Navigate to Kardex.com Quick navigation CONTACT MENU Corporate Governance Board of Directors Group Management Management transactions Corporate regulations Meet our Board of Directors and Group Management Team Board of Directors Felix Thöni (since 2011) Born 1959, Swiss citizen Dr. oec. HSG Chairman of the Board of Directors since the Annual General Meeting 2021 READ MORE Ulrich Jakob Looser (since 2012) Born 1957, Swiss citizen Dipl. phys. ETH, lic. oec. HSG Vice Chairman since 2021 READ MORE Jakob Bleiker (since 2012) Born 1957, Swiss citizen grad. phys. ETH, lic. oec. HSG READ MORE Philipp Buhofer (since 2004) Born 1959, Swiss citizen HWV Horw, Lucerne READ MORE Eugen Elmiger (since 2020) Born 1963, Swiss citizen BS in electrical engineering, HSLU Horw READ MORE Andreas Häberli (since 2020) Born 1968, Swiss citizen Dipl. el. Ing. ETH, Dr. sc. techn. ETH Zurich READ MORE The committees are constituted as follows: Name Audit Committee Compensation- and Nomination Committee Felix Thöni Ulrich Jakob Looser Member Chair Jakob Bleiker Chair Philipp Buhofer Member Eugen Elmiger Member Andreas Häberli Member Group Management Jens Fankhänel CEO Born 1965, German citizen University Degree in Electrical Engineering/ Specialisation in Automation Engineering and Technical Cybernetics, University Chemnitz, Germany READ MORE Thomas Reist CFO Born 1971, Swiss citizen MAS in Corporate Finance / Bachelor of Science FH in Business Administration, FHNW Zurich / Olten, Switzerland READ MORE Urs Siegenthaler Head of Division Kardex Remstar Born 1959, Swiss citizen University Degree in Mechanical Engineering, Bern University of Applied Sciences, Biel Postgraduate Studies in Business Management, Lucerne University of Applied Sciences, Horw, Switzerland READ MORE Hans-Jürgen Heitzer Head of Division Kardex Mlog Born 1962, German citizen Grad. mechanical engineer, Aachen Technical University READ MORE Management transactions Kardex reports all transactions of Kardex shares by the Board of Directors and the members of the Group Management to the SIX Swiss Exchange. Directly view management transactions on the SIX Swiss Exchange platform. ACCESS NOW Corporate regulations View the Kardex code of conduct, organization regulations, and articles of incorporation. Articles of incorporation DOWNLOAD Organization regulation DOWNLOAD Code of conduct DOWNLOAD Next Contact Investor Relations GET IN TOUCH Fusszeile Investor Relations Investor & Shareholder Information Corporate Governance Sustainability Annual General Meeting Corporate Calendar Results and Presentations Media Releases, Events & Exhibitions Careers Careers at Kardex Working at Kardex Open Jobs Contact Get in Touch Find a Local Contact Investor Relations Contact Subscribe to our blog Don’t miss the latest Kardex blog posts. SUBSCRIBE NOW Disclaimer Certificates Patents Privacy Policy Imprint Cookie Policy © Kardex 2021