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Audit Committee

An Audit Committee, composed of Jürgen Brandt (Chairman), Marc Schuler, and Domenico Iacovelli, is responsible for deciding certain matters, subject to the approval of the Board. The committee meets as often as necessary, and at least twice a year.

Jürgen Brandt  (Chairman)

1956, Swiss and German national.
Bachelor of Science in Economic Engineering (Dipl. Wirtschafts-Ingenieur), Esslingen, Germany.
Since 2015 Owner of Brandt International Consulting GmbH, Switzerland.
2010-2014 CFO of Sulzer Ltd, Winterthur, Switzerland.
2007-2010 CFO and member of the Management Board, Austrian Energy & Environment Group GmbH, Austria.
2006-2007 CFO of Von Roll Inova, Zurich, Switzerland.
2006 CFO of Power Group Europe, Foster Wheeler, Finland.
2005-2006 CFO of Sylvania Lighting International Ltd, Germany.
1999-2004 Senior Vice President Finance Power and Environment Division, Alstom Power, France and Belgium.

Marc Schuler

1968, Swiss national.
Economic and Social Sciences, University of Neuchâtel; Digital Business Transformation, IMD Lausanne; Business/ Managerial Economics MBA, Edinburgh.
Since 2024 COO Dixi Group, Le Locle, Switzerland.
Since 2009 Managing Director, Dixi Polytool SA, Le Locle, Switzerland.
1998-2009 Sales and Marketing Director, Dixi Polytool SA, Le Locle, Switzerland.
1993-1998 Product Manager, Howmedica International, Ireland.
Other Board Memberships in Switzerland: President of the Association PME and Créateurs d’Entreprise; Usines Métallurgiques de Vallorbe; Vice President of the member of the Swissmem Committee; Microcity SA, Neuchâtel; Dixi Group, Le Locle.

Domenico Iacovelli

1976, Swiss national.
Information Technologist FA, specialist in application development, 2004, WISS in Kloten
Business Economist NDS HF, 2007, ZbW in St. Gallen
Since 2024 CEO and President, Bystronic, Switzerland
2022-2024 Executive Vice-president, Groupe Andritz, Austria
2018-2024 CEO and President, Groupe Schuler, Switzerland
2011-2017 CEO and President, Soutec AG, Switzerland
2006-2011 Different positions, Soutec AG, Switzerland
2004-2006 Project Manager Software, Engineering, Bircher, ProcessControl AG, Switzerland
2000-2004 Project Manager, Induma Automation, Switzerland
Other Board Memberships in Switzerland: Rey Technology AG, Sirnach

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Audit commitee charter

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