Verwaltungsrat

Portrait Jacqueline Boss

Jacqueline Boss

Executive Board, BoD 
Farnern

Details
Portrait Simon Boss

Simon Boss

CEO, Board Chair, Founder, Co-Owner 
Farnern

Details
Portrait Rolf Roth

Rolf Roth

Executive Board, BoD, Head of D365 BC 
Sursee

Details
Portrait Yves-Alain Dufaux

Yves-Alain Dufaux

Executive Board, BoD, Head of bossERP 
Langenthal

Details

Geschäftsleitung

Portrait Jacqueline Boss

Jacqueline Boss

Executive Board, BoD 
Farnern

Details
Portrait Simon Boss

Simon Boss

CEO, Board Chair, Founder, Co-Owner 
Farnern

Details
Portrait Rolf Roth

Rolf Roth

Executive Board, BoD, Head of D365 BC 
Sursee

Details
Portrait Ueli Boss

Ueli Boss

Executive Board, Head of D365 BC 
Farnern

Details
Portrait Yves-Alain Dufaux

Yves-Alain Dufaux

Executive Board, BoD, Head of bossERP 
Langenthal

Details
Portrait Panagiotis Florias

Panagiotis Florias

Executive Board, Head of Finance (CFO) 
Langenthal

Details
Portrait Thomas Frei

Thomas Frei

Executive Board, Head of Business Software 
Ehrendingen

Details
Portrait Stefan Fries

Stefan Fries

Executive Board, Head of Collaboration & Business Solutions 
Gümligen

Details
Portrait Christian Hebeisen

Christian Hebeisen

Executive Board, Head of Central Services 
Gümligen

Details
Portrait Erich Lötscher

Erich Lötscher

Executive Board, COO 
Horw

Details
Portrait Marcel Merz

Marcel Merz

Executive Board, Group CFO at bossinfo.com AG, Co-owner 
Sursee

Details
Portrait Bruno Morandi

Bruno Morandi

Executive Board, Head of Central Services 
Langenthal

Details
Portrait Dmitry Satsukevich

Dmitry Satsukevich

Executive Board, Head of D365 F&SCM 
Aarburg

Details
Portrait Christian Zimmermann

Christian Zimmermann

Executive Board, CIO 
Gümligen

Details
Portrait Andreas Böckli

Andreas Böckli

Executive Board, CEO at bossinfo.com AG 
Sursee

Details
Portrait Dominic Frei

Dominic Frei

Executive Board, COO at bossinfo.com AG 
Sursee

Details

Organigramm

Organisation 2022

Revisionsstelle

Balmer-Etienne AG
Kauffmannweg 4
6003 Luzern
Tel +41 41 228 11 11
info@balmer-etienne.ch