Meta navigation

Theophil Schlatter


Photo of Theophil Schlatter


Theophil Schlatter

Vice-Chairman of the Board of Directors

Born 1951, Swiss citizen
Degree in economics, University of St. Gallen
Qualified public accountant

 

Career

1979–1985 Public accountant, STG Coopers & Lybrand
1985–1991 Controller, Holcim Management und Beratung AG
1991–1995 CFO and member of the Executive Committee, Sihl Papier AG
1995–1997 Head of Finance/Administration and member of the Executive Committee, Holcim (Switzerland) Ltd
1997–March 2011 CFO and member of the Executive Committee, Holcim Ltd


Other positions of responsibility

Chairman of the Board of Directors, PEKAM AG, Mägenwil, until April 2016
Member of the Board of Directors, Swiss Cement Industry Corporation, Rapperswil-Jona


Board of Directors' Meetings

Meetings: 11
Telephone conferences: 3
Circular resolutions: -


Committee meetings

Audit Committee: 5
Compensation Committee: 3


Shareholding

1,225


Photos

All details valid as of 31 December 2016