ANNUAL REPORT 2020

Group Management

As at December 31, 2020

Knut Zimmer (1963, GER) Chief Executive Officer

Position: CEO of the Feintool Group, Head of System Parts segment

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

Since 1 August 2017: Head of Unit System Parts Europe

Since 1 January 2018: CEO of the Feintool Group, Head of System Parts segment and Head of Business Unit System Parts Europe

Other activities and commitments:

None

DR. THOMAS F. BÖGLI (1956, CH) Chief Financial Officer

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, 2020. The management structure can be found in the organizational chart shown in section 1.1.1 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.