BOARD

Peter Schaub (1960) Chairman of the Board

lic. iur., Anwalt, attorney, Swiss citizen, first election 1994

Current positions: Partner at Weber Schaub & Partner AG, tax and legal consultants, Zurich; Deputy Chairman of the Board of Directors of UBV, Uetikon; Member of the Board of Directors of Mobimo AG, Lucerne

Previous positions: Tax commissioner at the Cantonal Tax Office, Zurich; junior associate at the Schellenberg Wittmer law firm, Zurich

Max Walter (1945) Vice Chairman

Dr. iur., attorney, Swiss citizen, first election 1990

Current positions:Self-employed attorney (Schumacher/Scholl/Walter Rechtsanwälte); Member of the Board of Directors of UBV AG, Uetikon

Previous position:Partner in Pestalozzi Rechtsanwälte AG, Zurich

Franz-Josef Albrecht (1948)

Dr. oec. HSG, Swiss citizen, first election 1989

Current positions: Member of the Board of Directors of: UBV AG, Uetikon; Toggenburger AG, Winterthur; Eskimo AG, Turbenthal

Previous positions: CEO of Geilinger AG, Winterthur; Marketing Nestlé Philippines, Manila

Hanspeter Balmer (1950)

Dr. oec. HSG, Swiss citizen, first election 1996

Current positions: Chairman of the Board of Directors of Balmer-Etienne Partner Holding, Lucerne

Previous position: Deputy Chairman of the Board of Directors of the Luzerner Kantonalbank, Lucerne; Chairman of the Board of Directors of Balmer-Etienne Treuhand AG, Lucerne

Mauro Gabella (1952)

Dr. sc. nat., Swiss and French citizen, first election 2005

Previous positions: Vice President Organizational Excellence and Project Management Europe for Sanofi-Aventis, Paris; Vice President Central and Southern Europe for Sanofi-Aventis, Paris

Richard Kind (1945)

Dr. Ing. Chem. ETH, Swiss and Canadian citizen, first election 1990

Current positions: Chairman of the Board of Directors and CEO of UBV AG, Uetikon

Previous positions: Member of the Board of Directors of MWT Wassertechnik AG, Zuchwil; Chief Technical Officer of Unipektin AG, Eschenz

Tim Talaat (1960)

M. Sc. El. Eng. and MBA, Swiss citizen, first election 1994

Current positions: CEO of Looser Holding AG, Arbon

Previous positions: Managing partner at Swiss Industrial Finance AG, Pfäffikon SZ; CEO of SR Technics Switzerland and Member of the SR Technics Group Executive Board, Zurich Airport

Christian Wipf (1957)

lic. oec. HSG, Swiss citizen, first election 2008

Current position: Delegate of the Board of Directors and CEO of Wipf Holding AG, Volketswil; Chairman of the Board of Directors of Wipf AG, Volketswil; Chairman of the Board of Directors of Elco AG, Brugg

Previous position: CEO of Wipf AG, Volketswil; Executive Management of Seetal Schaller AG, Brugg