Board of Directors

Hans-Michael Hauser

Non-executive member of the Board of Directors, German citizen

Education
Masters in Physics and in Mathematics, University of Stuttgart, DE-Stuttgart. Diploma in Engineering Science, Ingénieur Ecole Centrale, FR-Paris. MBA from J.L. Kellogg Graduate School of Management at Northwestern University, USA-Evanston/IL

1995–2005
Associate, consultant, project leader and principal at Boston Consulting Group, DE-Munich

2005–2010
Partner and Managing Director at Boston Consulting Group, DE-Munich, Leader of Technology Practice in Germany, Austria and Eastern Europe, Global Topic Leader Digital

2010–2015
Partner and Managing Director at Boston Consulting Group, CH-Zurich, Leader of Industrial Practice in Switzerland

Since 2015
Founder and Managing Director at ML Insights AG, CH-Zug

Since 2016
Co-founder and Chairman at LoyaltyCoin AG, CH-Zug

Other activities and vested interests

Current mandates:
Member of the Board of Directors of Mikron AG, CH-Biel since 2016 (one mandate at a publicly listed company). Chairman of the Board of Directors of LoyaltyCoin AG, CH-Zug since 2017 (non-remunerated mandate at non-publicly listed company). No significant official functions or political offices.

No significant business relationship with the Company or one of its group companies.