Organization of the Stadler Rail Group

 

Organization of the Stadler Rail Group

Organization

The Stadler Rail Group is based on a holding structure, with Stadler Rail AG as the parent company and 7 affiliated companies which conduct the operating business. Two years ago, the lone stockholder, Peter Spuhler, decided to gradually give 10% of the stock shares of the Stadler Group to the executives in the form of an employee shareholding plan. In order to keep further options open in the future, Peter Spuhler decided to integrate Capvis as an independent external partner with equity capital, with a 20% share of stock. Capvis is the leading private equity office in Switzerland and has broad and long-term experience in the development of medium-sized companies. Peter Spuhler will continue to lead the Stadler Rail Group operatively as a strong majority shareholder (70%).

Organisational chart of Stadler Rail AG:

Stadler Rail AG

Members of the Board of Directors

Peter Spuhler
President and Chairman, Board of Directors


Hanspeter Schwald
Vicepresident, Board of Directors
Lawyer, Staiger, Schwald & Partner, Zürich, Switzerlan


Kurt Rüegg
Member, Board of Directors
Management, Swiss Capital Group, Zürich, Switzerland


Dr. Werner Müller
Member, Board of Directors
Chairman of RAG in Essen, Germany
Former German Minister of Economics and Technology


Friedrich Merz
Member, Board of Directors
Lawyer, Mayer, Brown, Rowe & Maw LLP, Berlin/Frankfurt/Koeln


Fred Kindle
Member, Board of Directors
Partner Clayton, Dubilier & Rice


Dr. Christoph Franz
Member, Board of Directors
Chairman of the Executive Board of Lufthansa AG


Rolf Friedli
Member, Board of Directors
Partner, Capvis Equity Partners AG

Members of the Group Executive Board

Peter Spuhler
Group CEO


Michael Daum
Deputy Group CEO


Hansruedi Geel
Group CFO


Peter Jenelten
Executive Vice President Marketing & Sales


Jürg Gygax
Executive Vice President International


Vincenza Trivigno
Executive Vice President Corporate Services and Communication