Geschäfts­leitung

Dr. Gunter Erfurt
Chief Executive Officer

German citizen

Education

Degree in Engineering Physics from the West Saxon University of Applied Science Zwickau, Germany. Degree in Physics and PhD in Physics, Technical University Bergakademie Freiberg, Germany.

Experience

Since 2020
Chief Executive Officer of the Company

2017–2020
Chief Operating Officer, Chief Technology Officer, Member of the Executive Board of the Company

2015–2017
Managing Director and Member of the Management Board of Meyer Burger (Germany) AG, Hohenstein-Ernstthal, Germany

2011–2015
Managing Director, Solarworld Innovations GmbH, Freiberg, Germany. Responsible for global strategic technology development

2009–2011
Global Head of Planning and Investment/Technology Transfer, Solarworld AG, Bonn, Germany. Staff position to the Chief Operating Officer

2006–2009
Head of Planning and Investment, Solarworld Industries America LLC, Hillsboro, USA

2003–2006
in various positions at Deutsche Solar AG, Freiberg, Germany

Other activities and vested interests

Current mandates
Member of the Board of Directors, Supervisory Board and/or of the Executive Board of different subsidiaries of Meyer Burger Technology Ltd including Board membership at the associated company Oxford Photovoltaics Limited, London, United Kingdom, since 2020 (non-remunerated mandate), Member of the Board of Trustees of Fraunhofer Institute for Electron Beam and Plasma Technology, Dresden, Germany, since 2016 (non-remunerated mandate), Member of the Scientific Advisory Board of the Institute for Solar Energy Research (ISFH), Hamelin, Germany, since 2019 (non-remunerated mandate), Member of the Board of Association, Bundesverband Solarwirtschaft e.V., Berlin, Germany, since 2020 (non-remunerated mandate). The Board of Directors separately approved of the mandates exceeding the limit set by the Articles of Association.

No further Board of Directors memberships or consultancy activities for important Swiss or foreign organizations. No significant official functions or political offices.

Katja Tavernaro
Chief Sustainability Officer

German citizen

Education

Studied Law at Technical University of Dresden, Dresden, Germany, Degree in Human Resources Management, German Academy for Management, Part-time studies, business administration and law, distance-learning University Hagen. Masters Studies in Management (planned degree M.Sc. 2023), Hagen Institut for Management, Studies (HiMS).

Experience

Since 2021
Chief Sustainability Officer and member of the Executive Board, Meyer Burger Technology Ltd

Since 2020
Head of Global Human Resources Meyer Burger Technology Ltd

Since 2017
Head of Global Legal & Compliance Meyer Burger Technology Ltd

Since 2016
Managing Director and Member of the Management Board of Meyer Burger (Germany) AG, Hohenstein-Ernstthal, Germany

2013–2016
In-house Counsel and HR Manager, Meyer Burger (Germany) GmbH, Hohenstein-Ernstthal, Germany

2006–2013
Attorney at law

Other activities and vested interests

Current mandates
Member of the Saxony Chamber of Lawyers and a deputy member of the Board of Directors of AOK Plus; Member of the Board of Directors, Supervisory Board and/or of the Executive Board of different subsidiaries of Meyer Burger Technology Ltd. Deputy member of the Board of Directors of AOK Plus, Germany.

No further mandates for Board memberships or consulting activities for important Swiss or foreign organizations. No significant official functions or political offices.

Dr. Moritz Borgmann
Chief Commercial Officer

German citizen

Education

Doctorate degree (Dr. sc. techn.), ETH Zurich, Switzerland. M.S. Electrical Engineering, Stanford University, California, USA. Electrical Engineering, Technische Universität München, Germany.

Experience

Since 2022
Chief Commercial Officer and member of the Executive Board, Meyer Burger Technology AG

Since 2021
Managing Director, Meyer Burger (Industries) GmbH, Freiberg, Germany

2014–2021
Partner, Apricum GmbH, Berlin, Germany

2005–2014
Controller and afterwards Chief Financial Officer, Vice President, Bühler USA, Minneapolis, USA

2013–2014
Principal, Apricum GmbH, Berlin, Germany

2010–2013
Project Manager, Apricum GmbH, Berlin, Germany

2009–2010
Consultant, Apricum GmbH, Berlin, Germany

2007–2008
Co-Founder and Director Algorithms Development, Celestrius AG, Zurich, Switzerland

2002–2007
Research assistant, Communication Technology Laboratory, ETH Zurich, Switzerland

2001
Visiting Research Scholar, University of Illinois at Urbana-Champaign, USA

Other activities and vested interests

Current mandates
No further Board of Directors memberships or consultancy activities for important Swiss or foreign organizations. No significant official functions or political offices.

Markus Nikles
Chief Financial Officer

Swiss citizen

Education

Executive Master of Corporate Finance (EMCF), IFZ Institute for Financial Services Zug, Switzerland. Bachelor’s in Business Administration, University of Applied Sciences of the Grisons, Chur, Switzerland. Commercial apprenticeship, Swiss Bank Corporation (today UBS), Interlaken, Switzerland.

Experience

Since 2022
Chief Financial Officer and member of the Executive Board, Meyer Burger Technology Ltd (as of September 1, 2022)

2019–2022
Chief Financial Officer Bühler Asia, Wuxi, China, responsible for the sub-regions China, Southeast Asia, Japan and Korea

2015–2019
Chief Financial Officer Bühler Germany, Braunschweig, Germany

2005–2014
Controller and afterwards Chief Financial Officer, Vice President, Bühler USA, Minneapolis, USA

2000–2004
Export Finance Specialist & Corporate Controller, Bühler Uzwil, Switzerland

1992–1996
Various functions (last position: Customer Relationship Manager) with Swiss Bank Corporation Interlaken, Münchenbuchsee and Bern, Switzerland

Other activities and vested interests

Current mandates
No further Board of Directors mem­berships or consultancy activities for important Swiss or foreign organizations. No significant official functions or political offices.

Daniel Menzel
Chief Operating Officer

German citizen

Education

Bachelor of Law (LL.B.), economic law, University of Wismar, Germany. Diploma Business Economics (BWA), Distance Study at „European Business School“ for economy and management, Education and Business Academy St. Gallen, Switzerland. Graduation as Industrial Manager, Apprenticeship at M + W Zander GmbH, Dresden, Germany. Mechanical Engineering / Technical Building Equipment, University of Applied Sciences in Dresden, Dresden, Germany.

Experience

Since 2022
Chief Operating Officer and member of the Executive Board, Meyer Burger Technology AG

Since 2021
Managing Director Operations, Meyer Burger (Industries) GmbH, Freiberg, Germany

2018–2021
Chief Executive Officer, G.S. Stolpen GmbH & Co. KG, Stolpen, Germany

2017–2018
Director Sales and Marketing, Member of the Executive Board, SolarWorld Industries GmbH, Bonn, Germany / Qatar Solar Technologies, Doha, Qatar

2015–2017
Vice President Global Procurement and Global Sales, Member of the Executive Board, SolarWorld AG, Bonn, Germany

2013–2015
Director Global Procurement and Supply Chain Management, SolarWorld AG, Bonn, Germany

2011–2013
Division Manager Purchase Department / Germany, SolarWorld AG, Bonn, Germany

2008–2011
Team Leader Purchase Department, SolarWorld AG, Bonn, Germany

2005–2008
Purchaser, Linde AG / Linde KCA GmbH, Dresden, Germany

2003–2005
Employment abroad in the US and Canada, Team leader of a humanitarian organization.

Other activities and vested interests

Current mandates
No further Board of Directors memberships or consultancy activities for important Swiss or foreign organizations. No significant official functions or political offices.