4.Group Management

4.1Members of Group Management

graphic graphic
Members of Emmi Group Management from left (as at the balance sheet date): Marc Heim, Raffael Payer, Sacha D. Gerber, Natalie Rüedi, Ricarda Demarmels (CEO), Kai Könecke, Jonas Leu, Robin Barraclough

 

Year of birth

Nationality

Education

Current function

Ricarda Demarmels

1979

Swiss

Business Economist lic. oec. HSG

Chief Executive Officer (CEO)

Marc Heim

1967

Swiss

Business Economist lic. oec. HSG

Deputy CEO, Executive Vice President Switzerland

Robin Barraclough

1967

British/ Swiss

Economist

Executive Vice President Europe

Sacha D. Gerber  

1975

Swiss

Certified Business Economist International Executive MBA HSG in General Management

Chief Financial Officer

Kai Könecke  

1966

German

Dipl.-Ing. Mechanical Engineering

Chief Supply Chain Officer

Jonas Leu

1983

Swiss

Master in Food Science ETH Stanford Executive Program

Executive Vice President Americas

Raffael Payer

1981

Swiss

Master of Arts in Strategy & International Management HSG

Chief Marketing Officer

Natalie Rüedi

1971

Swiss

Certified Primary School Teacher EMBA, Lucerne University of Applied Sciences and Arts

Chief Human Resources Officer

4.2Professional background and other activities and interests

Ricarda Demarmels

CEO and Chairwoman of Group Management since 2023, Member of Group Management since 2019

Professional background

Emmi Group, Chief Financial Officer

ORIOR Group, Chief Financial Officer

Capvis Equity Partners Switzerland, Investment Director

Oliver Wyman Financial Services, Project Manager

Swiss National Bank, Research Assistant

Other activities and vested interests

Sensirion AG, Member of the Board of Directors, Chairwoman of the Audit Committee and Chairwoman of the Independent Directors' Committee

Marc Heim

Executive Vice President Switzerland and Deputy CEO since 2017, Member of Group Management since 2009

Professional background

Emmi Group, Executive Vice President Europe

Emmi Group, Head of Sales

Halter Bonbons AG, Managing Director

Kambly AG, various management roles

Effems AG (now Mars Schweiz AG), various positions

Other activities and vested interests

Reitzel Group, Member of the Board of Directors

Promarca (Swiss branded goods association), Member of the Executive Committee

Foodward, Member of the Council

Robin Barraclough

Executive Vice President Europe since 2017, Member of Group Management since 2009

Professional background

Emmi Group, Chief Marketing Officer

Emmi Group, Head of Marketing

Kraft Foods, managing the coffee business in the German-speaking parts of Europe

Mars Incorporated, various managerial marketing roles at national and international level, latterly Senior Member of the Marketing Leadership Team at the European Masterfoods headquarters in Bremen (Germany)

Sacha D. Gerber

Chief Financial Officer and Member of Group Management since June 2023

Professional background

Calida Group, Group Chief Financial Officer

Hero AG, Member of the Executive Board, Chief Financial Officer/Chief Operating Officer & Head of BU Foodservice

Hero AG, Member of the Executive Board, Chief Financial Officer/Chief Operating Officer

Hero AG, Member of the Executive Board, Chief Financial Officer

Swatch Group, financial roles in various Group companies, including Chief Financial Officer for Microcomponents SA, Michel Präzisionstechnik AG, Meco AG

Credit Suisse, Recovery Manager

Kai Könecke

Chief Supply Chain Officer and Member of Group Management since 2017

Professional background

Unilever Germany-Austria-Switzerland, Managing Director Supply Chain (D-A-CH)

Amazon, General Manager, Fulfillment Center Rheinberg (Germany)

Mars (Effems) Germany, Plant Director of the facility in Viersen (Germany)

Mars (Effems) Germany, various roles in Supply Chain, including Head of Logistics Germany and Head of Development of Supply Chain Management Europe

Jonas Leu

Executive Vice President Americas and Member of Group Management since 2022

Professional background

Emmi Group, Deputy Executive Vice President Americas

Emmi Group, Managing Director Quillayes Surlat SpA, Chile

Emmi Group, Managing Director Surlat Corporación SA, Chile

Emmi Group, Industry Manager Kaiku, Spain

Emmi Group, Managing Director of Nutrifrais SA, Geneva

Emmi Group, apprenticeship and various roles in production, quality management, development and engineering at different national locations

Raffael Payer

Chief Marketing Officer and Member of Group Management since October 2023

Professional background

Ghirardelli Chocolate Company, USA, Vice President of Restaurant, Retail & E-Commerce

Ghirardelli

Lindt & Sprüngli, Russia, Marketing Director

Mars Schweiz AG, Key Account Manager

Mars Schweiz AG, Group Brand Manager Bars

Mars Schweiz AG, Brand Manager Bars

Natalie Rüedi

Chief Human Resources Officer since 2014, Member of Group Management since 2011

Professional background

Emmi Group, Head of Human Resources, Member of extended Group Management until 2010

Emmi Group, responsible for developing and heading up staff development

Emmi Group, Human Resources Specialist

Teacher and headmistress at a primary school

Other activities and vested interests

OPES Holding SA and OPES SA, Member of the Board of Directors

Members of the extended Group Management

Matthias Kunz

Deputy Executive Vice President Americas and Member of the extended Group Management since 2022

Professional background

Emmi Group, Member of Group Management

Emmi Group, Executive Vice President Americas

Emmi Group, Head of International Division

Emmi Group, Head of International Cheese Division

Swiss Dairy Food, Member of Group Management

Toni International AG, Managing Director

4.3Permitted number of activities

The members of Group Management may hold a maximum of two mandates in listed and five mandates in non-listed legal entities. In practice, the limits permitted by the Articles of Association are far from fully exhausted.

4.4Management contracts

No management contracts exist.