commercial operations in the German engineering and aerospace sector. She also serves on the Scientific Advisory Board of CIC Controlling GmbH in Dortmund, Germany. Ms Zhang holds PhD in Economics and an MBA from Georg-August University in Göttingen, Germany.

Ms Zhang provides the VAT Board with 20 years of experience in finance and business management in the global high technology sector, including advanced materials and engineering.


CH_Schlegel_Karl

Member

Karl Schlegel

rejoined the Group as a member of the Board of Directors of VAT in February 2014 following the acquisition by Partners Group and Capvis Equity Partners. Between 2004 and 2013 he was the CEO of VAT. Prior to this, Karl Schlegel served as CEO of Hamilton Medical AG between 1997 and 2003. Mr. Schlegel is also a member of the foundation board of Stiftung Arwole (a charity for individuals with disabilities, since 2014). Karl Schlegel holds a bachelor’s degree of science from the medical engineering department of the University of Applied Sciences and Technology Buchs (NTB) and an Executive MBA from the University of St. Gallen.


CH_Leinhaeuser_Urs

Member

Urs Leinhäuser

was elected as member of the Board of Directors of VAT in March 2016. After the spin-off of Autoneum Holding AG from Rieter Holding AG in 2011, Urs Leinhäuser was CFO and Deputy CEO of Autoneum Holding AG until 2014. From 2003 to 2011, Mr. Leinhäuser was Head Group Controlling and, from 2004, CFO and Head Corporate Center at Rieter Holding AG. Between 1999 and 2003, he was CFO of Mövenpick Holding AG and prior to that, from 1995 to 1999, Head of Corporate Controlling at Georg Fischer AG and later Head of Finance and Controlling of Georg Fischer’s Piping Systems Division. Urs Leinhäuser currently serves on the Board of Directors of Ammann Group Holding AG, Ascom Holding AG, Burckhardt Compression Holding AG and Liechtensteinische Landesbank AG. Mr. Leinhäuser holds a degree in business administration from the University of Applied Sciences Zurich.


CH_Gerlinger_Herrmann

Member

Dr. Hermann Gerlinger

was elected as member of the Board of Directors of VAT at the AGM in May 2017. Between 2001 and 2016, Dr. Hermann Gerlinger was CEO of Carl Zeiss SMT AG and from 2006 to 2016 also member of the Executive Board of Carl Zeiss AG. Before that he held various function for Carl Zeiss SMT AG and ZEISS AG. Dr. Hermann Gerlinger currently serves as advisor to the Executive Board of Carl Zeiss AG (since 2017), as member of the Supervisory Board of Siltronic AG (since 2011) and as member of the Advisory Board of the German National Metrology Institute (PTB) (since 2015).
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