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Board of directors

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).

Tianyi Fan

Tianyi Fan, Chinese. Mr. Fan is Director of the Industry Department within the Golden Partner Group advising the FEFAM regulated Luxembourg funds on Energy Storage. Prior to this he was Director of the Research Department, undertaking project analysis and due diligence on investments, and being repsonsible for corporate risk control. He has been actively following Leclanché more recently on the identification of potential parners in the lucrative Chinese EV and stationary storage markets. Prior to working at Golden Partner, Mr. Fan worked at Shanghai Zesheng Investment Management Ltd. where he was responsible for portfolio management, and particularly sectoral analysis. He monitored companies on the Chinese A-Share market. He has also worked at Unilever in China. Mr. Fan has a Bachelor Degrees in Physics from Fudan University. Mr. Fan joined the Leclanché board in 2017.

David Anthony Ishag

David Anthony Ishag, British, is CEO of Golden Partner SA. With more than 25 years spent in the Finance, Tech, Mobile and Online marketing Industries Mr. Ishag’s previous experience includes: Employment, Partnership or Directorship with Institutions such as Barclays de Zoete Wedd London, Republic National Bank of New York, Union Bancaire Privée Geneva, Wharton Asset Management Bermuda (USD 15 Billion Investment Manager) as Vice Chairman and Chief Investment Officer. Mr. Ishag was previously Board Director, Member of the compensation and Audit Committee of publicly traded US Electricar representing the largest European shareholders alongside Itochu Corporation, Citibank and Hyundai. Mr. Ishag'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 sold in 2004 for USD 170 Million. Mr. Ishag joined the Leclanché board in 2016.

Toi Wai David Suen

is a Hong Kong citizen. With 25 years in the banking industry. Mr. Suen's expertise covers fields as diverse as Management, Equity Capital Markets, CRM, IPO and Secondary Stock Markets, Syndication and Organization, and Roadshow Presentation. Mr. Suen also worked in the public sector as Financial Analyst. He previously operated as IT Senior System Analyst, drove MRP implementation and several other key software implementations. Mr. Suen started his career in accounting and finance, and had an experience as Purchasing Manager. He holds a Bachelor degree in Computer Sciences (B. Sc.) of the University of Alberta in Edmonton and a Master of Business Administration (MBA) of the Florida International University in Miami.

Axel Joachim Maschka

was born in Stuttgart, Germany in 1966. After graduating with a degree in Electrical Engineering from the University of Stuttgart. Mr. Maschka started his career at Daimler-Benz in 1992 and later spent three years with Booz Allen & Hamilton management consulting company. He joined the automotive supplier Bosch in 2001 where he gained experience in international management in Paris, Tokyo and Bangalore. In 2008, he was appointed Chief Executive Officer of the Engine Systems BU at Continental AG. Mr. Maschka then founded AMA-Advisors, a professional services firm focused on improving automotive supplier performance. In 2012, he joined Volvo Car Corporation to serve as Senior Vice President Purchasing and Member of the Executive Management Team.  In january 2014, Mr. Mashka joined Valeo as Senior Vice President, Sales & Business Development and Member of the Executive Board leading the Global Sales teams and Business Development covering Japan, China, Korea, North & South America, India, ASEAN, Iran, Russia, Europe. During his tenure at Valeo, Mr. Maschka focused on connected, autonomous electric cars.

Appointments and Remuneration Committee

  • Stefan Müller
  • Tianyi Fan

Audit and Risk Management Committee

  • Stefan Müller
  • Tianyi Fan

IR contact

Avenue des Sports 42
CH-1400 Yverdon-les-Bains
Tel: +41 (24) 424 65 00
Fax: +41 (24) 424 65 20
E-Mail: investors(at)leclanche.com