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Management

EXECUTIVE BOARD

Dr. Christoph Loos

Dr. Christoph Loos

CHIEF EXECUTIVE OFFICER

Christoph Loos (born 1968) assumed CEO responsibilities in January 2014. He has been a member of the Executive Board since 2007. During the first four years of this tenure, he was responsible for Finance, Human Resources, IT and Corporate Development. In 2011, he took over the areas of Emerging Markets and global Energy & Industry. Upon joining Hilti in 2001, he first led the Corporate Development Team and then established the Strategic Management unit. At the end of 2003, he moved to Germany, first as a Regional Sales Director and then, starting in 2005, as General Manager of Hilti Germany.

Jörg Kampmeyer

Jörg Kampmeyer

CFO, EUROPEAN MARKETS, DIGITAL BUSINESS

Jörg Kampmeyer (born 1968) has been CFO and member of the Executive Board since April 2011, initially responsible for Finance, Corporate Development, Human Resources and IT. Since 2017 he leads in addition to his CFO role the European Markets, as well as the Group’s Digital Business and Strategic Marketing. Kampmeyer began his Hilti career in 2002 as Head of Corporate Development and then Head of Strategic Marketing. In 2006 he moved to Germany, taking over as General Manager Hilti Germany and then, in 2010, in addition as Head of Market Region Central Europe.

Jahangir (Jan) Doongaji

Jahangir (Jan) Doongaji

ELECTRIC TOOLS AND GROUP RESEARCH

Jahangir (Jan) Doongaji (born 1967) has been a member of the Executive Board since 2014. He is responsible for the Electric Tools and Accessories business, Corporate Research & Technology and the Internet of Things (IoT) area. Jan began his Hilti career in 2000, initially leading customer service in the Swiss market organization. In 2002, he moved to corporate headquarters in Schaan where he has since held various positions in different business units. Most recently, Jan headed the Power Tools & Accessories Business Unit.

Matthias Gillner

Matthias Gillner

CORPORATE FUNCTIONS AND ENERGY & INDUSTRY

Matthias Gillner (born 1967) has been a member of the Executive Board since April 2011. He is responsible for Human Resources, IT, Corporate Development and the global Energy and Industry Business. After heading Electric Tools, he has led the areas of Emerging Markets and Energy & Industry from 2014 to 2017. He began his Hilti career in 2000 as the Head of Corporate Development. In mid-2001, he was named Head of Corporate Human Resources and then moved on to lead the Measuring Systems Business Unit. From 2006 until the end of 2013, Matthias Gillner was Head of the Electric Tools & Accessories Business Area. 

Marco Meyrat

Marco Meyrat

NORTH AMERICA MARKETS AND EMERGING REGIONS

Marco Meyrat (born 1963) has been a member of the Executive Board since the beginning of 2005. He is responsible for North America as well as the Emerging Regions Asia, Middle East Turkey Africa (META), Latin America and Eastern Europe. He began his Hilti career in 1989 as Product Manager at Hilti corporate headquarters in Schaan. After holding various positions in Hilti France and Germany, he was named General Manager of Hilti Switzerland in 1999 and was subsequently appointed General Manager of Hilti Germany in 2002. 

Dr. Stefan Nöken

Dr. Stefan Nöken

FASTENING TECHNOLOGY AND LOGISTICS

Stefan Nöken (born 1965) has been a member of the Executive Board since the beginning of 2007. He is responsible for the Fastening & Protection business, Application Software and Corporate Logistics. He joined Hilti in 2000 as the Head of Corporate Engineering. In 2004, he took over responsibility for Supply Chain Management with the global plants, procurement and global logistics.

Board of Directors

Michael Hilti

Michael Hilti

Honorary Chairman of the Board

Schaan, Liechtenstein

Michael Hilti (born 1946) was elected Honorary Chairman of the Board of Directors at the 2018 Annual General Meeting and has been a member of the Board of Directors since 1990. The son of company founder Professor Martin Hilti joined Hilti in 1975, one year later he was named to the company’s Executive Board. He served as Deputy CEO from 1978. In 1990 he was named CEO, a position he held until the end of 1993. He was Chairman of the Board of Directors from 1994 to 2006. Michael Hilti further serves as a Trustee of the Martin Hilti Family Trust, as Chairman of the Hilti Art Foundation, as Chairman of the Hilti Family Foundation Liechtenstein, and as a member of the Board of the Hilti Foundation. He has held numerous directorships, including being named a Princely Commerce Councilor by H.S.H. Prince Hans-Adam II von und zu Liechtenstein, and was also awarded the title Honorary Senator by the University of St. Gallen (Switzerland).

Heinrich Fischer

Heinrich Fischer

Chairman of the Board of Directors

Rüschlikon, Switzerland

Heinrich Fischer (born 1950; re-elected until the 2021 Annual General Meeting) is Chairman of the Board of Directors. He has been a member of the Board of Directors since 2007. Fischer graduated in 1973 with an engineering diploma from the Swiss Federal Institute of Technology in Zurich, where he studied electrical engineering and technical physics. He then went on to study business administration at the University of Zurich while working in this field, earning a master’s degree in 1976. Beginning in 1977, he held senior management positions at Oerlikon Bührle Holding, Balzers AG (1980 to 1989) and, finally, at Oerlikon Holding once again (1990 to 1995). From 1996 to 2007, he was Chief Executive Officer at Saurer AG, Arbon. Heinrich Fischer is a member of the Board of Directors of Tecan AG and Sensirion AG.

Prof. Dr. Pius Baschera

Prof. Dr. Pius Baschera

Zurich, Switzerland

Pius Baschera (born 1950; re-elected to serve until the 2021 Annual General Meeting) joined the Board of Directors in 2006. He served as its Chairman until April 2017 when he ceded this position to Heinrich Fischer. Baschera studied mechanical engineering and business administration at the Swiss Federal Institute of Technology Zurich, where he earned his doctorate. In 1979, he joined Hilti as Head of Financial Controlling in the production area. Before being named Chairman he served as CEO for 13 years. Since April 2017 he has been Speaker of the Martin Hilti Family Trust. He is a member of Board of Directors of the Schindler Group, Hergiswil (Switzerland), and President of the ETH Zurich Foundation.

Daniel Daeniker

Daniel Daeniker

Zurich, Switzerland

Daniel Daeniker (born 1963, elected until the 2021 Annual General Meeting) joined the Board of Directors in 2018. Daniel Daeniker is Managing Partner of Homburger AG, a commercial law firm in Zurich. He also holds a board mandate with dormakaba Holding AG (Switzerland), is a member of the Supervisory Board of Rothschild & Co SCA (France) and a lecturer at the University of Zurich.

Kim Fausing

Kim Fausing

Sønderborg, Denmark

Kim Fausing (born 1964; re-elected until the 2021 Annual General Meeting) was elected to the Board of Directors in 2010. He earned a degree in mechanical engineering at Aarhus Teknikum, in Denmark, in 1987, and an MBA degree at Henley Business School, in London, in 1996. His professional career led him to the Hilti Group in 1990, where he served in various management functions in Europe and Asia until 2007. After moving to the Danish Danfoss Group, he was named Chief Operating Officer and member of the executive committee in January 2008. He has chaired since July 2017 as President and CEO. He also is Vice Chairman of SMA A/G, in Kassel, Germany.

Carla De Geyseleer

Carla De Geyseleer

Erembodegem, Belgium

Carla De Geyseleer (elected until the 2022 Annual General Meeting) joined the Board of Directors in 2019. From 2014 until February 2019 she was Chief Financial Officer of SGS, a publicly-listed goods inspection company based in Geneva (Switzerland). She previously served for several years as CFO for both the mobile operator Vodafone’s subsidiary, Vodafone Libertel B.V. and for the logistics company DHL Express Benelux, both located in the Netherlands. Before that, she served in multiple finance and business development roles on a regional and global level at DHL. Carla De Geyseleer also holds an Executive MBA from the Institute for Management Development in Lausanne, Switzerland.

 

Barbara Milian Thoralfsson

Barbara Milian Thoralfsson

Oslo, Norway

Barbara Milian Thoralfsson (born 1959; re-elected until the 2020 Annual General Meeting) was elected to the Board of Directors in September 2014. She has an MBA in marketing and finance from Columbia University in New York (USA) and a BA in psychology from Duke University in North Carolina (USA). Barbara Milian Thoralfsson has held CEO positions in the telecom and consumer goods sectors, and has extensive experience as a non-executive director, in both public and privately held multinational companies in a wide variety of industries. Since 2006 she has been an entrepreneur in the industrial sector building the largest plastic recycling company in Scandinavia. She is a member of the Board and Chairwoman of the Audit Committee of SCA AB and Essity AB in Sweden. She also serves on the board of G4S Plc in London.

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