{"id":53324,"date":"2026-03-09T13:17:55","date_gmt":"2026-03-09T12:17:55","guid":{"rendered":"https:\/\/skan.clients.ideeal.ch\/?page_id=53324"},"modified":"2026-06-04T08:50:51","modified_gmt":"2026-06-04T06:50:51","slug":"verwaltungsrat","status":"publish","type":"page","link":"https:\/\/skan.com\/en\/company\/board-of-directors","title":{"rendered":"Board of directors"},"content":{"rendered":"\r\n        \r\n        \r\n            <section  class=\"section-post-hero\">\r\n            <div class=\"container\">\r\n                <div class=\"section-post-hero-grid\">\r\n                    <div class=\"section-post-hero-media\">\r\n                        <div class=\"entry-media\">\r\n                            \r\n                                <figure class=\"\">\r\n                                                                            <img loading=\"lazy\" decoding=\"async\" width=\"1400\" height=\"1800\" src=\"https:\/\/skan.com\/wp-content\/uploads\/2026\/02\/skan-headquarters-switzerland-allschwil.png\" class=\"attachment-full size-full\" alt=\"\" srcset=\"https:\/\/skan.com\/wp-content\/uploads\/2026\/02\/skan-headquarters-switzerland-allschwil.png 1400w, https:\/\/skan.com\/wp-content\/uploads\/2026\/02\/skan-headquarters-switzerland-allschwil-233x300.png 233w, https:\/\/skan.com\/wp-content\/uploads\/2026\/02\/skan-headquarters-switzerland-allschwil-796x1024.png 796w, https:\/\/skan.com\/wp-content\/uploads\/2026\/02\/skan-headquarters-switzerland-allschwil-768x987.png 768w, https:\/\/skan.com\/wp-content\/uploads\/2026\/02\/skan-headquarters-switzerland-allschwil-1195x1536.png 1195w, https:\/\/skan.com\/wp-content\/uploads\/2026\/02\/skan-headquarters-switzerland-allschwil-327x420.png 327w\" sizes=\"auto, (max-width: 1400px) 100vw, 1400px\" \/>                                                                    <\/figure>\r\n                        <\/div>\r\n                    <\/div>\r\n                    <div class=\"section-post-hero-text\">\r\n                                                <div class=\"limiter\">\r\n                                                            <h1>Board of directors<\/h1>\r\n                                                                                        <p>Strategic oversight with a long-term perspective<\/p>\r\n                                                        <a class=\"link bottom anchor-link\" href=\"#nextSection\" role=\"button\">\r\n                                <span class=\"icon\"><span><span aria-hidden=\"true\"><\/span><\/span><\/span>\r\n                                <span class=\"text\">Learn more<\/span>\r\n                            <\/a>\r\n                        <\/div>\r\n                    <\/div>\r\n                <\/div>\r\n            <\/div>\r\n        <\/section>\r\n        <div aria-hidden=\"true\" id=\"nextSection\"><\/div>\r\n    \r\n    \r\n\n\n    <section  class=\"section-hotspot-element pt-default pb-0\">\r\n        <div class=\"container\">\r\n                                        <div class=\"entry-grid\">\r\n                                            <div class=\"text any-b0\">\r\n                            <p class=\"h3\">Strategic oversight, responsible governance and long-term corporate development.<\/p>\r\n                        <\/div>\r\n                                                                <div class=\"text any-b0\">\r\n                            <p>The Board of Directors of the SKAN Group stands for responsible corporate governance, strategic oversight and sustainable development. With in-depth experience and a clear view of the market, the organization and future viability, the Board creates the framework for stability, growth and the company\u2019s long-term successful direction.<\/p>\n                        <\/div>\r\n                                    <\/div>\r\n                                <\/div>\r\n    <\/section>\r\n\n\n    <section  class=\"section-column-element pt-default pb-default\">\r\n        <div class=\"container\">\r\n                                        <ul class=\"column-element-list list-reset\">\r\n                                                                                                <li>\r\n                                <div class=\"column-element\">\r\n                                                                            <figure>\r\n                                            <img loading=\"lazy\" decoding=\"async\" width=\"652\" height=\"652\" src=\"https:\/\/skan.com\/wp-content\/uploads\/2026\/05\/Dr_Beat_Luethi_SKAN_Verwaltungsrat-1.png\" class=\"attachment-full size-full\" alt=\"\" srcset=\"https:\/\/skan.com\/wp-content\/uploads\/2026\/05\/Dr_Beat_Luethi_SKAN_Verwaltungsrat-1.png 652w, https:\/\/skan.com\/wp-content\/uploads\/2026\/05\/Dr_Beat_Luethi_SKAN_Verwaltungsrat-1-300x300.png 300w, https:\/\/skan.com\/wp-content\/uploads\/2026\/05\/Dr_Beat_Luethi_SKAN_Verwaltungsrat-1-150x150.png 150w, https:\/\/skan.com\/wp-content\/uploads\/2026\/05\/Dr_Beat_Luethi_SKAN_Verwaltungsrat-1-50x50.png 50w, https:\/\/skan.com\/wp-content\/uploads\/2026\/05\/Dr_Beat_Luethi_SKAN_Verwaltungsrat-1-357x357.png 357w\" sizes=\"auto, (max-width: 652px) 100vw, 652px\" \/>                                        <\/figure>\r\n                                                                                                                <div class=\"body any-b0\">\r\n                                                                                            <h3>Beat L\u00fcthi,  <\/br> Chairman of the board<\/h3>\r\n                                                                                        <h4>Education, professional career<\/h4>\n<p>Studied electrical engineering at ETH Zurich and business administration (PhD). Completed the International Executive Program at the INSEAD Business School. Since 2008 he is CEO of CTC Analytics AG.<\/p>\n<h4>Significant mandates<\/h4>\n<ul>\n<li>Apaco AG (BoD member)<\/li>\n<li>Inficon Group (BoD Chairman)<\/li>\n<\/ul>\n                                        <\/div>\r\n                                                                    <\/div>\r\n                            <\/li>\r\n                                                                                                                        <li>\r\n                                <div class=\"column-element\">\r\n                                                                            <figure>\r\n                                            <img loading=\"lazy\" decoding=\"async\" width=\"652\" height=\"652\" src=\"https:\/\/skan.com\/wp-content\/uploads\/2026\/05\/Cornelia_Gehrig_SKAN_Verwaltungsrat-1.png\" class=\"attachment-full size-full\" alt=\"\" srcset=\"https:\/\/skan.com\/wp-content\/uploads\/2026\/05\/Cornelia_Gehrig_SKAN_Verwaltungsrat-1.png 652w, https:\/\/skan.com\/wp-content\/uploads\/2026\/05\/Cornelia_Gehrig_SKAN_Verwaltungsrat-1-300x300.png 300w, https:\/\/skan.com\/wp-content\/uploads\/2026\/05\/Cornelia_Gehrig_SKAN_Verwaltungsrat-1-150x150.png 150w, https:\/\/skan.com\/wp-content\/uploads\/2026\/05\/Cornelia_Gehrig_SKAN_Verwaltungsrat-1-50x50.png 50w, https:\/\/skan.com\/wp-content\/uploads\/2026\/05\/Cornelia_Gehrig_SKAN_Verwaltungsrat-1-357x357.png 357w\" sizes=\"auto, (max-width: 652px) 100vw, 652px\" \/>                                        <\/figure>\r\n                                                                                                                <div class=\"body any-b0\">\r\n                                                                                            <h3>Cornelia Gehrig,  <\/br> Vicepresident of the board<\/h3>\r\n                                                                                        <h4>Education, professional career<\/h4>\n<p>Lic.rer.pol (University of Bern, Business Administration and Economics). Certified Public Accountant (EXPERTsuisse). Track record as Group CFO in internationally active companies (Bystronic Group, Precious Woods Group, Ionbond Group) with overall responsibility for Global Finance &amp; IT. Since 2021 she is an independent director.<\/p>\n<h4>Significant mandates<\/h4>\n<ul>\n<li>ARYZTA AG<\/li>\n<li>Koras AG<\/li>\n<\/ul>\n                                        <\/div>\r\n                                                                    <\/div>\r\n                            <\/li>\r\n                                                                                                                        <li>\r\n                                <div class=\"column-element\">\r\n                                                                            <figure>\r\n                                            <img loading=\"lazy\" decoding=\"async\" width=\"652\" height=\"652\" src=\"https:\/\/skan.com\/wp-content\/uploads\/2026\/05\/Gregor-Plattner-Verwaltungsrat-Skan-AG-Allschwil-1.png\" class=\"attachment-full size-full\" alt=\"\" srcset=\"https:\/\/skan.com\/wp-content\/uploads\/2026\/05\/Gregor-Plattner-Verwaltungsrat-Skan-AG-Allschwil-1.png 652w, https:\/\/skan.com\/wp-content\/uploads\/2026\/05\/Gregor-Plattner-Verwaltungsrat-Skan-AG-Allschwil-1-300x300.png 300w, https:\/\/skan.com\/wp-content\/uploads\/2026\/05\/Gregor-Plattner-Verwaltungsrat-Skan-AG-Allschwil-1-150x150.png 150w, https:\/\/skan.com\/wp-content\/uploads\/2026\/05\/Gregor-Plattner-Verwaltungsrat-Skan-AG-Allschwil-1-50x50.png 50w, https:\/\/skan.com\/wp-content\/uploads\/2026\/05\/Gregor-Plattner-Verwaltungsrat-Skan-AG-Allschwil-1-357x357.png 357w\" sizes=\"auto, (max-width: 652px) 100vw, 652px\" \/>                                        <\/figure>\r\n                                                                                                                <div class=\"body any-b0\">\r\n                                                                                            <h3>Gregor Plattner,  <\/br>board member<\/h3>\r\n                                                                                        <h4>Education, professional career:<\/h4>\n<p>Studied law at the University of Basel, graduated in 1998. Various international cultural management roles between 1999 and 2005. Has held various management roles in IT, Sourcing, Risk Management and HR at UBS between 2005 and 2023. Since 2023 founder and owner of plattnerhess.<\/p>\n<h4>Significant mandates:<\/h4>\n<ul>\n<li>Bonacasa Group (BoD member)<\/li>\n<li>Pagameno Invest AG (BoD member)<\/li>\n<\/ul>\n                                        <\/div>\r\n                                                                    <\/div>\r\n                            <\/li>\r\n                                                                                                                        <li>\r\n                                <div class=\"column-element\">\r\n                                                                            <figure>\r\n                                            <img loading=\"lazy\" decoding=\"async\" width=\"652\" height=\"652\" src=\"https:\/\/skan.com\/wp-content\/uploads\/2026\/05\/Baumann_SKAN_Verwaltungsrat-1.png\" class=\"attachment-full size-full\" alt=\"\" srcset=\"https:\/\/skan.com\/wp-content\/uploads\/2026\/05\/Baumann_SKAN_Verwaltungsrat-1.png 652w, https:\/\/skan.com\/wp-content\/uploads\/2026\/05\/Baumann_SKAN_Verwaltungsrat-1-300x300.png 300w, https:\/\/skan.com\/wp-content\/uploads\/2026\/05\/Baumann_SKAN_Verwaltungsrat-1-150x150.png 150w, https:\/\/skan.com\/wp-content\/uploads\/2026\/05\/Baumann_SKAN_Verwaltungsrat-1-50x50.png 50w, https:\/\/skan.com\/wp-content\/uploads\/2026\/05\/Baumann_SKAN_Verwaltungsrat-1-357x357.png 357w\" sizes=\"auto, (max-width: 652px) 100vw, 652px\" \/>                                        <\/figure>\r\n                                                                                                                <div class=\"body any-b0\">\r\n                                                                                            <h3>Oliver Baumann,  <\/br> board member<\/h3>\r\n                                                                                        <h4>Education, professional career:<\/h4>\n<p>Studied Business Administration at SHL and holds a Swiss Federal Diploma in Business Administration. Experience in business management within the hospitality and healthcare industries.<\/p>\n                                        <\/div>\r\n                                                                    <\/div>\r\n                            <\/li>\r\n                                                                                                                        <li>\r\n                                <div class=\"column-element\">\r\n                                                                            <figure>\r\n                                            <img loading=\"lazy\" decoding=\"async\" width=\"652\" height=\"652\" src=\"https:\/\/skan.com\/wp-content\/uploads\/2026\/05\/Huber_SKAN_Verwaltungsrat-4.png\" class=\"attachment-full size-full\" alt=\"\" srcset=\"https:\/\/skan.com\/wp-content\/uploads\/2026\/05\/Huber_SKAN_Verwaltungsrat-4.png 652w, https:\/\/skan.com\/wp-content\/uploads\/2026\/05\/Huber_SKAN_Verwaltungsrat-4-300x300.png 300w, https:\/\/skan.com\/wp-content\/uploads\/2026\/05\/Huber_SKAN_Verwaltungsrat-4-150x150.png 150w, https:\/\/skan.com\/wp-content\/uploads\/2026\/05\/Huber_SKAN_Verwaltungsrat-4-50x50.png 50w, https:\/\/skan.com\/wp-content\/uploads\/2026\/05\/Huber_SKAN_Verwaltungsrat-4-357x357.png 357w\" sizes=\"auto, (max-width: 652px) 100vw, 652px\" \/>                                        <\/figure>\r\n                                                                                                                <div class=\"body any-b0\">\r\n                                                                                            <h3>Thomas Huber, <\/br>board member<\/h3>\r\n                                                                                        <h4>Education, professional career<\/h4>\n<p>Studied Electrical Engineering at ETH Zurich. Advanced management programme SKU\/HSG in 2007 and at INSEAD in 2017. He has held various positions at SKAN from 1996 to 2025, most recently serving as CEO of the SKAN Group since 2017.<\/p>\n<h4>Significant mandates<\/h4>\n<ul>\n<li>HAMO-KKS Group AG<\/li>\n<\/ul>\n                                        <\/div>\r\n                                                                    <\/div>\r\n                            <\/li>\r\n                                                                                                                        <li>\r\n                                <div class=\"column-element\">\r\n                                                                            <figure>\r\n                                            <img loading=\"lazy\" decoding=\"async\" width=\"652\" height=\"652\" src=\"https:\/\/skan.com\/wp-content\/uploads\/2026\/05\/Schloegel_SKAN_Verwaltungsrat.png\" class=\"attachment-full size-full\" alt=\"\" srcset=\"https:\/\/skan.com\/wp-content\/uploads\/2026\/05\/Schloegel_SKAN_Verwaltungsrat.png 652w, https:\/\/skan.com\/wp-content\/uploads\/2026\/05\/Schloegel_SKAN_Verwaltungsrat-300x300.png 300w, https:\/\/skan.com\/wp-content\/uploads\/2026\/05\/Schloegel_SKAN_Verwaltungsrat-150x150.png 150w, https:\/\/skan.com\/wp-content\/uploads\/2026\/05\/Schloegel_SKAN_Verwaltungsrat-50x50.png 50w, https:\/\/skan.com\/wp-content\/uploads\/2026\/05\/Schloegel_SKAN_Verwaltungsrat-357x357.png 357w\" sizes=\"auto, (max-width: 652px) 100vw, 652px\" \/>                                        <\/figure>\r\n                                                                                                                <div class=\"body any-b0\">\r\n                                                                                            <h3>Dr. Christian Schl\u00f6gel,  <\/br> board member<\/h3>\r\n                                                                                        <h4>Education, professional career<\/h4>\n<p>Studied computer science at the Karlsruhe Institute of Technology and completed a doctorate in business administration at the University of Passau. Started his career at SAP AG. From 2014 to 2018, he served as Group Chief Technology &amp; Digital Officer at KUKA AG. From 2018 to 2025, he was Group Chief Digital Officer and member of the Executive Board at K\u00f6rber AG.<\/p>\n<h4>Significant mandates<\/h4>\n<ul>\n<li style=\"list-style-type: none\">\n<ul>\n<li>Knorr-Bremse AG (BoD Member)<\/li>\n<li>Karl Mayer SE (BoD Member)<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n                                        <\/div>\r\n                                                                    <\/div>\r\n                            <\/li>\r\n                                                            <\/ul>\r\n                    <\/div>\r\n    <\/section>\r\n\r\n\r\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":4,"featured_media":0,"parent":46564,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"class_list":["post-53324","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO 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