About us Board of directors
Board of Directors
Veit de Maddalena
born 1967
- Lic. rer. pol. (economics) from the University of Bern and MSc / Masters in Finance from London Business School
- Since 2018 owner of Candor Board Services GmbH in Zurich
- 2006–2017 Rothschild & Co Group, from 2016 as Executive Vice-Chairman Europe, previously member of Group Management Committee and Head of Wealth Management & Trust Division and CEO of Rothschild Bank AG in Zurich
- 1994–2005 Credit Suisse Group, last serving as Global CEO Credit Suisse Trust Group AG in Zurich, previously CEO Credit Suisse (Monaco) SAM and various positions as Client Relationship Manager in Switzerland and abroad
Mandates
- Chairman of Klosters Madrisa Bergbahnen AG
- Chairman of Quattro Stelle SICAV AG
- Chairman of VR Motion AG
Dr. Daniel H. Sigg
born 1956
- Degree in law, University of Zurich (Dr. iur.)
- Since 2006 DHS International Advisors, LLC, Principal (advisor on financial issues)
- 2000–2005 TimesSquare Capital Management Inc., President
- 1997–1999 UBS, , Global Head of Institutional Asset Management, Senior Managing Director
- 1990–1997 BEA Associates, CFO
- 1987–1990 Swiss American Securities Inc., Vice President, Head International Trading Department
- 1984–1987 Credit Suisse, Financial Analyst
Mandates
- Member of the Board of Directors of Bellevue Funds (Lux) SICAV, Luxembourg
- Member of the Board of Directors of BB Entrepreneur Private KmGK, Kusnacht
- Chairman of Laguna Trustees Ltd., Jersey
- Member of the Advisory Board of Metropolitan Partners Group, New York
Prof. Dr. Urs Schenker
born 1957
- Prof. Dr. jur. University of Zurich and Harvard (LLM)
- Since 2015 attorney at Wader Wyss AG, Zurich (corporate, financial and capital market law)
- 1985 –2015 attorney at Baker & McKenzie, Zurich (since 1991 partner)
- Mandate
Mandates
- President of the Board of Directors of Swisa Holding AG
- Member of the Board of Directors of Capital Dynamics Holding AG
- Member of the Board of Directors of Geschäftshaus City AG
- Member of the Board of Directors of Meyer Burger Technology AG
- Member of the Board of Directors of Ufenau Capital Partners AG
Katrin Wehr-Seiter
born 1970
- MBA, INSEAD Business School Fontainebleau, Frankreich, sowie Diplom-Ingenieurin, Technische Universität Chemnitz, Deutschland
- Seit 2012 BIP Investment Partners SA, Managing Director, sowie seit 2017 BIP Capital Partners, Partner und Managing Director Luxembourg
- 2010–2012 Unabhängige Beraterin/Senior Advisor für mittelständische Unternehmen sowie die internationale Private-Equity-Gesellschaft Bridgepoint
- 2000–2009 Permira Beteiligungsberatung, Principal, Deutschland
- 1995–2000 Siemens AG, strategy and corporate consultant as well as project leader Germany and US
Mandates
- Member of the Board of Directors of SES S.A.
- Member of the Board of Directors and member of the advisory committee of several non-listed companies