Model Holding AG is the holding company of the Model group. The Model family owns 100% of the shares.
Our streamlined organization focuses on the efficient execution of business processes. Individual companies are process-oriented, with their own sales and development teams and a high degree of decision-making autonomy.
Model Management AG is the Group's management company, to which Group executive management and a few central functions are affiliated. A small number of Model Management AG employees coordinate the Group and define generally applicable standards for business processes and market image.
Board of Directors of Model Holding AG
| Chairman | Dr. Daniel Model |
| Member | Calvin Grieder |
| Member | Thomas Amstutz |
| Group Executive Management | |
|---|---|
| CEO: | Dr. Daniel Model |
| CEO Western Region: | Elisabeth Model |
| CEO Central Region: | Dr. Walo Hinterberger |
| CFO: | Georg Wechsler |
| Group Functions | |
|---|---|
| Sales: | Rayan Pozzi |
| Controlling: | Beat Amberg |
| IT Systems Architecture: | Sascha Schick |
| IT Infrastructure: | Radomir Sypĕna |
| Papertrading: | Andreas Rufer, Andreas Gallo |
| Continuous Improvement: | André Wermelinger, Torsten Maetzig |
Management organization in the main regions in which Model is active:
| Regional functions: Western region | |
|---|---|
| Marketing: | Iris Brugger |
| Logistics: | Matthias Hess |
| CIO: | Sascha Schick |
| Facility Management: | Guido Schedler |
| Regional functions: Central region | |
|---|---|
| Marketing Czech Republic / Poland: | Radovan Wicha / Mariusz Całka |
| Quality Systems: | David Bytrus |
| Business Development: | Roman Jamnický |
| Finances & Controlling Czech Republic / Poland: | Zdena Vokurková / Iwona Polowczyk |
| CIO: | Radomir Sypĕna |
| Training: | Anna Krogulska |
| Model Group in figures | 2012 | 2011 | 2010 |
|---|---|---|---|
| Consolidated sales in CHF million | 633 | 660 | 640 |
| Investments in CHF million | 44 | 81 | 63 |
| Corrugated board production, million m2 | 643 | 619 | 619 |
| Laminated corrugated board packaging in million m2 | 33 | 35 | 33 |
| Cardboard packaging in tonnes | 27,600 | 26,300 | 26,800 |
| Containerboard production in tonnes | 338,300 | 284,200 | 283,000 |
| Headcount | 3,118 | 3,096 | 3,002 |