Prisca Havranek-Kosicek

Non Executive / Other Non-Executive
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About

Dr. Prisca Havranek-Kosicek was elected as member of Sulzer’s Board of Directors in 2023. Prisca Havranek-Kosicek has more than 20 years of experience in the finance sector, focusing on Finance Management in large international companies. She is currently CFO of Jenoptik AG. In 2021 she co-founded Arcadia eFuels, a start-up supporting decarbonization of the aviation industry. In 2019, she joined the industrial goods manufacturer Nilfisk A/S, which she left in 2021 after completing the restructuring. From 2018 to 2019, she was CFO of Novozymes A/S in Denmark, a listed Biotech company. There she was instrumental in repositioning the portfolio towards stronger growth and performance-orientation. Between 2016 and 2018 she served as CFO at Kuoni Group in Switzerland. Prior to that (2011 to 2016), she served as CFO for the Pharma Contract Manufacturing Division of the life science company Royal DSM in USA. Before she held various positions in leading strategy consulting and M&A assignments, Investor Relations and Finance Planning.

 

Personal Details

Title: Dr
Surname: Havranek-Kosicek
DoB: 01/01/1975
Age: 51 years
M/F: Female
Nationality: Austria
Country of Birth: Austria
Language: English
Qualification: Masters and Ph.D. in Business Administration
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

 

Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
Sulzer GroupBoardMember01/01/2023
Sulzer GroupAuditChairperson01/01/2023
Sulzer GroupNominations & GovernanceMember01/01/2023

 

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?:
InsidEntity has assumed that responses to the Independent Questions are NO as the company has not populated the information. The result will present the Director as Independent.
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