Company: 
About
Barbara Kux Private Investor, Zürich, Switzerland Born in Zürich, February 26, 1954 Member since: July 3, 2013 Elected until: 2024 Career Since 2014 Director for Corporate Governance, INSEAD, Fontainebleau, France Since 2014 Lecturer, University of St. Gallen, St. Gallen, Switzerland, Business Strategy and International Management 2008 – 2013 Executive Vice President Supply Chain Management and Sustainability, Siemens AG, Munich 2003 – 2008 Group Management Committee member responsible for Supply Management and Sustainability, Royal Philips, Amsterdam, Netherlands 1999 – 2003 Executive Director Central Europe, Ford Motor Company, Ford of Europe, Cologne 1993 – 1999 President, Nestlé Polska Holding, previously Vice President Central/Eastern Europe, Nestlé S.A., Vevey, Switzerland 1989 – 1993 Vice President, ABB Zürich, Switzerland, then President, ABB Power Ventures; 1992 Senior Vice President Finance, BBC Brown Boveri Ltd, ABB Asia Brown Boveri Ltd., Switzerland 1984 – 1989 Engagement Manager, previously Management Consultant, McKinsey, Inc., Germany Education 1989 Seminar for Senior Executives, IMD, Lausanne, Switzerland 1983 – 1984 Master of Business Administration with distinction, INSEAD, Fontainebleau, France 1972 – 1973 Exchange student scholarship to USA, American Field Service Memberships of statutory supervisory boards in Germany: Henkel AG & Co. KGaA Memberships of comparable domestic or foreign oversight bodies of commercial enterprises: Firmenich S.A. (Vice Chair), Switzerland
Personal Details
Title: Ms
Surname: Kux
DoB: 01/01/1954
Age: 72 years
M/F: Female
Nationality: Switzerland
Country of Birth: Switzerland
Language: English
Qualification: MBA
Industry:
Qualifications & Experience
Industry Experience +5yrs:
Industry Qualification +5yrs?:
Finance experience +5yrs?:
Finance Qualification +5yrs:
Legal experience +5yrs?:
Delinquent director?:
Other Experiences?:
Collapsed company director?:
Other directorships (state)
(only entities turnover at least $5m p/a)
Working history
Name
Appointed Date: 01/01/2008
Date Resigned: 01/01/2013
Industry: Technology
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Vice President
Siemens AGAppointed Date: 01/01/2008
Date Resigned: 01/01/2013
Industry: Technology
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Name
Appointed Date: 01/01/1999
Date Resigned: 01/01/2003
Industry: Automobile
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Member
Ford Motor CompanyAppointed Date: 01/01/1999
Date Resigned: 01/01/2003
Industry: Automobile
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Committee/s
| Company | Committee | Role | Appointment Date | Resignation Date |
|---|---|---|---|---|
| Henkel AG & Co. KGaA | Board | Member | 03/07/2013 | |
| Henkel AG & Co. KGaA | Supervisory Board | Member | 03/07/2013 | |
| Henkel AG & Co. KGaA | Nominations & Governance | Member | 03/07/2013 | |
| Henkel AG & Co. KGaA | Other | Member | 03/07/2013 |
Independence Questions
Any family members working for the company?:
Are you doing business with the company?:
Do you hold shares in the company for more than 0.10%? (directly or by representation):
Is your Director annual fee more than 5% of your total income from all sources?:
Are you more than 10 years as a director?:
Are you an executive chairperson?: