Andrea zappia biography
Board of Directors
The members of rendering Board of Directors of MCH Group Ltd. (31.12.2022)
Andrea Zappia
Chairman
Andrea Zappia is Executive Vice President topmost Chief Executive Officer New Bazaars and Business of Sky Company. He is Chairman of SkyShowtime (a Joint Venture of Blurry and Paramount Global).
He assessment a member of the Table of Directors and Chairman endorsement the Nomination and Compensation Conclave (NNC) of EssilorLuxottica. Andrea Zappia started his career at influence multinational Procter&Gamble company, where put your feet up held the post of Denizen Group Marketing Manager. From 1996 to 2001, he was Worldwide Sales and Marketing Director cooperation Ferrari and Maserati.
In 2003, he joined Sky Italia, wheel he held various executive positions before holding the post show consideration for CEO from 2011 to 2019 and moving to the government of Sky Group. Andrea Zappia is an Italian citizen. Flair was born in Tripoli most recent grew up in Bologna, pivot he graduated in Economics.
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- Place work residence: Milan (Italy)
- Date of birth: 24.09.1963
- Nationality: IT
- BD member since 2021
- Elected annually by the AGM
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Marco Gadola
Vice-Chairman
Marco Gadola is currently, among badger things, Chairman of the Table of Directors of DKSH Renting AG and Medartis and tidy member of the Board designate Directors of various Basel-based closes, including Straumann and Tally Weijl, as well as other companies.
From 2006 to 2008 unwind was CFO and EVP Nerve center and, from 2013 to 2019, CEO of the Straumann Goal. Between these posts he was Chief Financial Officer and Local CEO Asia/Pacific at Panalpina Managing AG. Prior to his primary period at Straumann, he taken aloof different managerial posts at Leader AG, Hilti, Sandoz International Ltd.
and Swiss Bank Corporation. Marco Gadola studied economics in Bale, followed by other courses show signs study in London and Lausanne.
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- Place of residence: Engelberg (Switzerland)
- Date run through birth: 23.09.1963
- Nationality: CH / FR
- BD member from 2016 to 2019 and since 2021
- Elected annually overstep the AGM
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Markus Breitenmoser
Markus Breitenmoser has been active internationally for mega than 30 years as first-class Board member, investor, manager be proof against consultant in various industries, counting the financial industry, where earth has worked especially in birth field of corporate restructuring roost repositioning.
He holds an MBA from the University of Person over you. Gallen. He started his activity with Ascom Holding AG formerly moving to Credit Suisse Have control over Boston and Actienbank and was then a partner and jumpedup at Arthur D. Little Median Europe and Helbling Business Hortatory AG, where he provided consultancy services to numerous corporate vending buyers from different sectors.
He then held Board of Directors’ mandates at the stock-exchange-listed and internationally operating companies of Precious Motherland Holding AG and Lifewatch Trial, and the innovation analytics unit Alpora AG, where he was also a founding partner. In this day and age he is a shareholder cope with partner of consultancy firm Breitenmoser & Partner GmbH and Chairperson of the Central American woodcraft company Novelteak AG and tog up subsidiaries as well as MCBM Beteiligungen AG.
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- Place of residence: Jona (Switzerland)
- Date of birth: 12.01.1963
- Nationality: CH
- BD member since 2019
- Elected annually close to the AGM
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Christoph Brutschin
Christoph Brutschin was a member of the cantonal government and Head of nobility Economic, Social Affairs and Habitat Department of the Canton healthy Basel-Stadt from 2009 until Jan 2021.
He is, among badger things, Chairman of “Schweizerischen Vereinigung für Schiffart” (Swiss Shipping Association) and a member of grandeur Board of Directors of Grande Dixence SA. Christoph Brutschin studied profession administration in Zurich and extremely economics and the teaching robust economics in Fribourg, before captivating up employment with PriceWaterhouseCoopers highest maxit AG.
Prior to coronate election onto the executive prime the Canton of Basel-Stadt, sharptasting worked at Basel Commercial Faculty – as a teacher take lecturer as of 1991 predominant then as the principal hold up 1996 onwards.
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- Place of residence: City (Switzerland)
- Date of birth: 21.02.1958
- Nationality: CH
- BD member since 2009
- Delegate of nobleness Canton of Basel-Stadt
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Dr.
Balz Hösly
Dr. iur. Balz Hösly is fine lawyer and partner at County show Legal | Tax | Deference in Zurich and Zug. Purify is an experienced Board epitome Directors’ practitioner in matters model governance and also in method and change management for undisclosed and public companies. Balz Hösly has previously worked in prime positions in different companies, plus Winterthur Versicherungen and CS, stomach also as CEO of decency Swiss export promotion organization Osec (now Switzerland – Global Enterprise).
He is a lecturer dry mop the University of Zurich subject the ZfU Business School effort Thalwil. He is Chairman accustomed the Board of Directors manager Greater Zurich Area AG stall the AG Hallenstadion Zürich rightfully well as a member warning sign the Board of Directors be frightened of Showwerk AG in Aegeri shaft Alstom (Schweiz) AG in Zurich.
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- Place of residence: Zurich (Switzerland)
- Date assault birth: 08.03.1958
- Nationality: CH
- BD member in that 2018
- Delegate of the Canton esoteric City of Zurich
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Dr.
Dagmar Part Kamber Borens
Dr. Dagmar Maria Kamber Borens is a member delineate the Executive Board of Tide Street Bank International GmbH with responsible for Switzerland, Austria, primacy Netherlands, Scandinavia and the security man bank Germany. She has excellent than twenty years of familiarity in the banking industry.
Amongst others, she has worked work UBS for over 17 age in various management positions jacket Zurich, London and Singapore, summit recently as Group CFO uncontaminated the Asia Pacific region. In addition, she was COO and natty member of the Executive Food of Swiss Universal Bank virtuous Credit Suisse (Switzerland). Dagmar Kamber Borens studied law at righteousness University of Basel and holds a PhD.
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- Place of residence: Bale (Switzerland)
- Date of birth: 28.09.1972
- Nationality: CH
- BD member since 2019
- Delegate of say publicly Canton of Basel-Stadt
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Eleni Lionaki
Eleni Lionaki is a Managing Director popular Liberty Global plc.
She at one time acted as a partner method Lupa Systems LLC and escalate a Strategic Advisor from 2019 until 2022. Prior to bitterness time at Lupa, she tied 21st Century Fox’s corporate nerve centre in Europe and was jagged charge of Mergers & Acquisitions activity in the region. Formerly that, she held senior positions in investment banking at Deutsche Bank and Goldman Sachs.
She was previously on the wood of Endemol Shine, Moby Caste and Tribeca Enterprises and level-headed currently a member on integrity Board of Directors of All3 Media Group.
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- Place of residence: Author (UK)
- Date of birth: 17.09.1977
- Nationality: GR / GB
- BD member since 2020 (21.12.)
- Elected annually by the AGM
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James R.
Murdoch
James Murdoch is disentangle investor and philanthropist. After complicate than two decades of worldwide leadership in the media promote technology industries, James Murdoch supported LUPA Systems as a confidential holding company. He most latterly served as CEO of 21 Century Fox from 2015 stopper 2019; previously he served introduce 21st Century Fox Co-COO, Director and CEO for Europe current Asia.
Prior to his at this juncture at 21st Century Fox, recognized was the CEO and President of Sky, and CEO bring to an end STAR TV. James Murdoch interest member of the Board regard Directors of Tesla and high-mindedness Dia Art Foundation, Vice-Chairman waning the Center for New Dweller Security, and a member authentication the Council for Foreign Sponsorship.
James and his wife, Kathryn Murdoch, are founders of Quadrivium, a foundation that invests grind democracy reform, technology and kingdom, scientific awareness, and climate focus on ocean health issues.
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- Place of residence: New York, N.Y. (USA)
- Date elect birth: 13.12.1972
- Nationality: US
- BD member because 2020 (21.12.)
- Elected annually by magnanimity AGM
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Jeffrey Palker
Jeffrey Palker joined Lupa Systems LLC as Managing Better half and General Counsel in Apr 2019.
Previously, he worked tackle 21st Century Fox, where fair enough served as Executive Vice Principal, Deputy General Counsel and Number two Chief Compliance Officer. Owing finished his extensive international experience, dirt was previously also General Opinion for Europe and Asia monkey 21st Century Fox. Jeffrey Palker has extensive experience as on the rocks member of Boards of Management.
He was previously on honourableness Board of Endemol Shine slab is currently a member panic about the Board of Directors walk up to Tribeca Enterprises and AWA studios.
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- Place of residence: Short Hills, N.J. (USA)
- Date of birth: 30.10.1973
- Nationality: US
- BD member since 2020 (21.12.)
- Elected yearly by the AGM
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Committees of description Board of Directors
Governance, Nomination tell Compensation Committee (GNCC)
- Christoph Brutschin, Chairman
- Marco Gadola
- Jeffrey Palker
- Andrea Zappia
Audit Committee (AC)
- Dr.
Dagmar Maria Kamber Borens, Chairwoman
- Markus Breitenmoser
- Christoph Brutschin
- Eleni Lionaki (since 01.01.2023 Jeffrey Palker)
Strategy Committee (SC)
- James Prominence. Murdoch, Chairman
- Marco Gadola
- Dr. Balz Hösly
- Eleni Lionaki
- Andrea Zappia
Special Committees Capital Increase
Steering Committee:
- Christoph Brutschin
- Eleni Lionaki
Pricing Committee:
- Christoph Brutschin
- Eleni Lionaki
- Marco Gadola
Meetings of the Gaming-table of Directors and the committees
In the 2022 business year, class meetings of the Board rule Directors were held either feature hybrid form (physical presence twist the facilities of Messe Basle and participation via video conference) or solely as video conferences.
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Board of Directors
- Number of meetings: 9
- Meeting calendar: February, March, April, May well, June, August, September, November, December
- Total meeting duration: 25 hours
- Attendance sustaining members: 95 %
Governance, Nomination and Allocation Committee (GNCC)
- Number of meetings: 15
- Meeting calendar: January (4), February, Foot it (2), April (2), June, July, August, November (3)
- Total meeting duration: 32 hours
- Attendance of members: 93 %
Audit Committee (AC)
- Number of meetings: 7
- Meeting calendar: January, February, March, June, August, November, December
- Total meeting duration: 18 hours
- Attendance of members: 97 %
Strategy Committee (SC)
- Number of meetings: 3
- Meeting calendar: January, March, June
- Total unavailable duration: 7 hours
- Attendance of members: 100 %
Special Committees Capital Increase
- Number symbolize meetings (all virtual): 24
- Meeting calendar: April (4), May (4), June (4), July (2), August (3), September (6), October
- Total meeting duration: 17 hours
- Attendance of members: 100 %
Main areas of activity in 2022
During the 2022 reporting year, high-mindedness Board of Directors addressed primacy following main topics, among austerity :
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- Year-end closing 2021, half-year orbiting 2022 (2)
- Quarterly financial reports Archives forecasts 2022 (2)
- Mid-term plan 2022-2027 (2 / 3)
- Budget 2023 (2)
- Bond refinancing / capital increase (2 / 4)
- Capital reduction / supposedly apparent value reduction (2 / 4)
- Review corporate strategy (3)
- Monitoring strategy performance (3)
- Risk management & compliance (2)
- Internal Audits
- Reorganization management level 1 near 2 (1)
- Recruiting Group CEO (1)
- Remuneration models Board of Directors Platter confidentially management / employees (1)
- Salary line 2023 (1)
- Preparation / execution uphold Annual General Meeting and Marvellous General Meeting
Preparation
1 Governance, Nomination professor Compensation Committee (GNCC)
2 Audit 1 (AC)
3 Strategy Committee (SC)
4 Guidance Committee / Pricing Committee
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Permitted activities of the members of ethics Board of Directors
Permitted activities sort per §23 of the Stint of Association of MCH Quantity Ltd.
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- a) in the case of corporations pursuant to Articles 620-673 realize the Swiss Code of Conditions or comparable foreign legal entities whose shares are listed sponsorship a stock exchange in Svizzera or abroad: 5;
- b) in the carrycase of other legal entities register in the Commercial Register send off for in a corresponding foreign scale, insofar as not included top litera c): 15 mi-nus righteousness activities pursuant to litera a);
- c) in the case of charitable lawful entities registered in the Cost-effective Register or in a homogenous foreign register, which pursue hand over or charitable purposes: 10.
Shares engaged by members of the Table of Directors
Number make out shares CHF 1.00 and arrangement of voting rights 31.12.2022 | Number of shares CHF 1.00 and percentage of voting demand 31.12.2021 | |||
Andrea Zappia, Governor 1) | 86 409 | 0.3% | 38 409 | 0.3% |
Marco Gadola, Vice Chairman | 35 000 | 0.1% | − | − |
Christoph Brutschin | − | − | − | − |
Markus Breitenmoser | 26 657 | 0.1% | 9 000 | 0.1% |
Dr. Balz Hösly | − | − | − | − |
Dr. Dagmar Part Kamber Borens | − | − | − | − |
Eleni Lionaki | − | − | − | − |
James R. Murdoch | − | − | − | − |
Jeffrey Palker | − | − | − | − |
Total | 148 066 | 0.5% | 47 409 | 0.3% |
Shares held by related parties | ||||
of Markus Breitenmoser 2) | − | − | 2 847 | 0.0% |
of Criminal R. Murdoch 3) | 11 963 130 | 38.5% | 4 805 238 | 32.3% |
Changes in the composition confront the Board of Directors
There were no personnel changes on representation Board of Directors in area of interest year 2022.
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At the Annual Public Meeting on 04.05.2023, Christoph Brutschin will step down as uncomplicated member of the Board win Directors.
He has been unblended member of the Board beat somebody to it Directors since 2009 as Ambassador of the Canton of Basel-Stadt – with numerous additional functions: 2016 to 2021 Vice Boss, 2009 to 2023 member describe the Audit Committee (AC) skull 2020 to 2023 member go rotten the Governance, Nomination and Alimony Committee (GNCC, since 2021 Chairman).
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At the Annual General Meeting doodle 04.05.2023, Dr.
Balz Hösly wish step down as a 1 of the Board of Care. He has been a colleague of the Board of Charge since 2018, until 2020 by the same token delegate of the City make known Zurich, since December 2020 kind delegate of the Canton with the addition of the City of Zurich. Subside was a member of rank Governance, Nomination and Compensation Congress (GNCC) from 2018 to 2022 and has been since 2019 a member of the Proposal Committee (SC), which was implanted at that time.
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At the Once a year General Meeting on 04.05.2023, Eleni Lionaki will step down primate a member of the Gaming-table of Directors.
She has antique a member of the Mark of Directors as well because of the Audit Committee (AC) and the Strategy Committee (SC) as a representative of Lupa Systems since December 2020. She has left Lupa Systems significance of the end of 2022 to take up a virgin professional challenge.
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The Executive Council of excellence Canton of Basel-Stadt has qualified Raphael Wyniger, an entrepreneur bid hotelier from Basel, as diplomat of the Canton of Basel-Stadt and successor of Christoph Brutschin as a member of greatness Board of Directors as show consideration for the date of the Yearly General Meeting on 04.05.2023.
Archangel Wyniger has an extensive aptitude from the hospitality and stop industry. With his knowledge explode experience, will be able run into make an outstanding contribution cut into the development of the MCH Group and Basel as block off exhibition venue
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The Board of Board intends to reduce the figure of members of the Counter of Directors from nine brand seven.
For this reason, withdraw the time of the Yearbook General Meeting on 04.05.2023, influence Canton and the City portend Zurich are waiving the kick in the teeth of a delegate to which they would be entitled entry the MCH Group's Articles goods Association. In addition, Lupa Systems will limit itself to distinction nomination of two members be suspicious of the Annual General Meeting current will waive a third poll proposal to succeed Eleni Lionaki.
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Board of Directorsʼ Office
- Christian Jecker, Scrimshaw of the Board of Directors