Roman Boutellier
Chairman bei Appenzeller Kantonalbank
Profil
Roman Boutellier is currently the Chairman-Supervisory Board at Appenzeller Kantonalbank since 2015.
He is also a Director at Rychiger AG, Cim AG, and a Member-Supervisory Board at Ammann Group Holding AG.
Previously, Dr. Boutellier served as the Chief Executive Officer & Director at SIG Group AG from 1999 to 2004.
He was an Independent Director at Georg Fischer AG from 1999 to 2020.
He also held the position of Member-Executive Board at Leica Camera AG from 1987 to 1993.
Additionally, he worked as a Professor at the University of St. Gallen from 1993 to 1998 and as a Member-Executive Board at the Swiss Federal Institute of Technology from 2004 to 2015.
Dr. Boutellier holds a doctorate degree from the Swiss Federal Institute of Technology.
Aktive Positionen von Roman Boutellier
| Unternehmen | Position | Beginn |
|---|---|---|
Ammann Group Holding AG
 Ammann Group Holding AG Engineering & ConstructionIndustrial Services Ammann Group Holding AG engages in the acquisition and holding of participating interests in AMMANN companies as well as the long-term assurance of the continuity of these firms. It also acquires and manages other assets and carries out financial transactions. The company was founded on August 25, 2003 and is headquartered in Langenthal, Switzerland. | Director/Board Member | - |
Appenzeller Kantonalbank
 Appenzeller Kantonalbank Regional BanksFinance Appenzeller Kantonalbank is a universal bank that provides banking and financial services to corporate and private clients. It focuses on payment systems, investments, financing, savings deposits, as well as retirement and pension plans. The company was founded in 1899 and is headquartered Appenzell, Switzerland. | Chairman | 22.06.2015 |
Rychiger AG
 Rychiger AG Miscellaneous Commercial ServicesCommercial Services Rychiger AG engages in distribution of packaging machines. It offers services at the rychiger factory and services on-site support such as support, inspection & maintenance, training, optimization and retrofitting services. The company was founded by Rudolf Rychiger in 1918 and is headquartered in Steffisburg, Switzerland. | Director/Board Member | - |
| Cim AG | Director/Board Member | - |
Ehemalige bekannte Positionen von Roman Boutellier
| Unternehmen | Position | Ende |
|---|---|---|
| GEORG FISCHER AG | Director/Board Member | 15.04.2020 |
| Vontobel-Stiftung | Director/Board Member | 01.01.2017 |
| Swiss Federal Institute of Technology | Corporate Officer/Principal | 01.01.2015 |
| SIG GROUP AG | Chief Executive Officer | 02.01.2004 |
| University of St. Gallen | Corporate Officer/Principal | 01.01.1998 |
Ausbildung von Roman Boutellier
| Swiss Federal Institute of Technology | Doctorate Degree |
Erfahrungen
Besetzte Positionen
Aktive
Inaktive
Börsennotierte Unternehmen
Private Unternehmen
Beziehungen
Beziehungen ersten Grades
Unternehmen ersten Grades
Herr
Frau
Aufsichtsräte
Führungskräfte
Unternehmensverbindungen
| Börsennotierte Unternehmen | 2 |
|---|---|
| SIG GROUP AG | Producer Manufacturing |
| GEORG FISCHER AG | Producer Manufacturing |
| Private Unternehmen | 6 |
|---|---|
Leica Camera AG
 Leica Camera AG Electronics/AppliancesConsumer Durables Leica Camera AG develops, manufactures, and markets cameras as well as sport optics products. Its photography products include medium format, mirrorless system, rangefinder, and compact cameras, including lenses. The firm's sport optics products include riflescopes, binoculars, spotting scopes, rangefinders, and accessories. The company was founded by Carl Kellner in 1849 and is headquartered in Wetzlar, Germany. | Consumer Durables |
| Vontobel-Stiftung | |
Ammann Group Holding AG
Ammann Group Holding AG Engineering & ConstructionIndustrial Services Ammann Group Holding AG engages in the acquisition and holding of participating interests in AMMANN companies as well as the long-term assurance of the continuity of these firms. It also acquires and manages other assets and carries out financial transactions. The company was founded on August 25, 2003 and is headquartered in Langenthal, Switzerland. | Industrial Services |
Appenzeller Kantonalbank
Appenzeller Kantonalbank Regional BanksFinance Appenzeller Kantonalbank is a universal bank that provides banking and financial services to corporate and private clients. It focuses on payment systems, investments, financing, savings deposits, as well as retirement and pension plans. The company was founded in 1899 and is headquartered Appenzell, Switzerland. | Finance |
| Cim AG | |
Rychiger AG
Rychiger AG Miscellaneous Commercial ServicesCommercial Services Rychiger AG engages in distribution of packaging machines. It offers services at the rychiger factory and services on-site support such as support, inspection & maintenance, training, optimization and retrofitting services. The company was founded by Rudolf Rychiger in 1918 and is headquartered in Steffisburg, Switzerland. | Commercial Services |
