Board of Directors Group Executive Board Subsidiaries and Associated Companies About Autoneum Acoustic & Thermal Management Products Investor Relations Media Career Supplier Portal EnglishDeutsch中文 ContactSitemapSubscription Search Home About Autoneum Organization Board of Directors Strategic Priorities Organization Board of Directors Hans-Peter Schwald Rainer Schmückle Norbert Indlekofer Michael Pieper This E. Schneider Peter Spuhler Ferdinand Stutz Group Executive Board Subsidiaries and Associated Companies Principles, Values & Behaviors Compliance Worldwide Locations Our Customers Our Suppliers Corporate Responsibility Board of Directors Pursuant to the Articles of Association, the Board of Directors of Autoneum Holding Ltd consists of no less than three and no more than nine members. As of March 30, 2017, the Board of Directors has been expanded by one member to seven members, none of whom perform executive duties. The functions of Chairman of the Board and CEO are separated in order to ensure a balanced relationship between the company management and supervisory bodies. The Board of Directors (BoD) exercises overall leadership and supervises and controls the Executive Board of Autoneum Holding Ltd and the Autoneum Group. It is responsible for all matters vested in it by law or the Articles of Association and that it has not delegated to other bodies. Pursuant to new statutory provisions that entered into force on January 1, 2014, the Chairman and other members of the Board of Directors are elected individually until the conclusion of the next ordinary Annual General Meeting, i.e. for a term of office of one year. Nominations of new candidates for election to the Board of Directors are made with due regard for the balanced composition of this body, taking into account industrial and international management experience as well as specialist expertise. The following list sets forth the name, position, committee membership and membership term of each member of the Board of Directors. Please click on the individual names for a brief biography of the member of the Board of Directors. Name Positions Committee Membership Term Expires Hans-Peter Schwald Chairman Strategy Committee (Chairman), Audit Committee, Compensation Committee, Nomination Committee 2018 Rainer Schmückle Vice Chairman Audit Committee (Chairman), Strategy Committee 2018 Norbert Indlekofer Member Strategy Committee 2018 Michael Pieper Member - 2018 This E. Schneider Member Compensation Committee (Chairman), Nomination Committee (Chairman) 2018 Peter Spuhler Member - 2018 Ferdinand Stutz Member Audit Committee, Strategy Committee, Compensation Committee, Nomination Committee 2018 Last update: March 30, 2017 Print page Back to top Downloads Media and Financial Analysts Day 2017 (PDF | 3.8 MB) IR Presentation July 2017 (PDF | 2.2 MB) Autoneum Semi-Annual Report 2017 (PDF | 118 KB) Half-Year Results 2017 Presentation (PDF | 587 KB) Annual Report 2016 (PDF | 12.3 MB) 2016 Annual Results Presentation (PDF | 1.2 MB) Autoneum. Mastering sound and heat. About Autoneum Acoustic & Thermal Management Products Investor Relations Media Career © Autoneum 2016 Imprint Print page Facebook LinkedIn XING Youtube