Sector: Industrials
Director information for AEBI SCHMIDT HOLDING AG (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Andreas Rickenbacher | Chair of the Compensation Committee | 58 | ["Chair of the board of directors of Suva","Vice Chair of Aebi Schmidt’s Board","Chair of the board of directors of CSEM AG","Consultant for Bantel & Partner AG","Director of Ender Diagnostics AG","Vice President of the Switzerland Innovation Foundation","Board of directors of BKW AG","Vice President of the Organization Committee of the Internationale Lauberhornrennen Wengen Association","Founded Rickenbacher Projekte GmbH","Project leader at MCM Consultants AG","Governor of the Canton of Bern","Master of Science in Business Administration from University of Bern"] | ["Compensation Committee","Governance Committee"] | 2026 |
| Angela Freeman | Chief Human Resources and ESG Officer | 58 | ["extensive public company experience in human resources","executive compensation","human capital management","ESG","investor relations and communications","stakeholder management","government affairs","strategy creation and deployment","change management","digital transformation","scaling organizations","executive succession","mergers and acquisitions"] | ["C.H. Robinson Foundation Board","University of North Dakota Alumni Association & Foundation","Gartner Global CHRO Leadership Board","Wall Street Journal Chief People Officer Counsel"] | 2026 |
| Barend Fruithof | Group CEO; Group Chief Executive Officer | 58 | ["See description in Proposal 5.1.","Extensive experience in executive leadership","Financial reporting","Accounting and compliance","Subject matter expertise in strategy, acquisitions and divestitures, risk management, asset allocation, and oversight of operational functions"] | [] | 2026 |
| Daniela Spuhler | 48 | [] | [] | 2026 | |
| Henning Schröder | CEO Europe and Rest of World | 48 | ["CEO Europe and Rest of World since July 2025","Head Sales and Product Management Europe of Aebi Schmidt from April 2024 to June 2025","Head Group Technology of Aebi Schmidt from January 2021 to March 2024"] | [] | 2026 |
| James Sharman | 67 | [] | [] | 2026 | |
| Martin Ritter | Chief Executive Officer | 40 | ["Chief Executive Officer of Stadler US Inc. since 2016","Assistant to the Group Chief Executive Officer and Project Manager for Stadler Rail Management AG from 2014 to 2016","Executive Assistant and Head of Internal Services at Invents.ch from 2013 to 2014","Worked at PWC in Tax and Legal Group from 2011 to 2013","Company Commander in Swiss Armed Forces from 2014 to 2018"] | [] | 2026 |
| Michael Dinkins | Member of Audit Committee; President and Chief Executive Officer | 72 | ["audit committee financial expert","financially literate","meets additional independence criteria","President and Chief Executive Officer of Dinkins Financial","Former Chief Financial Officer at Integer Holdings Corporation","Experience in executive leadership, financial reporting, accounting, and Sarbanes-Oxley compliance","Past member of the board of directors of three publicly traded companies","Bachelor of Science degree in Finance from Michigan State University","Certified public accountant and certified management accountant certificates"] | ["Audit Committee","National Council on Compensation and Insurance"] | 2026 |
| Ms. Spuhler | Managing Director | ["Bachelor of Business Administration from Zürcher Hochschule Winterthur","extensive experience in executive leadership","expert in customer relationship management","expert in program and project management","expert in operational excellence"] | [] | 2026 | |
| Patrick Schaub | Chair of Audit Committee | 47 | ["audit committee financial expert","financially literate","meets additional independence criteria","Co-founder and Managing Director of the Transaction Advisory Group of Alvarez & Marsal Switzerland GmbH since 2019","Worked at KPMG AG as Partner and Director in Transaction Services Group","Worked as Business Data Analyst at Swissair","Graduated from Zürcher Hochschule Winterthur with a Bachelor in Business Management and Economics","Swiss Certified Public Accountant since 2006","Leadership experience and extensive financial expertise","Experience in advising corporations on acquisitions, management accounting, financial reporting, and risk management"] | ["Audit Committee"] | 2026 |
| Paul Mascarenas | 64 | [] | [] | 2026 | |
| Peter Spuhler | 67 | [] | [] | 2026 | |
| Steffen Schewerda | CEO North America and President Vehicle Solutions | 55 | ["CEO North America and President Vehicle Solutions since July 2025","CEO North America from January 2021 to July 2025"] | [] | 2026 |
| Terri Pizzuto | Member of Audit Committee; Vice Chair | 67 | ["audit committee financial expert","financially literate","meets additional independence criteria","Financial officer for Hub Group, Inc. for 18 years","Chief Financial Officer for last 13 years","Audit professional at Arthur Andersen LLP for 22 years, including 6 years as an audit partner","Board member of Triton International, IPS Corporation, CRST, Inc., and Mastery Logistics Systems","Bachelor’s degree in accounting from the University of Illinois","Certified public accountant","Qualified financial expert with over 40 years of experience","Expertise in SEC regulatory compliance, global finance and accounting, investor relations, technology transformations, acquisitions and divestitures, and asset management"] | ["Audit Committee"] | 2026 |
| Thomas Schenkirsch | Chief Group Services and Deputy Group CEO | 50 | ["Chief Group Services and Deputy Group CEO since July 2025","Head Group Strategic Development and Deputy CEO of Aebi Schmidt from October 2022 to June 2025","Group CFO of Aebi Schmidt from July 2016 to October 2022"] | [] | 2026 |
