Last SFr.35.30 CHF
Change Today +0.70 / 2.02%
Volume 9.1K
CALN On Other Exchanges
Symbol
Exchange
SIX Swiss Ex
Berlin
As of 10:54 AM 09/17/14 All times are local (Market data is delayed by at least 15 minutes).

Executive Profile*

Thomas Lustenberger

Chairman and Chairman of Nomination & Compensation Committee, Calida Holding AG
AgeTotal Calculated CompensationThis person is connected to 24 board members in 4 different organizations across 7 different industries.

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63SFr.211,000

Background*

Dr. Thomas Lustenberger serves as Attorney and Partner in the law firm Meyer Lustenberger in Zurich. Dr. Lustenberger served as Secretary of the Board of Micronas Semiconductor Holding AG since November 1995. He has been Chairman of Micronas Semiconductor Holding AG since June 30, 2006. He has been the Chairman of Calida Holding AG since June 16, 2000 and Allreal Holding AG since 1999. He serves as the Chairman of Oberkirch; Allreal Finanz AG; BLEUEL Tools AG and Nordisk ...

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Corporate Headquarters*

Bahnstrasse
Oberkirch, Lucerne 6208

Switzerland

Phone: 41 41 925 45 25
Fax: 41 41 925 42 84

Board Members Memberships*

Director
1995-2009
Former Chairman and Chairman of Nomination & Compensation Committee
1996-N/A
Former Non Executive Director and Secretary of Risk and Audit Committee
1999-Present
Chairman and Chairman of Nomination & Compensation Committee
2000-Present
Chairman and Chairman of Nomination & Compensation Committee
2013-Present
Director, Member of Appointment & Remuneration Committee and Member of Strategy Committee

Education*

Master's Degree
Harvard University
PhD
University of Bern
Master's Degree
Exeter University

Other Affiliations*

Annual Compensation*

There is no Annual Compensation data available.

Stock Options*

There is no Stock Options data available.

Total Compensation*

Total Annual Cash CompensationSFr.211,000
Total Calculated CompensationSFr.211,000
*Data is at least as current as the most recent Definitive Proxy.
 

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CALN:SW SFr.35.30 CHF +0.70

COMPETITOR COMPENSATION

NamePosition/
Company
Compensation
Thomas Caldecot Chubb IIIChief Executive Officer, President, Director and Member of Executive Committee
Oxford Industries Inc.
$725.0K
Paul M. Buxbaum Chairman, Chief Executive Officer and President
Hampshire Group, Limited
--
Edouard Hubsch Chairman and Chief Executive Officer
Montaigne Fashion Group
--
Ignace Van Doorselaere Chief Executive Officer, Director, Member of Strategic Committee and Member of Management Committee
Van De Velde NV
--
Compensation as of Fiscal Year 2013.

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