{"id":8732,"date":"2017-09-13T11:27:01","date_gmt":"2017-09-13T09:27:01","guid":{"rendered":"https:\/\/www.autoneum.com\/zh-hant\/?page_id=8732"},"modified":"2026-04-29T16:53:02","modified_gmt":"2026-04-29T14:53:02","slug":"organization","status":"publish","type":"page","link":"https:\/\/www.autoneum.com\/zh-hant\/company\/organization\/","title":{"rendered":"\u7ec4\u7ec7"},"content":{"rendered":"

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\u7ec4\u7ec7<\/h1><\/div><\/div><\/div>

\u8463\u4e8b\u4f1a<\/h2><\/div>

The Board of Directors of Autoneum Holding Ltd consists of seven members, none of whom perform executive duties. The functions of Chairman of the Board and CEO are separated in order to ensure a balanced relationship between the company management and supervisory bodies.<\/p>\n<\/div><\/div><\/div>

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The Board of Directors (BoD) exercises overall leadership and supervises and controls the Executive Board of Autoneum Holding Ltd and the Autoneum Group. It is responsible for all matters vested in it by law or the Articles of Association and that it has not delegated to other bodies.<\/p>\n<\/div><\/div><\/div>

Pursuant to new statutory provisions that entered into force on January 1, 2014, the Chairman and other members of the Board of Directors are elected individually until the conclusion of the next ordinary Annual General Meeting, i.e. for a term of office of one year. Nominations of new candidates for election to the Board of Directors are made with due regard for the balanced composition of this body, taking into account industrial and international management experience as well as specialist expertise.<\/p>\n<\/div><\/div><\/div><\/div><\/div>

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<\/i><\/i><\/span> Hans-Peter Schwald (Chairman)<\/span><\/a><\/h4><\/div>
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Swiss national, born in 1959<\/p>\n

Hans-Peter Schwald has been Chairman of the Board of Directors since 2011. In addition, he is Chairman of the Strategy and Sustainability Committee and member of the Audit, the Compensation and the Nomination Committee. His current term expires at the Annual General Meeting 2026.<\/p>\n

Hans-Peter Schwald is Senior Partner of the law firm Valfor Rechtsanw\u00e4lte Ltd., Bern, Brussels, Geneva, Lausanne, Sion, Zug and Zurich. He holds a university degree in law (lic.iur. HSG) from the University of St. Gallen, Switzerland.<\/p>\n

Hans-Peter Schwald is also Vice President of the Board of Directors of Stadler Rail Ltd, a member of the Board of Directors of VITREA Schweiz Ltd as well as member of the Board of Directors of VITREA rehab hospitals and a member of the Board of Directors of other Swiss joint stock companies.<\/p>\n

A complete overview of all mandates can be found in the current issue of Autoneum\u2019s Annual Report (Remuneration Report):<\/p>\n

https:\/\/www.autoneum.com\/investor-relations\/financial-reports\/<\/a><\/p>\n<\/div><\/div><\/div><\/div><\/div><\/div><\/div>

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<\/i><\/i><\/span>Norbert Indlekofer (Vice Chairman)<\/span><\/a><\/h4><\/div>
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German national, born in 1958<\/p>\n

Norbert Indlekofer has been a member of the Board of Directors since 2017. In addition, he is Chairman of the Compensation and the Nomination Committee and member of the Strategy and Sustainability Committee. His current term expires at the Annual General Meeting 2026.<\/p>\n

Norbert Indlekofer has worked for over 25 years in various management positions at the German Schaeffler Group, most recently and until 2016 as President & CEO Automotive Schaeffler AG. From 2011 to 2014 he served as a member of the Executive Board Automotive responsible for the Transmission Systems Business Division and was Chairman of Schaeffler AG. Prior to that, from 2006 to 2009 Norbert Indlekofer was Chairman of the Management Board, Transmission and Chassis Systems of INA-Schaeffler KG as well as Chairman of the Management Board of LuK Group. From 2004 to 2006 he served as Chairman of the Management Board, Transmission and Chassis Systems of INA-Schaeffler KG. Norbert Indlekofer holds a degree in mechanical engineering (Dipl. Ing.) from the University of Stuttgart, Germany.<\/p>\n

Norbert Indlekofer is President of the Board of Directors of Feintool International Holding AG.<\/p>\n

A complete overview of all mandates can be found in the current issue of Autoneum\u2019s Annual Report (Remuneration Report):<\/p>\n

https:\/\/www.autoneum.com\/investor-relations\/financial-reports\/<\/a><\/p>\n<\/div><\/div><\/div><\/div><\/div><\/div><\/div>

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<\/i><\/i><\/span>Liane Hirner (Member)<\/span><\/a><\/h4><\/div>
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Austrian national, born in 1968<\/p>\n

Liane Hirner has been a member of the Board of Directors since 2021. In addition, she is Chairman of the Audit Committee. Her current term expires at the Annual General Meeting 2026.<\/p>\n

Liane Hirner is CFRO and member of the Managing Board of the Vienna Insurance Group, based in Vienna, Austria. Previously, she worked for PwC Vienna for 25 years in various positions, including Partner and Managing Director. She holds an MBA in Industrial Management, Accounting and Taxation from the Karl Franzens University in Graz, Austria.<\/p>\n

Liane Hirner is a member of the Supervisory Board of various companies of the Vienna Insurance Group, member of EIOPA\u2019s Insurance and Reinsurance Stakeholder Group (IRSG), member of the Accounting and Auditing Experts Board of the Austrian Chamber of Accountants (KSW), member of the Austrian Institute of Public Accountants (IWP), Member of the Board of the CFO Club, member of the university council of Sigmund Freud Private University and member of the Austrian Insurance Association (VVO).<\/p>\n

A complete overview of all mandates can be found in the current issue of Autoneum\u2019s Annual Report (Remuneration Report):<\/p>\n

https:\/\/www.autoneum.com\/investor-relations\/financial-reports\/<\/a><\/p>\n<\/div><\/div><\/div><\/div><\/div><\/div><\/div>

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<\/i><\/i><\/span>Martin Kl\u00f6ti (Member)<\/span><\/a><\/h4><\/div>
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Swiss national, born in 1973<\/p>\n

Martin Kl\u00f6ti has been a member of the Board of Directors since 2024. In addition, he is a member of the Audit Committee. His current term expires at the Annual General Meeting 2026.<\/p>\n

Martin Kl\u00f6ti is CFO and a member of the Group Management of Artemis Holding AG, based in Hergiswil, Switzerland. Prior to that, he worked for the Schweiter Technologies Group in Switzerland for twenty years, most recently as Group CFO and member of Group Management. From 1996 to 2002, he worked as an auditor at Deloitte AG in Zurich. Martin Kl\u00f6ti holds a federal diploma as Registered Licensed auditor\/trustee.<\/p>\n

Martin Kl\u00f6ti is a member of the Board of Directors of Franke Holding AG as well as of various Artemis subsidiaries. He is a member of the Board of Directors at Centinox, Ciron SA, and KRAFTWERK Group AG.<\/p>\n

A complete overview of all mandates can be found in the current issue of Autoneum\u2019s Annual Report (Remuneration Report):<\/p>\n

https:\/\/www.autoneum.com\/investor-relations\/financial-reports\/<\/a><\/p>\n<\/div><\/div><\/div><\/div><\/div><\/div><\/div>

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<\/i><\/i><\/span>Michael Pieper (Member)<\/span><\/a><\/h4><\/div>
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Swiss national, born in 1946<\/p>\n

Michael Pieper has been a member of the Board of Directors since 2011. His current term expires at the Annual General Meeting 2026.<\/p>\n

Michael Pieper is the owner and Chief Executive Officer of the Artemis Holding Ltd in Hergiswil. He holds a university degree in business administration (lic.oec. HSG) from the University of St. Gallen, Switzerland.<\/p>\n

Michael Pieper is a member of the Board of Directors of various Artemis and Franke subsidiaries worldwide. He is Chairman of the Board of Directors of Centinox Holding AG and Centinox B AG and Deputy Chairman of the Supervisory Board of Ettlin Aktiengesellschaft. He is also a member of the Board of Directors of Arbonia Ltd in Arbon, Bergos Ltd in Zurich, Duravit Ltd in Hornberg (Germany), Forbo Holding Ltd in Baar as well as of Reppisch-Werke Ltd in Dietikon.<\/p>\n

A complete overview of all mandates can be found in the current issue of Autoneum\u2019s Annual Report (Remuneration Report):<\/p>\n

https:\/\/www.autoneum.com\/investor-relations\/financial-reports\/<\/a><\/p>\n<\/div><\/div><\/div><\/div><\/div><\/div><\/div>

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<\/i><\/i><\/span>Oliver Streuli (Member)<\/span><\/a><\/h4><\/div>
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Swiss national, born in 1988<\/p>\n

Oliver Streuli has been a member of the Board of Directors since 2021. In addition, he is member of the Compensation, the Nomination and the Strategy and Sustainability Committee. His current term expires at the Annual General Meeting 2026.<\/p>\n

Before his appointment as CFO of Rieter Group in August 2023, Oliver Streuli was CEO of PCS Holding, based in Frauenfeld, Switzerland. After joining Stadler Rail in 2017, he was responsible for the project management of the company\u2019s successful IPO as from 2018. Prior to that, he worked in Investment Banking at UBS. He graduated from the University of St. Gallen, Switzerland, with a Master’s degree in Accounting and Finance.<\/p>\n

A complete overview of all mandates can be found in the current issue of Autoneum\u2019s Annual Report (Remuneration Report):<\/p>\n

https:\/\/www.autoneum.com\/investor-relations\/financial-reports\/<\/a><\/p>\n<\/div><\/div><\/div><\/div><\/div><\/div><\/div>

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<\/i><\/i><\/span>Archive: Former members of the Board of Directors (CVs)<\/span><\/a><\/h4><\/div>
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Yanni van Roy-Jiang<\/a> (until Q2\/2026)<\/p>\n

Ferdinand Stutz<\/a> (until Q2\/2025)<\/p>\n

Rainer Schm\u00fcckle<\/a> (until Q2\/2023)<\/p>\n

This E. Schneider<\/a> (until Q2\/2022)<\/p>\n<\/div><\/div><\/div><\/div><\/div><\/div><\/div>

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\u6267\u884c\u59d4\u5458\u4f1a<\/h2><\/div>

The Board of Directors has delegated the executive management of the Company to the CEO in accordance with Swiss law, the Articles and the Organizational Rules.<\/p>\n

Together with the other members of the Group Executive Board, the CEO conducts the operational management of the Group and reports to the Board of Directors on a regular basis. The Group Executive Board has six members: the CEO, the CFO and the four Business Group Heads.<\/p>\n<\/div><\/div><\/div>

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<\/i><\/i><\/span>Eelco Spoelder (Chief Executive Officer)<\/span><\/a><\/h4><\/div>
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Dutch national, born in 1972<\/p>\n

Eelco Spoelder was appointed Chief Executive Officer as of March 27, 2023.<\/p>\n

Before joining Autoneum, Eelco Spoelder worked at Forvia Faurecia in France, where he served as President of the Business Group Seating from 2017 to 2023 and as Chief Operating Officer from 2016 to 2017. From 2008 to 2016, he was Executive Vice President & Head of Business Unit Instrumentation & Driver HMI at the automotive supplier Continental in Germany. From 2004 to 2007, he was Vice President responsible for “Infotainment Solutions & Radio Navigation Divisions” at Continental North America (former Siemens VDO North America) and from 2001 to 2004, he held two Vice President Purchasing positions in different product areas at Continental Germany (former Siemens VDO Interiors). He began his career in 1996 at the former automotive supplier Philips Car Systems, which is now Continental Germany.<\/p>\n

Eelco Spoelder holds a Master’s degree in Business Administration from Duke University, USA, as well as a Master’s degree in Industrial Engineering and Management Science from Eindhoven University of Technology, Netherlands<\/p>\n

He does not hold any board memberships.<\/p>\n<\/div><\/div><\/div><\/div><\/div>

Curriculum Vitae E. Spoelder (English, 73 KB) | PDF<\/span><\/a><\/div><\/div><\/div>
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<\/i><\/i><\/span>Bernhard Wiehl (Chief Financial Officer)<\/span><\/a><\/h4><\/div>
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German national, born in 1967<\/p>\n

Bernhard Wiehl was appointed Chief Financial Officer as of October 28, 2019.<\/p>\n

Bernhard Wiehl has been responsible for Finance & Controlling at Business Group Europe between 2013 and October 2019. Prior to joining Autoneum, he held senior finance and controlling positions with various automotive suppliers: From 2007 to 2013, he was Head of Finance & Controlling at the German automotive supplier Hella and from 2004 to 2007, among other things, in charge of controlling of the Europe division of the supplier Hydraulik-Ring. Wiehl started his professional career in 1995 at TRW Automotive in Germany.<\/p>\n

Bernhard Wiehl studied mechanical and industrial engineering at the Esslingen University of Applied Sciences, Germany, and holds a degree in industrial engineering (FH).<\/p>\n

He does not hold any board memberships.<\/p>\n<\/div><\/div><\/div><\/div><\/div>

Curriculum Vitae Bernhard Wiehl (English, 73 KB) | PDF<\/span><\/a><\/div><\/div><\/div>
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<\/i><\/i><\/span>Daniel Bentele (Head Business Group Europe)<\/span><\/a><\/h4><\/div>
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German national, born in 1976<\/p>\n

Daniel Bentele was appointed to the Group Executive Board as Head Business Group Europe as of July 1, 2023.<\/p>\n

Prior to joining Autoneum, Daniel Bentele was appointed Vice President Strategy and Innovation at Faurecia Seating in France. From 2003 to 2023, he held various management positions at the German automotive supplier BEHR, which later became MAHLE Behr. Most recently, from 2020 to 2023, he was Vice President for the Asian-Pacific region and responsible for the entire Profit & Loss segment of the Thermal Management business unit in China, Korea and India. Prior to that, Daniel Bentele was Vice President of the Profit Center Industrial Applications at MAHLE Industrial Thermal Systems in Germany. From 2014 to 2017, he held the position of Regional Head South America. His professional career at BEHR began in 2003 as Assistant to the COO and Product Line Manager in Stuttgart, Germany, followed by several management roles in the US, Germany and South Korea.<\/p>\n

Daniel Bentele graduated in Industrial Engineering at the University of Applied Sciences Aalen in Germany.<\/p>\n

He does not hold any board memberships.<\/p>\n<\/div><\/div><\/div><\/div><\/div>

Curriculum Vitae D. Bentele (English, 62 KB) | PDF<\/span><\/a><\/div><\/div><\/div>
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<\/i><\/i><\/span>Fausto Bigi (Head Business Group SAMEA)<\/span><\/a><\/h4><\/div>
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Brazilian national, born in 1959<\/p>\n

Fausto Bigi was appointed to the Group Executive Board as Head of Business Group SAMEA with effect as of March 1, 2016. From January to June 2019, Bigi also led Business Group North America.<\/p>\n

From 2012 to 2016, Fausto Bigi served as CEO of the industrial company Correias Merc\u00fario in Brazil. From 2008 to 2011 he was in charge of the South America business of the Automotive Systems division of Rieter Holding Ltd and following the spin-off additionally held office at Autoneum as Deputy Head of Business Group SAMEA until 2012. From 2006 to 2008 he was in charge of Purchasing South America for the automotive supplier Faurecia. Before, from 1993 to 2006, he held various management positions at Valeo Automotive Systems such as CEO of the Brazilian business. From 1986 to 1993 he worked as Senior Manager for Itautec Informatica in Brazil.<\/p>\n

Fausto Bigi graduated in Mechanical Engineering at the Faculdade de Engenharia Industrial in Brazil. Furthermore, Fausto Bigi holds a Master in Business Administration from INSEAD in France.<\/p>\n

He does not hold any board memberships.<\/p>\n<\/div><\/div><\/div><\/div><\/div>

Curriculum Vitae F. Bigi (English, 72 KB) | PDF<\/span><\/a><\/div><\/div><\/div>
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<\/i><\/i><\/span>Andreas Kolf (Head Business Group Asia)<\/span><\/a><\/h4><\/div>
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German national, born in 1962<\/p>\n

Andreas Kolf was appointed to the Group Executive Board as Head of Business Group Asia with effect as of March 1, 2016.<\/p>\n

Prior to joining Autoneum, Andreas Kolf worked from 2005 to 2016 for the automotive supplier Federal-Mogul where he had various management positions. After working as a Global Sales and Operations Director for the Asia-Pacific region, Andreas Kolf served as Vice President and Managing Director of Federal-Mogul in India from 2013 to 2016. From 2004 to 2005, Andreas Kolf worked as Managing Director at Borbet Th\u00fcringen GmbH and from 2002 to 2004 as CEO at Federal-Mogul Gorzyce S.A. in Poland. From 1995 to 2001 he held various Management functions at Tiger Wheels Holding in South Africa. His professional career began in 1993 as Management Assistant at the Bundesverband NE-Metallhandel and NE-Metallrecycling-Wirtschaft.<\/p>\n

Andreas Kolf graduated in jurisprudence with the second law exam in Germany.<\/p>\n

He does not hold any board memberships.<\/p>\n<\/div><\/div><\/div><\/div><\/div>

Curriculum Vitae A. Kolf (English, 71 KB) | PDF<\/span><\/a><\/div><\/div><\/div>
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<\/i><\/i><\/span>Denis Albert (Head Business Group North America)<\/span><\/a><\/h4><\/div>
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French-American dual citizen, born in 1975<\/p>\n

Denis Albert was appointed to the new Head of Business Group North America and member of the Group Executive Board of Autoneum Holding Ltd as of January 1, 2025. From January to December 2024, Denis was Head Sales Development & Strategic Project Manager for Post Merger Integration (PMI) at Autoneum. In his new position, he will continue in the role of Head Sales Development.<\/p>\n

Before joining Autoneum, Denis Albert worked for the French automotive supplier Forvia (Faurecia) for over 25 years, where he held various management positions, most recently as President of the Faurecia Interior Division North America. Over the course of his career, he has acquired profound knowledge of the North American automotive market and extensive experience in sales, business management, implementation of regional strategies, purchasing and technology.<\/p>\n

Denis Albert holds a Master\u2019s degree in Mechanical and Industrial Engineering from the Institut Catholique d\u2019Arts et M\u00e9tiers in Nantes, France, and an Executive Master of Business Administration from the Mannheim Business School, Germany.<\/p>\n

He does not hold any board memberships.<\/p>\n<\/div><\/div><\/div><\/div><\/div>

Curriculum Vitae D. Albert (English, 151 KB) | PDF<\/span><\/a><\/div><\/div><\/div>
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<\/i><\/i><\/span>Archive: Former members of Group Executive Board (CVs)<\/span><\/a><\/h4><\/div>
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Greg Sibley<\/a> (until 12\/2024)<\/p>\n

Alexandra Bendler<\/a> (until 06\/2023)<\/p>\n

Matthias Holzammer<\/a> (until 03\/2023)<\/p>\n<\/div><\/div><\/div><\/div><\/div><\/div><\/div>

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