Header_CorpGov

Annual Report 2016

Group Management

As at 31 December 2016

BRUNO MALINEK (1966, GERMAN NATIONAL)

Position:

CEO of the Feintool Group and
Head of System Parts segment

Qualifications:

Degree (Dipl.-Ing.) in mechanical engineering, university of applied sciences
Toolmaker

Professional background:

  • 1992–1994 Thyssen Nothelfer GmbH: Design engineer
  • 1994–1999 ElringKlinger GmbH: Technical Manager
  • 1999–2001 WMU GmbH: Works Manager
  • 2001–2015 ElringKlinger AG: Head of business area
  • 2015: Head of System Parts segment, Feintool Group
  • Since September 1, 2016: CEO of the Feintool Group and Head of System Parts segment

Other activities and commitments:

None

DR. THOMAS F. BÖGLI (1956, SWISS NATIONAL)

Position:

CFO Feintool Group

Qualifications:

Dr. oec. publ. in Business Management from the University of Zurich

Professional background:

  • 1984–1989 F. Hoffmann-La Roche Ltd, Basel: Controller
  • 1990–1992 Netstal-Maschinen AG, Näfels: CFO
  • 1992–1994 Studer Revox AG, Regensdorf: CFO
  • 1995–2000 COS Computer Systems AG, Baden: CFO
  • 2001–2004 Von Roll Holding AG, Gerlafingen: CFO
  • 2004–2008 Nobel Biocare Holding AG, Kloten: CFO
  • Since 1 October 2009: CFO of the Feintool Group

Other activities and commitments:

None

4 GROUP MANAGEMENT

4.1 Members of Group Management

In accordance with the Ordinance against Excessive Remuneration in Listed Companies Limited by Shares ("ERCO"), Group Management consisted of two members as of December 31, 2016. The management structure can be found in the organizational chart shown in section 1.1.1 on page 97 of this report.

4.2 Other activities and commitments

Other activities and commitments are also listed above in section 4.1.

4.3 Number of mandates permitted

According to Article 18b of the Articles of Association, members of the Board of Directors, Group Management and, where applicable, the Advisory Board may not hold or exercise more than (i) 8 additional, paid mandates, of which no more than 4 at companies whose equity securities are listed on a stock exchange, and (ii) 8 unpaid mandates, expense allowances not being deemed to constitute compensation.

"Mandate" denotes activity on the most senior management or administrative organs of other legal entities that are required to be registered in the commercial register or a comparable register abroad and that are not controlled by the company or do not control the company. Mandates at various companies belonging to the same corporate group shall count as one mandate. Mandates fulfilled by a member of the Board of Directors or Group Management on the instructions of a Group company shall not fall under the restriction on additional mandates.

4.4 Management contracts

There are no management contracts between the Feintool Group and third parties.