Hoval board of directors
Peter Frick (born 1941; elected until the 2023 General Meeting) has been a member of the Board of Directors since 1973.
He completed his mechanical engineering studies at the University of Lucerne and a management program at Stanford University. He joined the family company as production manager at Hoval England in 1966 and was managing director of the Hovalwerk AG in Vaduz from 1968 to 1973. In 1973 he became CEO of the Hoval Group and held this position until 1985. Subsequently, for 32 years from 1985 to 2017, he chaired the Board of Directors of the Hoval Group. He was also President of the Liechtenstein Chamber of Commerce from 1989 to 2001. Peter Frick is a Honorary Consul of the Republic of Korea since 1997 and in 2003, S.D. Prince Hans-Adam II von und zu Liechtenstein bestowed Peter Frick the title “Princely Councilor of Commerce”. He enjoys spending his time skiing and hiking in the mountains.
Stephanie Gubser Moosleithner (born 1982; elected until the 2023 Annual General Meeting) has been a member of the Board of Directors since 2020.
She completed her studies in busi-ness administration with a focus on marketing and human resources at the Leopold-Franzens University of Innsbruck with a master's degree. After her studies, she lived in Hong Kong, where she worked for an international finance company. From 2014, she was in charge of organizing international study programs at the University of Applied Sciences Technikum Wien with a focus on the Chinese market. In addition, she contributed to the marketing activities of the University of Applied Sciences. Stephanie Gubser Moosleithner has returned to her home country with her family after a long time abroad.
Jürg Herzog (born 1968; re-elected until the 2022 Annual General Meeting) has been a member of the Board of Directors since 2010.
He graduated from the Lucerne University of Applied Sciences and Architecture in 1992 with an engineering degree in heating, ventilation and air-conditioning technology. His further education includes a postgraduate course in "Market-oriented Corporate Management" and an "Advanced Management Program" in corporate management. Since 1995, Jürg Herzog held various management positions at Siemens Schweiz AG and currently is responsible for Siemens' Smart Infrastructure business in Switzerland as a country head. Jürg Herzog is a board member of the Swiss Building Services Industry Group GSGI and of Certas AG. Jürg Herzog is an avid runner, family man and interested in new technologies in the IoT environment.
Heribert Rohrbeck (born 1960; re-elected until the 2023 Annual General Meeting) has been a member of the Board of Directors since 2017.
He graduated in aerospace engineering from the University of Stuttgart with a major in new technologies. After seven years of research and development work in an aerospace company, Mr. Rohrbeck joined Bürkert in 1993 in the Research & Development department. From 1999 to 2001 he was responsible for the implemen-tation of various reorganization projects in sales and production. In 2001, he took over the management of Bürkert GmbH sales company Germany and additionally, by the end of 2001, responsibility for international sales. Since 2005, Heribert Rohrbeck has been CEO of Christian Bürkert Holding. His main responsibilities include strategy development and international orientation of the fluidics specialist. Mr. Rohrbeck is married, has two children and likes to spend his free time doing sports in nature to keep the consequences of his enjoyment of cooking in check.
Thorsten Staake (born 1978; re-elected until the 2022 Annual General Meeting) has been a member of the Board of Directors since 2016.
He completed his training as a graduate engi-neer in electrical engineering and information technology at the Technical University of Darmstadt, followed by a doctorate in technology management at the University of St. Gallen. During his research at MIT and ETH Zurich, he founded Amphiro AG, which develops IoT solutions for drinking water fittings. Since 2013, he has held the chair for business informatics and energy-efficient systems at the University of Bamberg. In addition to his mandate at Hoval, he is a member of the Supervisory Board of the Zumtobel Group and the Board of Directors of Amphiro AG and BEN Energy AG. He spends his free time with his family and with smaller projects in his house and workshop.
Richard Senti (born 1964; elected until the 2023 Annual General Meeting) has been Chairman of the Board of Directors since 2020.
He studied economics at the University of St. Gallen, where he gained his doctorate in 1993 while working at the same time. During 12 years, he held various senior management positions in finance, human resources and logistics in Switzerland and abroad in two multinational companies. In 2003, he joined Hoval as Chief Financial Officer and was responsible for human resources, finance and information technology for 17 years in the group management. Since 2018, Richard Senti has been a member of the Board of Directors of the Liechtensteinische Landesbank AG and was Chairman of the Stiftung Personalvorsorge Liechtenstein. Richard Senti is married, has four children and enjoys spending his free time with various winter and summer sports activities in the mountains and traveling with his family.
Roberta Tschigg (born 1970; elected until the 2023 Annual General Meeting) has been a member of the Board of Directors since 2021.
She got her law degree from the University of Bern in 1995. After receiving her doctorate and being admitted to the bar in 2001, she worked in the Swiss Federal Department of Finance, the Federal Department of Police and Justice, and the Lucerne Cantonal Court. Since 2015, she has been working as an independent legal advisor and expert witness. She lives with her husband and three children in Meggen at the Lake Lucerne. She likes to spend her free time with her family, traveling, in nature, with a good book or a podcast.