From the Sector

At the Annual General Meeting of Autoneum Holding Ltd on 24th March 2023, a clear majority of the shareholders approved the introduction of a capital band in the amount of approximately CHF 100 million net proceeds to finance the acquisition of Borgers Automotive. The proposal to waive the payment of a dividend for the 2022 financial year in view of the lower net result was also approved. In addition, Board member Rainer Schmückle as well as CEO Matthias Holzammer were given a farewell.

221 shareholders attended today’s Annual General Meeting of Autoneum Holding Ltd in Winterthur. 66.48 percent of the share capital was represented.

The shareholders approved the Annual Report, the Annual Financial Statements and the Consolidated Financial Statements for 2022. The proposal of the Board of Directors to waive the payment of a dividend for the financial year 2022 due to the lower net result was also approved by the Annual General Meeting.

In addition, the shareholders of Autoneum Holding Ltd granted discharge to all members of the Group Executive Board and the Board of Directors by a large majority of votes.

Chairman Hans-Peter Schwald and the other members of the Board of Directors Liane Hirner, Norbert Indlekofer, Michael Pieper, Oliver Streuli and Ferdinand Stutz were confirmed in office for another year. Hans-Peter Schwald, Norbert Indlekofer, Ferdinand Stutz and Oliver Streuli were re-elected to the Compensation Committee.

The consultative vote on the 2022 remuneration report was approved by 85.55%. The proposals for the remuneration of the Board of Directors and the Group Executive Board for the 2023 financial year as well as the other proposals were also approved by a large majority.

With 99.03%, a clear majority of the shareholders approved a capital band authorizing a capital increase of approximately CHF 100 million net proceeds. The purpose of the capital increase is to partially finance the acquisition of the automotive business of the Borgers Group announced by Autoneum on January 9, 2023. The Annual General Meeting also approved the other proposals of the Board of Directors for partial amendments to the Articles of Association.

Rainer Schmückle did not stand for re-election. He had been Vice Chairman of the Board of Directors, Chairman of the Audit Committee and member of the Strategy and Sustainability Committee since Autoneum became independent in 2011. CEO Matthias Holzammer, who will leave Autoneum for family reasons, was also bid farewell.

At the same time, Hans-Peter Schwald welcomed the new CEO Eelco Spoelder, who will take over the management of the Group from Matthias Holzammer on March 27, 2023: "With Eelco Spoelder, Autoneum gains an accomplished leader with many years of experience in the automotive supply industry. At Faurecia and previously at Continental, Mr. Spoelder has successfully proven that he can ensure strategic continuity and operational excellence even in a difficult market environment. I and the other members of the Board of Directors warmly welcome Eelco Spoelder and look forward to our future cooperation."

Die Distec GmbH, ein Spezialist für industrielle TFT-Flachbildschirme, Embedded-Produkte und Systemlösungen, gibt einen Wechsel in der Geschäftsführung bekannt: Bernhard Staller geht in seinen wohlverdienten Ruhestand. Am 1. März 2023 hat Ulrich Ermel die Position des Geschäftsführers übernommen. Als studierter Elektrotechniker (FH) und Diplomingenieur verfügt er über umfangreiche Managementkompetenzen und Führungsqualitäten sowie Expertise in den Bereichen Stromversorgungen und Embedded-Systeme. Er bringt ein breites Kompetenzspektrum von der Distribution über die Produktion bis hin zur Entwicklung von Komplettlösungen ein.

Herr Matthias Keller ist weiterhin in der Geschäftsführung tätig, so dass allen Geschäftspartnern und Kunden nach wie vor eine Doppelspitze als Ansprechpartner zur Verfügung steht. „Ich freue mich sehr, Ulrich Ermel als meinen neuen Geschäftsführerkollegen begrüßen zu dürfen“, erläutert Matthias Keller. „Seine langjährige Erfahrung und sein breites Wissen in unserer Branche werden zweifellos einen wertvollen Beitrag zu unserem weiteren Erfolg leisten. Mit seiner Doppelfunktion sowohl als Geschäftsführer der Distec GmbH als auch als COO unseres Mutterkonzerns, der FORTEC Elektronik AG, wird er dazu beitragen, unsere gemeinsame Strategie und Vision umzusetzen, und das Wachstum unseres Unternehmens weiter vorantreiben. Herrn Staller wünschen wir alles Gute für seine Zukunft und bedanken uns recht herzlich für sein langjähriges Engagement.“

• Carbios strengthens its Board of Directors with the appointments of Prof. Karine AUCLAIR, Sandrine CONSEILLER, Amandine DE SOUZA and Mateus SCHREINER GARCEZ LOPES
• Carbios has reached its CSR objective of 60% independent directors ahead of 2024 target date, and has increased its female representation

Carbios‘four new members to its Board of Directors:  Prof. Karine AUCLAIR, professor of Chemistry at McGill University, Sandrine CONSEILLER, former CEO of Aigle, Amandine DE SOUZA, General Manager of LE BHV MARAIS, Eataly and Home, DIY and Leisure Purchasing at Galeries Lafayette Group, and Mateus SCHREINER GARCEZ LOPES, Global Director for Energy Transition and Investments at Raizen, have all been appointed members of Carbios’ Board of Directors.  In the new structure, Prof. Karine AUCLAIR succeeds Jacqueline LECOURTIER, Sandrine CONSEILLER succeeds Jean FALGOUX, Amandine DE SOUZA succeeds Alain CHEVALLIER, and Mateus SCHREINER GARCEZ LOPES succeeds Jean-Claude LUMARET.

Three of the new members have strong, proven expertise in various industries covering fashion, retail and energy, as well as business development and senior executive management in high-growth markets and sectors around the world.  The new scientific expertise will also help enhance and advance Carbios’ research into biological solutions for the life cycle of plastics and textiles.  In addition, a sensitivity to CSR issues and proven results in this field was also a key selection factor to join the Board.  The new members’ combined strategic vision, solid industry experience and CSR commitments will support Carbios in its industrial and commercial plans.
 
Prof. Karine AUCLAIR is Professor of Chemistry at McGill University and holds the Tier 1 Canada Research Chair in Antimicrobials and Green Enzymes.  She has received numerous awards over the years, including the Clara Benson Award of the Canadian Society of Chemistry, the McGill Tomlinson Professorship, the Leo Yaffe Teaching Award, and the McGill Fessenden Professorship, to name a few. She is an internationally recognized bioorganic chemist with significant scientific contributions to the fields of antimicrobial resistance, biocatalysis and enzymology. Her research led to several patents notably in the clean enzymatic depolymerization of untreated, high crystallinity PET plastics for closed-loop recycling.  Her work has been published in nearly 100 peer-reviewed publications in high-impact journals, and often highlighted by the media.  As a recognized leader in her field, she is often invited to speak at industrial and academic conferences around the world, and to review theses and grant applications for worldwide institutions.
 
Sandrine CONSEILLER is former Chief Executive Officer of Aigle (the emblematic French brand committed to sustainable fashion).  Prior to joining Aigle, Sandrine was Group Marketing & Branding Executive Vice-President at Lacoste (another historic French fashion brand) from 2011 to 2015.  She contributed to the Lacoste maison turnaround with strong growth and numerous professional awards including several Cannes Lions Awards.  She was also Member of the Executive Board.  Sandrine began her career at Unilever and spent 20 years leading global businesses within various divisions, mainly in Personal Care, in Latin America, Europe, and Asia.  Sandrine is also Member of the Board of Phildar (the iconic French knitwear brand), Member of the Board of Raise Sherpa (the first philantropic endowment fund dedicated to start-ups) and is a funding partner of NEO FOUNDERS (a venture fund mentoring impact start-ups).
 
Amandine DE SOUZA is General Manager of LE BHV MARAIS (French retail, decoration and fashion department stores), Eataly (an Italian gastronomy concept franchise) and Home, DIY and Leisure Purchasing at Galeries Lafayette Group since 2018.  She has been a Member of its Executive Committee since 2020.  Amandine has 17 years’ experience in different types of companies of various sizes: from family business, to start-up,  and multinational.  She was General Manager for France at Westwing (an e-commerce start-up) from 2015 to 2018.  From 2009 to 2015, she was International Merchandise Director at Casino Group (food and non-food retail distribution).  Prior to this, she worked as a strategic consultant at Bain & Company within their Distribution and Consumer Goods Division in France and internationally.
 
Mateus SCHREINER GARCEZ LOPES is Global Director for Energy Transition and Investments at Raizen (global leader in bioenergy from Brazil), leading technology, new business development and intellectual property at the company.  He was previously Global Manager for Innovation and Business Development in Renewable Chemicals at Braskem (the largest producer of thermoplastic resins in the Americas and the world’s largest producer of biopolymers).  Before his transition to the corporate world, Mateus held several researcher and lecturer positions on Synthetic Biology and metabolic Engineering at Universities in Mexico, Germany, United States and Brazil.  He is also a Board Member of Iogen Energy Corporation, Vice-Chairman of the Board of the Brazilian Association of Bio Innovation, and Advisory Committee Member from the MIT Energy Initiative.

Studierende des Fachbereichs Textil- und Bekleidungstechnik der Hochschule Niederrhein präsentierten vom 28. bis 30. Januar auf der Textil-Messe NEONYT in Düsseldorf ihre Kollektionen.

Die sechs Studierenden Antonia Dannenberg, Nadine Gottwald, Michèle Lemper, Gabriela Lopes, Franziska Jauch und Gia Phuc Trinh haben ihre fünf Kollektionen, welche Sie im Rahmen ihrer Abschlussarbeiten entworfen, konstruiert und gefertigt hatten, auf dem Stand des Fachbereichs Textil- und Bekleidungstechnik präsentiert. Ergänzt wurden die Kollektionen auf dem Stand durch Videomaterial von Modenschauen und Imageproduktionen zu den Kollektionen.

Auf einem weiteren Stand im Bereich der Knowledge-Area, hat sich das hochschuleigene Forschungsinstitut für Textil und Bekleidung (FTB) mit dem nachhaltigen Forschungsprojekt „HanfKnit“ präsentiert. „Mit Hanf können bereits durch die Faserauswahl zahlreiche Nachhaltigkeitsprobleme gelöst werden, interessant an der Kooperation ist zudem der vollständig regionale Ansatz vom Anbau bis zur Produktion“, sagt die leitende Professorin Ellen Bendt.

Ziel des aktuell noch laufenden REACT EU - Projektes, ist die Entwicklung einer im 3D-Zero Waste-Verfahren produzierten, funktionalen Strickjacke aus 100% Hanf mit regionaler Wertschöpfungskette. Das Projekt entsteht in Kooperation mit der Firma Bache GmbH in Rheinberg.

Professorin Dr. Maike Rabe, Leiterin des FTB-Instituts, war zudem als Speakerin bei der Prepeek, dem Networking-Event im Rahmen der NEONYT, dabei.

Carbios has strengthened its leadership team with the appointment of Martine Brisset as Senior Vice President from 1 January 2023. Martine will manage the Biodegradation Division and supervise the Human Resources, Legal, Regulatory, Project Management, Quality Health and Safety departments. Martine Brisset joins the Group’s Executive Committee, as does Delphine Denoizé, who remains Innovation Programs Funding, Regulation and LCA Director with an expanding team.

Martine Brisset has over 30 years of General Management experience in international groups within the plastic and paper packaging industry, most notably at Amcor, Huhtamaki, Linpac and Klockner Pentaplast.  Since 2021, she has held the position of General Manager of Carbiolice in order to integrate this high-potential subsidiary dedicated to biodegradation within the Carbios Group. In her new position as Senior Vice President of Carbios, her main mission will be to successfully deploy the biodegradation technology, facilitate the international expansion of Carbios’ activities, organise the recruitment and training of the Group’s employees. With numerous recruitments planned throughout the company in 2023, building Carbios’ attractivity will be a strategic topic.

After several years working in innovation within the agricultural industry, Delphine Denoizé joined the Carbios in 2016 and was one of its first twenty employees. Initially in charge of Innovation Funding and Regulation, then Project Management for PET biorecycling, she now oversees all the Group’s projects. Her responsibilities include French and European public funding for innovation, regulatory compliance of processes and products around the world, and assessment of their environmental impact through specific tools such as Life Cycle Assessment.

Norbert Klapper, who has led Rieter as CEO for nine years, has informed the Board of Directors that he wishes to take on new professional challenges. Thomas Oetterli has been appointed as his successor as CEO of Rieter.

Thomas Oetterli (53) has made a significant contribution to the successful development of the world-leading Schindler Group, starting in 2006 as CEO Switzerland, later as a member of the Group Executive Committee responsible for Europe and China, and from 2016 until 2022 as CEO of the Group. With his comprehensive leadership skills and many years of industrial and international experience, Thomas Oetterli brings ideal prerequisites to lead Rieter as a global market leader through the current challenges and successfully develop it further in the long term. He will take over the function of CEO from Norbert Klapper on March 13, 2023.

The Board of Directors would like to thank Norbert Klapper for his many years of hard work for Rieter and his lasting contribution to the company, particularly in terms of further strengthening its technology leadership, developing the components and service business, completing the systems offering. Following his departure as CEO, he will be available to the Chairman of the Board of Directors as Senior Advisor until the end of September 2023.

In view of the current challenges Rieter is facing in the current economic and market situation, which require close cooperation between the Board of Directors and the Group Executive Committee, the Board of Directors considers a dual function of Thomas Oetterli as CEO and member of the Board of Directors to be advantageous and in the interest of all stakeholders. It will therefore propose Thomas Oetterli for election as a member of the Board of Directors at the upcoming Annual General Meeting on April 20, 2023.

MS Printing Solutions and JK Group announce the appointment of Christopher Bernat as General Manager of North America and the Caribbean markets. He will be the main point of contact for overall business in the region. Chris joins MS Printing Solutions and JK Group with over 20 years of industry experience.

He was Director of Sales at Sawgrass Technologies prior to starting Vapor Apparel in 2004. He currently serves on the Executive Committee and Board of Directors of Printing United and resides in Charleston, South Carolina.

Gunnar Meyer has been assigned the new Managing Director of A. Monforts Textilmaschinen GmbH & Co. KG in Mönchengladbach, Germany, as of January 1st 2023.

He started his career with Monforts and has spent his whole working life in the textile machinery industry. Between 1985 and 2010 he was a key part of the Monforts team in various roles related to sales and commercial issues, including as General Sales Director. He returned to the company in 2019 after working for other well-known German textile machine manufacturers in the field of nonwovens.

“Working in other parts of the textile industry, I have gained a lot of experience in the management of complex technical textile projects and my special focus will certainly be on challenges like the current energy crisis, alternative heating systems and sustainable textile finishing,” stated Meyer.

Mit Dirk Ladenberger hat sich die Dibella GmbH zum 1.1.2023 Verstärkung ins Vertriebsteam geholt. Der 54-jährige Textilkaufmann war zuvor als Geschäftsführer bei der Damino GmbH tätig und bringt langjährige Berufserfahrung im Objekttextiliengeschäft mit.

„Mit Dirk Ladenberger erweitern wir unser Team durch einen hochqualifizierten Mitarbeiter, der sowohl langjährige Branchenerfahrung besitzt als auch den Textilservice in allen Facetten gut kennt. Mit seinem profunden Fachwissen in Sortiments- und Vertriebsfragen ist er eine Bereicherung für unser Unternehmen“ so Klaus Baur, Vertriebsleiter.

Ab dem 1. Januar 2023 verstärkt Alexander Pablo Steingass die Streetwear Brand als Director Finance & Operations. Er übernimmt damit die Leitung eines Ressorts, das den Verantwortungsbereich des bisherigen CFO/COO Karl Krumland bündelt. Krumland zieht sich aus dem operativen Geschäft zurück, wird dem Unternehmen aber als strategischer Berater weiterhin treu bleiben.

Als studierter Wirtschaftswissenschaftler ist Alexander Pablo Steingass bereits seit 2007 mit den Themen Business Development, Projektmanagement Restrukturierung & Sanierung, Strategieentwicklung, Prozessoptimierung sowie Finance & Controlling vertraut. Ergänzt wird seine Expertise durch Zertifizierungen als Lean & Agile Coach sowie OKR Process Owner. Mit Stationen in Madrid, St. Andrews, New York City, Wien, Zürich und Hongkong verfügt Steingass zudem über hohe interkulturelle Kompetenzen.

Seit 2013 ist er in leitenden Funktionen verschiedenster Unternehmensberatungen tätig gewesen und hat umfangreiche Erfahrungen in diversen Branchen sammeln können. Zuletzt war er als Senior Manager in einer internationalen Unternehmensberatung tätig, in der er das Competence Center für Organisational Agility & Lean Management verantwortete. Seinen Bachelor in Betriebswirtschaft absolvierte Alexander Pablo Steingass an der Cologne Business School gefolgt von einem Masterabschluss in International Business an der University of St. Andrews in Großbritannien.