Corporate Governance

Corporate Governance

Corporate Governance is the entirety of all shareholders’ principles, which aim transparency and a balance of leadership and control on the highest management level, ensuring efficiency and decision competency.

Corporate Governance is the most significant for Datacolor. Our information comprises details about leadership and controlling on the highest management level. One of our main goals is to create transparency and thereof trust in our company.

Corporate Governance at Datacolor.pdf

Datacolor AG Organizational Regulations.pdf

Bylaws of Datacolor AG

Werner Dubach
Chairman
1943, CH

Dipl. Ing. Chem. ETH Zurich, MBA
Board Member Conzzeta AG, Zurich
Board member since 1981 Elected until AGM
for fiscal 2015/16
Peter Beglinger
1945, CH

Dr. iur. University Zurich, Board Member Würth Finance International B. V., NL
Board member since 1992 Elected until AGM
for fiscal 2015/16
Hans Peter Wehrli
1952, CH

Dr. oec. publ. University Zurich Prof. Faculty of Business Admin.
Chairman of the Board Belimo Holding AG, Wetzikon; Chairman of the Board Swiss Prime Site AG, Olten
Board member since 2001 Elected until AGM
for fiscal 2015/16
Fritz Gantert,
1958, CH

Dr. sc. techn., Dipl. Masch.Ing. ETH Zurich
Board member since 2004 Elected until AGM
for fiscal 2015/16
Anne Keller Dubach,
1956, CH

MA in History, University Zürich, Head Corporate Citizenship, Swiss Re, Zürich, President Board of Trustees, Swiss Institute for Art Research, SIK-ISEA, Zürich
Board member since 2012 Elected until AGM
for fiscal 2015/16

  Albert Busch
CEO

1967, NL/USA
BS/MS in Electrical Engineering Masters of Industrial Management
Since 2008 with Datacolor, since January 2009 CEO
1991-2008 NV Bekaert SA, management roles
Mark Leuchtmann
CFO

1972, DE/CH
Dr. rer. pol TU Munich Swiss Certified Accountant
Since 2009 with Datacolor
2007 – 2009 Private Equity Fund, Director/Senior Investment Manager
2005 – 2007 Zurich Insurance Group, Head Financial & Transaction Analysis
1999 – 2005 PricewaterhouseCoopers, Manager
Patrice Jaunasse
Sales and Support

1964, FR
MS in Engineering, Electronics, Telecom and Computer, ESEO France
Since 2012 with Datacolor
2002 – 2011 Tektronix, General Manager and Sales Director EMEA
1998 – 2002 Nettest Telecom Instrumentation, President and Sales Director
1989 – 1998 Hewlett Packard Instrumentation, management roles Sales
Brian Levey
Business Development

1957, US
BS in Chemistry
Since 1996 with Datacolor
1984 – 1996 Beckmann Instruments, management roles
Tae Park
R&D and Operations

1963, US
BS in Electrical Engineering/Biomedical Engineering
Since 2010 with Datacolor
2007 – 2010 Power Medical Interventions, Sr. VP of Engineering-Operations
2006 – 2007 Kovio, Inc., Program/IP Manager
1993 – 2006 Osirix Inc., CTO
1989 – 1993 Trans-Lite Inc., Director of Engineering
1985 – 1989 Charm Bioengineering, Sr. Biomedical Engineer
Diane Geisler
Marketing

1973, US
Master of Business Administration, Bachelor of Science, Chemical Engineering
Since 2012 with Datacolor
2012 – 2016 Datacolor, Global Director Product and Market Management
2008 – 2012 Schneller LLC, Director Marketing and Business Development
2007 – 2008 The Rinova Group, Vice President of Sales and Marketing
1996 – 2007 Solutia Inc., Director Sales and Marketing
Nimi Meschke
Human Resources

1974, USA
Bachelor of Science in Management, Master of Human Resource Management
Since 2015 with Datacolor
2011 – 2015 Johnson & Johnson, Director Human Resources
2009 – 2011 Mc Master-Carr Supply Company, Human Resources Generalist
2006 – 2009 The Campbell Soup Company, Senior Manager Human Resources

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