Board of Directors

Members of the Board of Directors

(since 2004, term expires in 2012)

Born 1959, Swiss citizen,
HWV Horw, Lucerne

Chairman of the Board of Directors since the Annual General Meeting 2011

since 1997	Independent entrepreneur and active board member with the companies listed below
1987-2004	EPA AG Zurich, since 1993 member of Executive Management and since 1997 chairman
1984-1987	Metro International
other directorships	BURU Holding AG, DAX Holding AG (SME industrial interests), Cham Paper Group Holding AG and RAPID Holding AG

(since 2011, term expires in 2012)

Born 1959, Swiss citizen,
Dr. oec. HSG

Vice president of the Board of Directors since Annual General Meeting 2011

since 2010	Board Member / Management Consultant, Cham
since 2008	Member of the Board of Directors of Cham Paper Group
since 2007	Member of the Board of Directors of Raiffeisenbank Cham
2003-2009	CFO Charles Vögele Group, Pfäffikon
1992-2002	CFO Gavazzi Group, Steinhausen
1988-1991	Area Controller, Schindler Management AG, Ebikon

(since 2004, term expires in 2012)

Born 1943, Swiss citizen,
Grad. mechanical engineer, ETH Zurich,
Additional studies in business management

Non-executive member

since July 2007	Chairman of the Board of Directors, Komax Holding AG
1992-2007	CEO of Komax Holding AG and Head of Executive Management with the Komax Group
until 1991	Hayek Engineering & Management Consulting Zurich, Landis & Gyr Zug, Sulzer Escher-Wyss Zurich

(since 2006, term expires in 2012)

Born 1957, Swiss citizen,
Grad. mechanical engineer, ETH Zurich

Non-executive member


since 2007	CEO of Aebi-Schmidt Group
2003-2007	CEO of Von Roll Holding AG
1999-2003	Von Roll Group, Head of Infratec division and member of Group management
1995-1999	HILTI AG, Head of Direct Fastening business unit and member of extended Group management
1992-1995	Aliva AG, Director of Marketing and Sales and member of Executive Management
other directorships	Schlatter Holding AG, Stadler Stahlguss AG

(since 2007, term expires in 2012)

Born 1963, Swiss citizen,
Lic. iur. University of Bern, Attorney-at-law

Non-executive member

since 1997	Managing Partner with Baryon AG
1995-1997	Head of tax department with Swiss private bank
1990-1995	Tax consultant with Ernst & Young AG, Zurich
other directorships	nebag, Elma Electronic AG, Metall Zug AG and others with non-listed companies