Datacolor Investor Relations Bringing Colorful Visions to Life

Corporate Governance

Corporate Governance is the entirety of all shareholders’ principles, which aim transparency and a balance of leadership and control on the highest management level, ensuring efficiency and decision competency.

Corporate Governance is the most significant for Datacolor. Our information comprises details about leadership and controlling on the highest management level. One of our main goals is to create transparency and thereof trust in our company.


Board of Directors of Datacolor AG

Portrait Werner Dubach
Werner Dubach, 1943, CH
Chairman of the Board since 1981, non-executive

Dipl. Ing. Chem. ETH Zurich
MBA Wharton, University of Pennsylvania

Professional background:
  • 1981-2009 CEO and Chairman, Eichhof Holding AG
Activities on executive or supervisory boards:
  • Board Member of two subsidiaries of Datacolor AG
  • Chairman of the Board, Entrepreneur Partners AG

Portrait Jvo Grundler
Jvo Grundler, 1966, CH
Deputy Chairman of the Board since 2017, non-executive

Dr. iur. University of St. Gallen
LL.M. University of Cambridge

Professional background:
  • Since 2023 Partner Bratschi AG
  • Since 2017 General Counsel HIAG Immobilien Holding AG
  • 2017 – 2023 Of Counsel Prager Dreifuss AG
  • 2002 – 2017 Partner Ernst & Young Legal Services
Activities on executive or supervisory boards:
  • Board Member of two subsidiaries of Datacolor AG
  • Board Member of HIAG Beteiligung Holding AG
  • Board Member of HIAG Immobilien Holding AG as well as Board Member of 12 companies associated with HIAG Immobilien Holding AG
  • Board Member of Lifortis AG
  • Board Member of Neutra Treuhand AG
  • Board Member of SERTO HOLDING AG as well as Board Member of one subsidiary of SERTO HOLDING AG
  • Board Member of SHL Business Areas AG
  • Board Member of Star-Ciné AG
  • Board Member of Transitgas AG
  • Deputy Chairman of the Board of Villiger Söhne Holding AG as well as Deputy Chairman of one subsidiary of Villiger Söhne Holding AG

Portrait Hans Peter Wehrli
Hans Peter Wehrli, 1952, CH
Board member since 2001, non-executive

Prof. em. Dr. oec. publ. University of Zurich

Professional background:
  • Since 2017 emeritus Professor of Business Administration, University of Zurich
Activities on executive or supervisory boards:
  • 2002-2020 Chairman of the Board, Swiss Prime Site AG
  • 1997-2019 Chairman of the Board, Belimo Holding AG
  • Chairman of the Board of Härdi Holding AG, as well as Chairman of the Board of three subsidiaries of Härdi Holding AG
  • Board Member of Gebäudeversicherung Bern

Portrait Thomas Studhalter
Thomas Studhalter, 1969, CH
Board member since 2016, non-executive

MS in Business Administration, Swiss Certified Accountant, HWV Lucerne

Professional background:
  • Since 2021 CEO, BDO AG
  • 2014-2021 Member of the Regional Management Central Switzerland, Partner, BDO AG
  • 2007-2014 Head of the Central Switzerland region, Partner, KPMG AG
Activities on executive or supervisory boards:
  • Board Member of Bataillard AG
  • Board Member of Swiss Prime Site AG
  • Member of Foundation Council of Eisner Stiftung, Kamillo-Eisner Stiftung and Stiftung Eranaika as well as Chairman of the Board of Eisner Holding AG as well as it’s subsidiary INHAG AG

Portrait Hanno Elbraechter
Hanno Elbraechter, 1980, DE
Board member since 2018, non-executive

European Business Program (EBP) Ecole de Management (ESC) de Bordeaux and University of Applied Sciences Münster

Professional background:
  • Since 2014 Head of Business Unit Technology, Member of Executive Committee, DKSH
  • 2004-2014 CEO Asia, Deckel Maho Gildemeister
Activities on executive or supervisory boards:
  • 2020-2023 Board Member, Rudolph Research Analytical
  • Board Member of Cummins DKSH, South East Asia
  • Board Member of DKSH Klingelnberg Service Ltd.


Executive Committee

Portrait Albert Busch
Albert Busch, 1967, NL/USA
CEO

BS & MS in Electrical Engineering, University of Ghent
MS in Industrial Management, Catholic University Leuven

Professional background:
  • Since 2008 with Datacolor
  • Since January 2009 CEO
  • 1991 – 2008 Management roles, NV Bekaert SA

Portrait Philipp Hediger
Philipp Hediger, 1975, CH
CFO

MS in Business Administration, University of Fribourg

Professional background:
  • Since 2018 with Datacolor
  • 2016 – 2017 COO/CFO and Member of Executive Management Team, Sequel
  • 2010 – 2016 CFO, Sequel
  • 2007 – 2009 Director Financial Reporting, Kofax Group

Portrait Yazid Tohme
Yazid Tohme, 1973, USA/LB
Executive Vice President R&D and Operations

BS in Mechanical Engineering, University of Kentucky
MS and Ph.D. in Mechanical Engineering, University of Florida
MBA, University of Massachusetts

Professional background:
  • Since 2022 with Datacolor
  • 2021 – 2022 VP Advanced Mobility Solutions, Harman International
  • 2019 – 2020 Chief R&D Officer and Member of Executive Team, FARO Technologies
  • 2011 – 2019 SVP of R&D, FARO Technologies

Portrait Patrice Jaunasse
Patrice Jaunasse, 1964, FR
Executive Vice President Sales and Support

MS in Engineering, Electronics, Telecom and Computer, ESEO

Professional background:
  • Since 2012 with Datacolor
  • 2002 – 2011 General Manager and Sales Director EMEA, Tektronix
  • 1998 – 2002 President and Sales Director, Nettest Telecom Instrumentation

Investor Relations

The Datacolor Investor Relations Team is commited to timely and transparently inform the capital market by complying with the listing rules of the SIX Swiss Exchange.

The Investor Relations Team strives for on an open dialogue with investors, shareholders and the media. Please contact Investor Relations for further information and to order printed copies of the financial reports:

Datacolor AG
Grundstrasse 12
6343 Rotkreuz
Switzerland

Phone: +41 44 488 40 19
Fax: +41 44 488 40 11
E-Mail: investor_relations@datacolor.com