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 Members

Werner Dubach, Chairman 1943, CH

Dipl. Ing. Chem. ETH Zurich, Switzerland
MBA Wharton University, Philadelphia, USA
Chairman of the Board, Entrepreneur Partners AG, Zurich
Board Member, Conzzeta AG, Zurich

Board member since 1981
Elected until AGM for fiscal 2018/19

Jvo Grundler, Deputy Chairman 1966, CH

LL.M. University of Cambridge, UK
Of Counsel, Prager Dreifuss AG, Zurich
General Counsel and Board Member, HIAG Immobilien Holding AG

Board member since 2018
Elected until AGM for fiscal 2018/19

Hans Peter Wehrli 1952, CH

Prof. Dr. oec. publ. University of Zurich, Switzerland
Emeritus Professor, University of Zurich
Chairman of the Board, Belimo Holding AG, Hinwil
Chairman of the Board, Swiss Prime Site AG, Olten

Board member since 2001
Elected until AGM for fiscal 2018/19

Anne Keller Dubach 1956, CH

Lic. phil. University Zurich, Switzerland
Head Art & Cultural Engagement, Swiss Re, Zurich
Chairman of the Board of Trustees, Swiss Institute for Art Research SIK-ISEA, Zurich

Board member since 2012
Elected until AGM for fiscal 2018/19

Thomas Studhalter 1969, CH

MS in Business Administration, Swiss Certified Accountant
Member of the Regional Management Central Switzerland, Partner, BDO AG
Vice-President of the Board, Ruderzentrum Luzern-Rotsee

Board member since 2016
Elected until AGM for fiscal 2018/19

Hanno Elbraechter 1980, DE

European Business Program (EBP) Ecole de Management (ESC) de Bordeaux, France
and University of Applied Sciences Münster, Germany
Head of Business Unit Technology, Member of Group Management, DKSH

Board member since 2018
Elected until AGM for fiscal 2018/19


Executive Committee

Albert Busch, CEO 1967, US/NL

BS and MS in Electrical Engineering, Gent University, Belgium
MS in Industrial Management, Leuven University, Belgium
Since 2008 with Datacolor, since January 2009 CEO
1991 – 2008 NV Bekaert SA, management roles

Philipp Hediger, CFO 1975, CH

MS in Business Administration, University of Fribourg, CH
Since 2018 with Datacolor
2016 – 2017 Sequel, COO/CFO and Member of Executive Management Team
2010 – 2016 Sequel, CFO
2007 – 2009 Kofax Group, Director Financial Reporting

Patrice Jaunasse, Vice President Sales and Support 1964, FR

MS in Engineering, Electronics, Telecom and Computer
Since 2012 with Datacolor
2002 – 2011 Tektronix, General Manager and Sales Director EMEA
1998 – 2002 Nettest Telecom Instrumentation, President and Sales Director
1989 –1998 Hewlett Packard Instrumentations, Management roles Sales

Brian Levey, Vice President Consumer Solutions 1957, US

BS in Chemistry
Since 1996 with Datacolor
1984 –1996 Beckmann Instruments, management roles

Tae Park, Vice President R&D and Operations 1963, US

BS in Electrical Engineering / Biomedical Engineering
Since 2010 with Datacolor
2007 – 2010 Power Medical Internventions, Sr. VP of Engineering-Operations
2006 – 2007 Kovio, Program / IP Manager
1993 – 2006 Osirix, Chief Technology Officer

Diane Geisler, Vice President Marketing 1973, USA

MS in Business Administration, Olin School of Business, Washington University, USA
BS in Chemical Engineering, Washington University, USA
Since 2012 at Datacolor
2012 – 2016 Datacolor, Global Director Product and Market Management
2008 – 2012 Schneller LLC, Director Marketing and Business Development
2007 – 2008 The Rinova Group, Vice President of Sales and Marketing

Nimi Srivastava Meschke, Vice President Human Resources 1974, US

BS in Management, MS in Human Resources Management
Since 2015 with Datacolor
2011 – 2015 Johnson & Johnson, Director Human Resources
2009 – 2011 Mc Master-Carr Supply Company, HR Generalist
2006 – 2009 The Campbell Soup, Senior Manager HR

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. For any further information please contact Investor Relations:

Datacolor AG
Waldstätterstrasse 12
CH – 6003 Luzern
Switzerland

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