Annual Report 2010/11 - Sonova
Annual Report 2010/11 - Sonova Annual Report 2010/11 - Sonova
56 Dr Michael Jacobi non-executive member Dr MICHAEL JACOBI (born in 1953, Swiss and German citizen) works as an independent consultant since 2007. from 1996 to 2007, he was CfO and member of the Executive Committee of Ciba Specialty Chemicals Inc. Prior to this, since 1978, Michael Jacobi held various management positions in the area of finance at Ciba Geigy Group in Brazil, the uS, and Switzerland. Michael Jacobi studied economics and business administration at the university of St. Gallen, Switzerland, at the university of Washington in Seattle and at the Harvard Business School in Boston. He graduated with a doctoral degree from the university of St. Gallen in 1979 with a thesis on International Accounting. Other activities: Member of the Board of Hilti AG Member of the Board of Actelion Pharmaceuticals Ltd Member of the Board of Trustees of Martin Hilti family Trust Anssi Vanjoki non-executive member AnSSI VAnJOKI (born in 1956, finnish citizen) is Individual Multicontributor of rKBS Oy. Anssi was Executive Vice President and General Manager of nokia until March 2011 and member of the nokia Group Executive Board from 1998 to 2011. He is also Chairman of the Board of Amer Sports Oyj, one of the world’s leading suppliers of sports equipment and owner of Salomon, Atomic, Wilson, Precor, and Suunto brands. Anssi Vanjoki has a Master’s Degree in Business Administration from the Helsinki School of Economics and Business Administration. Other activities: Chairman of the Board of Amer Group Plc Member of the Board of Koskisen Oy Member of the Board of free Drop Innovations Oy Angel Investor in several technology start-up companies
onald van der Vis non-executive member rOnALD VAn DEr VIS (born in 1967, Dutch citizen) has been Group Chief Executive Officer of Esprit Holdings Limited since november 1, 2009, and Executive Director of the Board since June 22, 2009. Esprit Holdings is listed on the Hong Kong Stock Exchange and included in the Hang Seng Index. Previously he held various general management positions at Pearle Europe B.V., a leading optical chain. He was Chief Executive Officer of Pearle Europe from January 2004 to April 2009. ronald van der Vis studied at the nyenrode Business university in the netherlands and received his Master’s Degree in Business Administration from the Manchester Business School in the uK. Other activities: Group Chief Executive Officer of Esprit Holdings Limited Executive Director of the board of Esprit Holdings Limited John J. Zei non-executive member JOHn J. ZEI COrPOrATE GOVErnAnCE John J. Zei (born in 1944, uS citizen) was CEO of Knowles Electronics, the primary supplier of acoustic components for the hearing instruments industry, through the end of 2009. He retired as “Senior Advisor” from Knowles in 2010. Previously he was President of rexton, a hearing instrument manufacturer in the uS, and later President and CEO of Siemens Hearing Instruments, Inc. John J. Zei has served as Chairman of the Hearing Industries Association (HIA) three times. Previously he served in several uS American organizations as President of HIA, Chairman of the hearing industry’s Market Development Committee, and on the Board of the Better Hearing Institute. John J. Zei has a law degree from Loyola university, Chicago, and a Master’s Degree in Business Administration from the university of Chicago. Other activities: Member of the Board of Koolspan, Inc. 57
- Page 9 and 10: eaKinG barrierS - with talent and t
- Page 11 and 12: ON THE WAY TO BECOMING A GLOBAL HEA
- Page 13 and 14: and a global distribution network e
- Page 15 and 16: THE SONOVA GROUP No hearring loosss
- Page 17 and 18: Better hearing for people with norm
- Page 19 and 20: StraiGHt From real liFe - cowboy ha
- Page 21 and 22: THE HEARING INSTRUMENT MARKET - CON
- Page 23 and 24: THE PHONAK SPICE GENERATION - THE S
- Page 25 and 26: WIDE RANGE OF HEARING INSTRUMENTS T
- Page 27 and 28: LYRIC - THE “CONTACT LENS FOR THE
- Page 29 and 30: Sonova is investing heavily in the
- Page 31 and 32: Eight years later, Evelyn almost co
- Page 33 and 34: THE HEARING IMPLANTS SEGMENT In the
- Page 35 and 36: The considerable strategic importan
- Page 37 and 38: ABOUT ADVANCED BIONICS Advanced Bio
- Page 39 and 40: worKinG - and communicating safely
- Page 41 and 42: EMPLOYEES FOCUS ON PEOPLE One of th
- Page 43 and 44: ISO 9001:2000 and 13485:2003 certif
- Page 45 and 46: The key environmental data shown in
- Page 47 and 48: ENVIRONMENTAL MANAGEMENT AT THE ST
- Page 49 and 50: CAMBODIA - BETTER OPPORTUNITIES FOR
- Page 51 and 52: Better hearing - better success at
- Page 53 and 54: in critical moments. As a consequen
- Page 55 and 56: CrOSS-SHArEHOLDInGS Sonova Holding
- Page 57 and 58: BOArD Of DIrECTOrS The primary duty
- Page 59: Andy rihs Co-founder, non-executive
- Page 63 and 64: AuDIT COMMITTEE The members of the
- Page 65 and 66: Alexander Zschokke Interim CEO, GVP
- Page 67 and 68: Dr Hans Leysieffer GVP research & D
- Page 69 and 70: COmPenSatiOn and SharehOldingS - co
- Page 71 and 72: The shares/rSus have a blocking per
- Page 73 and 74: COMPEnSATIOn TO MEMBErS Of THE MAnA
- Page 75 and 76: SHArEHOLDInGS Of MEMBErS Of THE BOA
- Page 77 and 78: The following table shows the detai
- Page 79 and 80: CHAnGES Of COnTrOL AnD DEfEnSE MEAS
- Page 81 and 82: COMPEnSATIOn rEPOrT inveStOrS at SO
- Page 83: develOPing SPeeCh CaPaBilitieS - mo
- Page 86 and 87: 82 Financial Review - setting the c
- Page 88 and 89: 84 SALES in CHF m EBITA in CHF m 1,
- Page 90 and 91: 86 SUBSTANTIAl INVESTMENTS IN INNoV
- Page 92 and 93: 88 AdVANCEd BIoNICS RESUMES SAlES I
- Page 94 and 95: 90 5 year key Figures (Consolidated
- Page 96 and 97: 92 Consolidated Income Statements 1
- Page 98 and 99: 94 Consolidated Cash Flow Statement
- Page 100 and 101: 96 NoTeS To THe CoNSoLIdATed FINANC
- Page 102 and 103: 98 INveSTMeNTS IN JoINT veNTuReS In
- Page 104 and 105: 100 LeASING Assets that are held un
- Page 106 and 107: 102 SeGMeNT RePoRTING operating seg
- Page 108 and 109: 104 3.5 derivative financial instru
onald van der Vis<br />
non-executive member<br />
rOnALD VAn DEr VIS<br />
(born in 1967, Dutch citizen) has been Group Chief<br />
Executive Officer of Esprit Holdings Limited since november<br />
1, 2009, and Executive Director of the Board since<br />
June 22, 2009. Esprit Holdings is listed on the Hong Kong<br />
Stock Exchange and included in the Hang Seng Index.<br />
Previously he held various general management positions<br />
at Pearle Europe B.V., a leading optical chain. He was Chief<br />
Executive Officer of Pearle Europe from January 2004 to<br />
April 2009.<br />
ronald van der Vis studied at the nyenrode Business university<br />
in the netherlands and received his Master’s Degree<br />
in Business Administration from the Manchester Business<br />
School in the uK.<br />
Other activities:<br />
Group Chief Executive Officer of Esprit Holdings Limited<br />
Executive Director of the board of Esprit Holdings Limited<br />
John J. Zei<br />
non-executive member<br />
JOHn J. ZEI<br />
COrPOrATE GOVErnAnCE<br />
John J. Zei (born in 1944, uS citizen) was CEO of Knowles<br />
Electronics, the primary supplier of acoustic components<br />
for the hearing instruments industry, through the end<br />
of 2009. He retired as “Senior Advisor” from Knowles<br />
in <strong>2010</strong>.<br />
Previously he was President of rexton, a hearing instrument<br />
manufacturer in the uS, and later President and<br />
CEO of Siemens Hearing Instruments, Inc. John J. Zei has<br />
served as Chairman of the Hearing Industries Association<br />
(HIA) three times. Previously he served in several uS American<br />
organizations as President of HIA, Chairman of the<br />
hearing industry’s Market Development Committee, and on<br />
the Board of the Better Hearing Institute.<br />
John J. Zei has a law degree from Loyola university,<br />
Chicago, and a Master’s Degree in Business Administration<br />
from the university of Chicago.<br />
Other activities:<br />
Member of the Board of Koolspan, Inc.<br />
57