Executive Board

Herbert Bolliger (1953 CH)
Lic. oec. University of Zurich

FMC Chief Executive Officer, Member since 2005

Major Mandates
Migros Bank AG (Chairman), Hotelplan AG (Chairman), Magazine zum Globus AG, Migros Beteiligungen AG, Denner AG, Interio AG, «Gurten-Park im Grünen» (Board of Directors), «Park im Grüene» Foundation Rüschlikon (Board of Directors), Adele Duttweiler Prize Foundation (Board of Directors), General meeting of Migros Deutschland GmbH, Galaxus AG

Professional experience/career path
To 1987 Various functions at Bayer (Switzerland) AG, FMC and PCW Group
1987 – 1994 Head of Finance/IT Migros Berne, Member of the Board of Directors
1994 – 1997 Head of IT Migros Group
1997 – 2005 Managing Director Migros Aare
2005 – present Chief Executive Officer FMC

Joerg Zulauf (1958 CH)
Lawyer, lic. iur. University of Zurich, MBA

Head of Finance (V), Member since 2000

Major Mandates
Ex Libris AG, Hotelplan Holding AG, Interio AG, Liegenschaften-Betrieb AG, Magazine zum Globus AG, Migros Bank AG, OWiba AG, TKL Tiefkühllager AG, Eurocentres Stiftung Sprach- und Bildungszentren (Board of Directors), Migros Pension Fund (Chairman, Board of Directors)

Professional experience/career path
1989 – 1990 Corporate Finance, Roche Basel
1990 – 1993 Head of Finance & Administration Roche Korea
1993 – 1995 Head of Finance & Law, Roche Germany
1996 – 2000 Head of Vitamin World Service, Roche
2000 – present Deputy CEO FMC and Head of Finance Department

Dieter Berninghaus (1965 D)
Dr. rer. pol. University of Cologne

Head of Commerce Department (VI), Member since 2008

Major Mandates
Denner AG, Ex Libris AG (Chairman), Hotelplan Holding AG, Interio AG (Chairman), LeShop SA (Chairman), Magazine zum Globus AG (Chairman), Migrol AG (Chairman), migrolino AG (Chairman), Migros Deutschland GmbH (Supervisory Board), OWiba AG (Chairman), m-way AG, Gries Deco Holding GmbH (Chairman of the Advisory Board), Depot CH AG (Chairman), Galaxus AG (Chairman)

Professional experience/career path
1991 – 1999 Various functions at Metro AG
1999 – 2004 Various functions at REWE Group (incl. CEO)
2004 – 2006 Member of the Board of Directors of Denner AG/Rast Holding AG
2007 Chairm of the Board of Directors Denner AG / Member of the Board of Directors of Rast Holding AG
2008 – present Member of the FMC Executive Board, Head of Commerce Department

Walter Huber (1957 CH)
Mach. engineer FH, MBA

Head of Industry and Wholesaling Department (IV), Member since 2008

Major Mandates
Aproz Sources Minerales SA (Chairman), Bischofszell Nahrungsmittel AG (Chairman), CCA Angehrn Holding AG, Chocolat Frey AG (Chairman), Delica AG (Chairman), Estavayer Lait SA (Chairman), Gastina GmbH (Vice Chairman of the Advisory Board), Jowa AG (Chairman), Mérat + Cie. AG (Vice-Chairman), Mibelle AG (Chairman), Mibelle Ltd., Micarna AG (Chairman), Midor AG (Chairman), Mifa AG Frenkendorf (Chairman), Mifroma SA (Chairman), Riseria Taverne SA, Scana Lebensmittel AG (Chairman), Migrol AG, migrolino AG, external mandate: Auto AG Group

Professional experience/career path
To 1999 Various functions at Alfa-Laval, Motor-Columbus and Beiersdorf
2000 – 2003 Emmi Group: Head of CH Market and CEO Emmi Interfrais AG
2004 – 2007 Emmi Group: CEO
2008 – present Member of the FMC Executive Board, Head of Industry and Wholesaling

Andreas Münch (1957 CH)
EL.-Ing. ETH Zurich

Head of Logistics and IT Department (III), Member since 2005

Major Mandates
Betriebsgesellschaft Zentrum Glatt AG (Chairman), Liegenschaften-Betrieb AG (Chairman), Limmatdruck AG (Chairman), Migros Distribution Centre Neuendorf AG (Chairman), Migros Distribution Centre Suhr AG (Chairman), Scana Lebensmittel AG, migrolino AG, EHI Retail Institute, Gruppe Grosser Stromkunden (GGS) (Chairman), Advisory Board ETH juniors

Professional experience/career path
1985 – 1989 BBC/ABB project planning and Sales Engineer, Head of Engineering Department
1989 – 1994 ASCOM Head of Business Unit
1994 – 1999 SWISSLOG Managing Director of DIGITRON AG, Member of the Board of SWISSLOG
2000 – 2002 SULZER/AXIMA Managing Director of Sulzer Infra building technology
2002 – 2004 FEINTOOL CEO
2004 Self-employed business consultant
2005 – present Member of the FMC Executive Board, Head of Logistics Department

Oskar Sager (1956 CH)
Lic. oec. HSG

Head of Marketing Department (II), Member since 2008

Major Mandates
Migros-Verteilbetrieb Neuendorf AG, Migros Verteilzentrum Suhr AG, LeShop SA, Galaxus AG

Professional experience/career path
1976 – 1981 Lic oec. studies HSG
1982 – 1986 Various functions at GM Zurich and FMC, Zurich
To 1995 Managing Director of Interio Switzerland
1995 – 2007 Various management positions at Coop
2008 – present Member of the FMC Executive Board, Head of Marketing Department

Fabrice Zumbrunnen (1969 CH)
Lic. oec. Neuchâtel University; postgraduate course in statistics, Neuchâtel University

Head of Human Resources, Cultural and Social Affairs, Leisure Department (I), Member since 2012

Major Mandates
Fondation Signal de Bougy (Member, Board of Directors), Ferrovia Monte Genoroso SA (Chairman, Board of Directors), «Gurten Park im Grüene» (Chairman, Board of Directors), Foundation for Language and Education (Chairman, Board of Directors), Foundation «Im Grünen» Münchenstein (Chairman, Board of Directors), Foundation «Park im Grüene» Rüschlikon (Chairman, Board of Directors), Gottlieb Duttweiler Institute (Chairman, Board of Directors)

Professional experience/career path
1993 – 1994 Store Manager Coop
1994 – 1996 Sales Manager Obtech Medical AG
1996 – 2000 Various sales functions Migros Neuchâtel-Fribourg
2001 – 2005 Head of Marketing & Logistics, Deputy Director Neuchâtel-Fribourg
2005 – 2012 Managing Director Migros Neuchâtel-Fribourg
2012 – present Member of the FMC Executive Board, Head of Human Resources, Cultural and Social Affairs, Leisure Department