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Board of Directors 

The Articles of Association of Sonova Holding AG state that the Board of Directors must consist of a minimum of three and a maximum of nine members. The members of the Board of Directors are elected individually by the Annual General Shareholders’ Meeting.
The primary duties of the Board of Directors of Sonova Holding AG are defined in the Swiss Code of Obligations, the Articles of Association as well as the Organizational Regulations and include:

  • Strategic direction and management of the corporation
  • Approval of the policy and the strategy of the Group
  • Establishment of the organization and enactment of management regulations
  • Structuring of the accounting, financial controlling as well as financial planning
  • Appointment and removal of the Management Board and other key executives
  • Ultimate supervision of the operational management entrusted with the management
  • Establishment of the business report as well as the preparation of the Annual General Shareholders' Meeting and the carrying out of its resolutions
  • Notification of the judge in case of over-indebtedness
Name Position Nationality Born First election End current Board term
Dr. Michael Jacobi Non-executive memberSwiss and German19532003AGM 2012
Anssi VanjokiNon-executive member Finnish19562009AGM 2012
Ronald van der VisNon-executive member Dutch19672009AGM 2012
John J. ZeiNon-executive memberAmerican19442010AGM 2013

 Members

Dr. Michael Jacobi - Non-executive member
Dr. Michael Jacobi (born in 1953, Swiss and German citizen) works as an independent consultant since 2007. From 1996 to 2007, he was CFO and member of the Executive Committee of Ciba Specialty Chemicals Inc. Prior to this, since 1978, Michael Jacobi held various management positions in the area of finance at Ciba Geigy Group in Brazil, the US, and Switzerland. Michael Jacobi studied economics and business administration at the University of St. Gallen, Switzerland, at the University of Washington in Seattle and at the Harvard Business School in Boston. He graduated with a doctoral degree from the University of St. Gallen in 1979 with a thesis on International Accounting.
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Anssi Vanjoki - Non-executive member
Anssi Vanjoki (born in 1956, Finnish citizen) is Individual Multicontributor of RKBS Oy. Anssi was Executive Vice President and General Manager of Nokia until March 2011 and member of the Nokia Group Executive Board from 1998 to 2011. He is also Chairman of the Board of Amer Sports Oyj, one of the world’s leading suppliers of sports equipment and owner of Salomon, Atomic, Wilson, Precor, and Suunto brands. Anssi Vanjoki has a Master’s Degree in Business Administration from the Helsinki School of Economics and Business Administration.
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Ronald van der Vis - Non-executive member
Ronald van der Vis (born in 1967, Dutch citizen) has been Group Chief Executive Officer of Esprit Holdings Limited since November 1, 2009, and Executive Director of the Board since June 22, 2009. Esprit Holdings is listed on the Hong Kong Stock Exchange and included in the Hang Seng Index. Previously he held various general management positions at Pearle Europe B.V., a leading optical chain. He was Chief Executive Officer of Pearle Europe from January 2004 to April 2009. Ronald van der Vis studied at the Nyenrode Business University in the Netherlands and received his Master’s Degree in Business Administration from the Manchester Business School in the UK.
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John J. Zei - Non-executive member
John J. Zei (born in 1944, US citizen) was CEO of Knowles Electronics, the primary supplier of acoustic components for the hearing instruments industry, through the end of 2009. He retired as “Senior Advisor” from Knowles in 2010. Previously he was President of Rexton, a hearing instrument manufacturer in the US, and later President and CEO of Siemens Hearing Instruments, Inc. John J. Zei has served as Chairman of the Hearing Industries Association (HIA) three times. Previously he served in several US American organizations as President of HIA, Chairman of the hearing industry’s Market Development Committee, and on the Board of the Better Hearing Institute. John J. Zei has a law degree from Loyola University, Chicago, and a Master’s Degree in Business Administration from the University of Chicago.
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Copyright © 2007 Sonova All rights reserved. Please read our legal information.
Last modified: 03.10.2007
Copyright © 2007 Sonova All rights reserved. Please read our legal information.
Last modified: 03.10.2007