Hansueli Loosli

Chairman

Member of the Board of Directors since 2009
Born 1955
Swiss citizen
Swiss Certified Accountant and Controller

“Shaping the future as number 1 means continuing to improve and seize opportunities.”

Hansueli Loosli has been Chairman of the Swisscom Board of Directors since 2009. After completing a commercial apprenticeship, he studied part-time while working to qualify as an Expert in Financial Accounting and Controlling and completed an Executive Management Programme at University of St. Gallen. His professional career began in accounting positions at a number of different companies. In 1982, he became Controller and Deputy Director at Mövenpick. He then moved to Waro, where he eventually became Executive Director. In 1992, he joined Coop, where he held a number of roles. He became Director for Non Food Procurement at Coop Switzerland and, at the same time, Executive Director at Coop Zurich. In 1997, he became Chairman of the Executive Committee of Coop Switzerland and Coop Group Executive Committee, and, following the merger of the 14 regional coops and Coop Switzerland in 2001, he became Chairman of the Executive Committee of Coop Genossenschaft. He also became Chairman of the Board of Directors of additional companies within the Coop Group.

Career


1982–1985 Controller, Deputy Director, Mövenpick Produktions AG, Adliswil

1985–1992 Latterly Managing Director, Waro AG, Volketswil

1992–1996 Director for Non Food Procurement at Coop Switzerland, Coop Switzerland, Wangen

1992–1997 Executive Director, Coop Zurich, Zurich

1997–2000 Chairman of the Executive Committee and Coop Group Executive Committee, Coop Switzerland, Basel
  January 2001–August 2011 Chairman of the Executive Committee, Coop Genossenschaft, Basel

Hansueli Loosli speaking at the Shareholders’ Meeting 2020

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Total length of video: 12:54 min.

Participation in meetings of the Board of Directors in 2019

Meetings: 13 of 13
Telephone conferences: 1 of 1
Circular resolutions: 2 of 2

Participation in meetings of committees in 2019

Finance Committee 3 of 3
Audit Committee: 5 of 5
Compensation Committee: 3 of 3

Shareholding

3,474 (as at 31.12.2019)

Mandates of the Coop Group

  • Chairman of the Board of Directors, Coop-Gruppe Genossenschaft, Basel
  • Chairman of the Board of Directors, Transgourmet Holding AG, Basel
  • Chairman of the Board of Directors, Bell AG, Basel
  • Chairman of the Board of Directors, Coop Mineraloel AG, Allschwil

Other positions of responsibility

  • Member of the Advisory Board, Deichmann SE, Essen
  • Chief Executive of Haselba und Partner GmbH
  • Member of the Board of Directors of Pilatus Flugzeugwerke AG

All details valid as of 30 November 2020