ANNUAL REPORT 2017

Group Management

As at December 31, 2017

BRUNO MALINEK (1966, GERMAN NATIONAL) (UNTIL DECEMBER 31, 2017)

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:

  • 19921994 Thyssen Nothelfer GmbH: Design engineer
  • 19941999 ElringKlinger GmbH: Technical Manager
  • 19992001 WMU GmbH: Works Manager
  • 20012015 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

    Knut Zimmer (1963, German national) (since January 1, 2018)

    Position:

    CEO of the Feintool Group und Head of System Parts segment and Head of Business Unit System Parts Europe

    Qualifications:

  • Graduate in Business Administration, Stuttgart
  • Industrial Administrator
  • Professional background:

  • 1983–1997 Müller-Weingarten AG Head of Controlling
  • 1997–1999 Nord. Maschinenbau GmbH u. Co. KG Commercial Executiver
  • 1999 EuroPower Energy GmbH / EON Commercial Executiver
  • 2000–2012 Herzing + Schroth GmbH u. Co. KG General Manager
  • 2012–2017 Feintool System Parts Obertshausen GmbH Head of Business Unit System Parts Forming Europe
  • Seit 1. August 2017: Head of Business Unit System Parts Europe
  • Seit 1. August 2017: Leiter Business Unit System Parts Europe
  • Seit 1. Januar 2018: 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 January 1, 2018. 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.

    4.4 Management contracts

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