Board of Directors Peter Leupp Chairman of the Board of Directors El.-ing ETH Zürich Swiss citizen, 1951 Non-executive member Professional background (main stages) 1977 – 1988 Various functions at BBC (now ABB) in High Voltage Development 1988 – 1989 CEO, Technochemie 1989 – 1999 Various leading positions at High and Medium Voltage, ABB, Switzerland 1999 – 2000 Local Head of Power Transmissions and Distribution division at ABB, Switzerland 2001 – 2006 Country Manager in China; Chairman and President of ABB (China) Ltd. 2005 – 2006 Region Manager North Asia, ABB Ltd, Switzerland 2007 – 2012 Head Power Systems division, Member of the Group Executive Committee of ABB Ltd., Switzerland 2012 – 2017 Executive Advisor to the Group Executive Committee of ABB Ltd., Switzerland More Stefan Breitenstein Member of the Board of Directors Attorney at Law, Dr. iur. University of Zurich, LL.M. Harvard Law School, Diplôme des Hautes Etudes Européennes, College of Europe, Bruges Swiss citizen, 1957 Nonexecutive member Professional background (main stages) Since 1994 Partner at Lenz & Staehelin Other Important Activities and Vested Interests Vice-Chairman of the Board of Directors Brink’s International Holdings AG, Zug, Switzerland Vice-Chairman of the Board of Directors Fibi Bank (Switzerland) Ltd., Zurich, Switzerland Member of the Board of Directors MAN Truck & Bus AG, Otelfingen, Switzerland Member of the Board of Directors Kar-Tess Holding, Luxembourg Member of the Board of Directors The A.G. Leventis Foundation, Liechtenstein More Bettina Gerharz-Kalte Member of the Board of Directors Ph.D. in Chemistry, Max-Planck Institute Polymer Science, Johannes Gutenberg University Mainz, Germany German Citizen, 1964 Professional Background (Main Stages) 1992 – 2002 Various Management positions in Germany and Switzerland at HOECHST AG and Clariant AG within the field of specialty Chemicals 2003 – 2005 BL head Emulsion Powder at Celanese GmbH 2005 – 2012 Managing Director Elotex Frankfurt, Germany and Member of the Management Team in Switzerland responsible for Marketing globally, belonging to the groups National Starch and Chemicals, ICI and AkzoNobel 2012 – 2014 Purchasing Director AkzoNobel Functional Chemicals, Netherlands Since 2014 Vice President New Growth Business Thermal Insulation at Evonik Resource Efficiency GmbH, Germany More Nick Huber Member of the Board of Directors Businessman, Stanford Executive Program, Standford University Swiss citizen, 1964 Nonexecutive member Professional Background (Main Stages) 1990 – 1995 Account Manager, IBM (Schweiz) AG, Switzerland 1995 – 2005 Divisional Head, SFS Unimarket AG, Switzerland 2005 – 2016 Member of the Executive Management of SFS Services AG, Heerbrugg, Switzerland Other Important Activities and Vested Interests Chairman of the Board of Directors, COLTENE Holding AG, Altstätten, Switzerland Member of the Board of Directors, Huwa Finanz- und Beteiligungs AG, Heerbrugg, Switzerland Member of the Board of Directors, SFS Group AG, Heerbrugg, Switzerland More Urs Kaufmann Member of the Board of Directors Dipl. Ing. ETH Zurich, Senior Executive Program IMD Swiss citizen, 1962 Nonexecutive member Professional Background (Main Stages) 1987 – 1993 Production and Sales Manager, Zellweger Uster AG, Uster, Switzerland and USA 1994 – 1997 Managing Director of Henry Berchtold AG, Zell, Switzerland, (subsidiary of Huber+Suhner AG, Switzerland) 1997 – 2000 Division Manager and Member of the Executive Management Team, Huber+Suhner AG, Pfäffikon, Switzerland 2001 – 2002 Member of Group Management, Huber+Suhner AG, Pfäffikon, Switzerland 2002 – 2017 CEO, Huber+Suhner AG, Pfäffikon, Switzerland 2014 – 2017 Delegate of the Board, Huber+Suhner AG, Pfäffikon, Switzerland Other Important Activities and Vested Interests Member of the Board of Directors of Müller Martini Holding AG, Hergiswil, Switzerland Member of the Board of Directors, SFS Group AG, Heerbrugg, Switzerland Chairman of the Board of Directors, Schaffner Holding AG, Luterbach, Switzerland (since January 12, 2017) Member of the Board of Directors, Vetropack AG, Bülach, Switzerland Chairman of the Board of Directors, Huber+Suhner AG, Pfäffikon, Switzerland Member of the Executive Committee of SWISSMEM More Philippe Royer Member of the Board of Directors Business Administration degree, ICG Paris, 1993 Engineer, Ecole Centrale de Lyon, 1984 French Citizen, 1961 Professional Background (Main Stages) 1985 – 1987 IT Manager, Lee Cooper, France 1988 – 1990 Supply chain and IT Manager, Devanlay, France 1991 – 1999 Various leading positions, then Managing Director, Eurofoil, Luxembourg 2000 – 2001 Senior Vice President, VAW Business Unit Foil, Germany 2002 – 2006 Business Unit President, Alcoa, Switzerland 2007 – 2013 Chairman & CEO, Manoir Industries, France 2014 – 2018 CEO, Metalor, Switzerland More