Board of directors
British. Mr. Atack was the managing director of Petrofac Facilities Management between 2001 and 2006, after serving as Operations and Change Manager where he oversaw several substantial oilfield transitions. Mr. Atack served as a non-executive director of Altor Risk Group in the UK between 2011 and 2014 and was appointed to the board of Positive Homes, Ltd. in 2014. Mr. Atack's experience spans over thirty years of oil and gas field production and development projects, some seventeen with BP in the North Sea, Onshore UK and Alaska. He holds degrees in Civil Engineering from Loughborough University of Technology (B.Sc Hons.) and a degree in Offshore Structures from Massachusetts Institute of Technology (M.Sc). Mr. Atack was first appointed to the Leclanché board as a representative of Precept in 2013.
Stefan A. Müller
Swiss. Since 1987, Mr. Müller has held several management roles as chief executive officer and as board member in industrial and financial corporations. He was CEO of Reuge SA, Dreieck Industrie Leasing Ltd / Fortis Lease Switzerland Ltd, Lausanne from September 2003 until July 2010, and Vice Chairman of the Board of Directors of Fortis Lease Switzerland Ltd and Fortis Lease Real Estate Switzerland Ltd, Lausanne. From 2011 to 2014 he was a Board Member of Unigamma AG, Zurich, Asset Management and Chairman of Unigamma Immobilien AG, Zurich. Since 2011 he has served as Board Member and CEO of g2e glass2energy sa, Villaz-St-Pierre and since 2012 Chairman of Clean Cooling Systems SA, Yverdon-les-Bains. From 2005 to March 2010 he was chairman of LECLANCHE SA. He graduated with a Master of Arts/lic.oec. HSG from the University of St. Gallen (HSG).
Peter G. Wodtke
US citizen, born 1934. Mr. Wodtke started in banking with Citibank where he was appointed Manager of the main branch in Hong Kong in 1965, moving with Citibank to be Senior Officer in the Field covering the Arab world and Iran. After brief service with J Henry Schroder Bank, in 1971 Mr Wodtke was appointed CEO of Private Investment Company for Asia, Tokyo and Singapore, following which he joined Swiss Bank Corporation and was assigned to the United States as Executive Vice President, and later as the bank’s Senior Officer for the United States and Canada. In 1982 Mr Wodtke started a corporate finance boutique in London which he ran until 2000. Mr Wodtke is an adviser to wealthy families and individuals. Experienced in finance, industry and management, Mr Wodtke has served on the boards of 45 companies in Asia, Europe, the Middle East and the United States in fields including banking, commerce, power generation, heavy industry and life sciences. He is a graduate of Princeton University.
Swiss, born 1983. Mr. Said was co-founder of ACE & Company SA (“ACE”) in 2005 and was assigned Executive Director in 2012. He held several directorship positions in ACE’s operating companies since the group’s inception. During his tenure, he oversaw the execution of over a hundred private investment transactions across diverse stages of company’s development. Mr. Said is a member of the firm’s Investment Committee, chairs the firm’s Executive committee, and a member of the Board of Directors. Prior to ACE, Mr. Said held a financial analyst position at Unifund, a private family office, where he participated in the development of the firm’s expansion in Saudi Arabia. There he shared responsibilities for multi-billion portfolio in public equities and actively participated in opening of the market to foreign investors. He also completed an analyst program at China International Capital Corporation (CICC) in Beijing during the Bank’s establishment of its private equity division. Mr. Said continues to hold director and advisory positions on several boards outside of ACE. He received Bachelor degree from Babson College, with a concentration in Entrepreneurship and Economics, and completed his MBA at Harvard Business School.
Mr. Ishag is a representative of Golden Partner International who became a 29.7 % shareholder in the Company in December of 2015. With more than 25 years spent in the Finance, Mobile and Online marketing Industries David’s previous experience includes: Employment, Partnership or Directorship with Financial Institutions such as Barclays de Zoete Wedd London, Republic National Bank of New York, Union Bancaire Privée Geneva, Wharton Asset Management Bermuda (Investment Manager) as Chairman and Chief Investment Officer. David's Mobile and Online Marketing achievements include: Founder CEO & Chairman of award winning Pogo Technology: Europe’s first cloud based mobile platform. Founder and Executive Chairman of Espotting Media, Europe’s largest performance based advertising network pioneering pay per click.
Appointements and Remuneration Committee
- Jim Atack
- Stefan Müller
- Adam Said
Audit and Risk Management Committee
- Stefan Müller
- Peter Wodtke