Executive Committee: SoftwareOne Holding AG

Manager
Positions heldSince
Raphael Erb

Raphael Erb

46 year

Chief Executive Officer 01/11/2024
Frank Rossini

Frank Rossini

General Counsel -
Corporate Secretary -
Andre Fraser

Andre Fraser

Comptroller/Controller/Auditor 01/05/2011
Jonas Wenger

Jonas Wenger

Comptroller/Controller/Auditor -
Julia Braun

Julia Braun

Human Resources Officer 01/11/2022
Hanspeter Schraner

Hanspeter Schraner

Director of Finance/CFO 01/06/2025

Composition of the Board of Directors: SoftwareOne Holding AG

Director
CommitteesSince
Till Spillmann

Till Spillmann

Chairman 16/05/2025
Independent Dir/Board Member 18/04/2024
Jens Rugseth

Jens Rugseth

64 year

Audit Committee Chair 01/01/2002
Compensation Committee 24/01/2023
Andrea Sieber

Andrea Sieber

50 year

Compensation Committee 15/04/2016
Nominating Committee 15/04/2016
Rune Syversen

Rune Syversen

58 year

Compensation Committee
Jörg Riboni

Jörg Riboni

69 year

Director/Board Member 18/04/2024
René Rudolf Gilli

René Rudolf Gilli

68 year

Director/Board Member 18/04/2024
Daniel von Stockar

Daniel von Stockar

Director/Board Member 16/05/2025

Former Officers and Directors: SoftwareOne Holding AG

Insider
Positions held
SinceUntil
Rodolfo Savitzky
Rodolfo Savitzky
Director of Finance/CFO 01/01/2022 01/06/2025
Susanna Parry-Hoey
Susanna Parry-Hoey
Sales & Marketing 04/01/2021 01/01/2025
Brian Duffy
Brian Duffy
Chief Executive Officer 01/05/2023 01/11/2024
Rohit Nagarajan
Rohit Nagarajan
President 08/01/2023 01/07/2024
Rene Nulsch
Rene Nulsch
Chief Tech/Sci/R&D Officer 01/02/2019 01/05/2024
Elizabeth Theophille
Elizabeth Theophille
Director/Board Member 04/05/2023 18/04/2024
Independent Dir/Board Member 04/05/2023 18/04/2024
Isabelle Romy
Isabelle Romy
Director/Board Member 01/01/2021 18/04/2024
Jose Alberto Amaral Duarte
Jose Alberto Amaral Duarte
Director/Board Member 10/10/2019 18/04/2024
Independent Dir/Board Member 10/10/2019 18/04/2024
Timo Ihamuotila
Timo Ihamuotila
Director/Board Member 10/10/2019 18/04/2024
Independent Dir/Board Member 10/10/2019 18/04/2024
Marie-Pierre Rogers
Marie-Pierre Rogers
Director/Board Member 10/10/2019 18/04/2024
Independent Dir/Board Member 10/10/2019 18/04/2024
Jim Freeman
Jim Freeman
Director/Board Member 01/01/2022 18/04/2024
Adam Warby
Adam Warby
Director/Board Member 20/05/2021 04/05/2023
Chairman 04/05/2023 18/04/2024
Independent Dir/Board Member 20/05/2021 18/04/2024
Neil Lomax
Neil Lomax
Sales & Marketing 01/01/2019 01/10/2023
Peter Anton Joseph Kurer
Peter Anton Joseph Kurer
Director/Board Member 01/01/2013 04/05/2023
Independent Dir/Board Member 01/01/2013 04/05/2023
Dieter Schlosser
Dieter Schlosser
Chief Executive Officer 01/01/2019 01/05/2023
Chief Operating Officer 01/01/2012 01/01/2019
Alex Alexandrov
Alex Alexandrov
Chief Operating Officer 01/01/2017 01/12/2022
Sydne Saccone
Sydne Saccone
Public Communications Contact - 01/11/2022
Patrick Zuppiger
Patrick Zuppiger
Public Communications Contact - 01/02/2022
Marc Betgem
Marc Betgem
Sales & Marketing - 01/02/2022
Hans Grüter
Hans Grüter
Director of Finance/CFO 01/01/2014 31/12/2021
Beat Curti
Beat Curti
Director/Board Member 01/01/2013 07/10/2020
Johannes Peter Huth
Johannes Peter Huth
Director/Board Member 01/01/2015 18/06/2020
Andreas Fleischmann
Andreas Fleischmann
Director/Board Member 20/11/2018 18/06/2020
Marina Nielsen
Marina Nielsen
Director/Board Member 20/11/2018 14/05/2020
Patrick Winter
Patrick Winter
Founder 01/01/2000 01/01/2018
Kentaro Kawamori
Kentaro Kawamori
Director/Board Member 01/01/2015 01/01/2017
Jean Pierre Saad
Jean Pierre Saad
Director/Board Member 01/01/2015 -
John Mayes
John Mayes
Human Resources Officer - -
Anna Engvall
Anna Engvall
Investor Relations Contact - -
Sean Nicholson
Sean Nicholson
Chief Tech/Sci/R&D Officer - -
Diana Einterz
Diana Einterz
Director/Board Member - -

Age distribution of managers

Parity Men Women

Male13
Female3

Of which Executive Committee

Male5
Female1

Of which Directors

Male6
Female1

Revisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
Logo SoftwareOne Holding AG
SoftwareOne Holding AG is a Switzerland-based company principally engaged in the software licensing and cloud services industry. The Company provides solutions in software sourcing, asset management, cloud migration, and lifecycle management. Through its subsidiaries, the Company operates globally, providing technology services that support the modernization of applications and software in cloud environments, while facilitating procurement and helping manage those investments over time. Additionally, the Company cooperates with such software and cloud vendors such as Microsoft Azure, Amazon Web Services (AWS) and Google Cloud Platform (GCP), Adobe, Citrix, Oracle, Red Hat, VMware, Sophos, Splunk and Veeam, among others.
Employees
12,712

Departures of Key Persons

Brian Duffy
-
Brian Duffy

Chief Executive Officer

01/05/2023 01/11/2024

Adam Warby
-
Adam Warby

Chairman

04/05/2023 18/04/2024

Dieter Schlosser
-
Dieter Schlosser

Chief Executive Officer

01/01/2019 01/05/2023

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