People: Holcim Ltd (HOLN.VX)

HOLN.VX on Virt-X Level 1

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Summary

Name Age Since Current Position

Rolf Soiron

69 2003 Chairman of the Board of Directors

Bernard Fontana

53 2012 Chief Executive Officer, Member of the Executive Committee

Beat Hess

64 2011 Deputy Chairman of the Board of Directors

Erich Hunziker

60 2011 Deputy Chairman of the Board of Directors

Thomas Aebischer

53 2011 Chief Financial Officer, Member of the Executive Committee

Xavier Dedullen

50 2013 Member of the Executive Committee, Chief Legal and Compliance Officer and Group General Counsel

Horia Adrian

45 2012 Eastern and Southeastern Europe, including CIS/Caspian region Area Manager

Daniel Bach

51 South East Asia Manager

Urs Bleisch

54 2012 Project Management Office Holcim Leadership Journey & Technology Functions of HTS

Jacques Bourgon

Advisor to the Chief Executive Officer

Javier De Benito

56 2012 Africa, Middle East Area Manager

Urs Fankhauser

51 2012 Western Europe (including Spain, excluding UK) Area Manager

Aidan Lynam

53 2014 Corporate Functional Manager for Technical support for South Asia and continued oversight of Holcim activities in Bangladesh and Sri Lanka

Alain Bourgignon

55 2014 Member of the Executive Committee, North America/United Kingdom Manager

Paul Hugentobler

65 2002 Member of the Executive Committee, Responsible for South Asia & ASEAN Excluding Philippines

Roland Koehler

61 2012 Member of the Executive Committee, Responsible for Group Region Europe

Andreas Leu

47 2011 Member of the Executive Committee, Responsible for Latin America

Bernard Terver

62 2012 Member of the Executive Committee, Responsible for North America and UK

Ian Thackwray

56 2012 Member of the Executive Committee, Responsible for East Asia, China, the Philippines, Oceania and Holcim Trading

Onne Van Der Weijde

50 2012 Member of the Executive Committee, India Area Manager

Kaspar Wenger

55 2012 Member of the Executive Committee, Central Europe (Switzerland, Southern Germany, Italy) Area Manager

Peter Doerr

Secretary of the Board of Directors

Alexander Gut

51 2011 Non-Executive Member of the Board of Directors

Peter Kuepfer

70 2002 Non-Executive Member of the Board of Directors

Adrian Loader

66 2006 Non-Executive Member of the Board of Directors

Wolfgang Reitzle

65 2012 Non-Executive Member of the Board of Directors

Thomas Schmidheiny

68 2003 Non-Executive Member of the Board of Directors

Dieter Spaelti

53 2003 Non-Executive Member of the Board of Directors

Andreas von Planta

58 2011 Non-Executive Member of the Board of Directors

Bernhard Fuchs

Head Investor Relations

Biographies

Name Description

Rolf Soiron

Dr. Rolf Soiron has been Chairman of the Board of Directors at Holcim Ltd since June 4, 2003. He has also been Chairman of the Governance & Strategy Committee at the Company since January 1, 2013. He was Chairman of the Governance, Nomination & Compensation Committee of the Company until May 5, 2011. He began his professional career in 1970 with Sandoz in Basel, where he held various positions, ultimately as Chief Operating Officer of Sandoz Pharma AG with the responsibility for the global pharmaceuticals business. From 1993 until the end of June 2003, Dr. Soiron managed the Jungbunzlauer Group in Basel, a manufacturer of citric acid and related products, ultimately as Managing Director. From 1996 until March 2005, he was, on a part-time role, Chairman of the University of Basel. In early 2003, he was appointed Chairman of the Board of Directors of Nobel Biocare. In April 2005, he was appointed Chairman of the Board of Directors of Lonza Group Ltd, Basel. He was elected to the Board of Directors of Holcim Ltd in 1994. He studied history at Universitaet Basel (the University of Basel) where he obtained a Ph.D. in philosophy in 1972.

Bernard Fontana

Mr. Bernard Fontana has been Chief Executive Officer and Member of the Executive Committee at Holcim Ltd since February 1, 2012. His career began with Groupe SNPE in France. In 1998, he was appointed Head of the United States operations, and from 2001 to 2004 was Member of the Executive Committee. Shortly after joining ArcelorMittal in 2004, he was given responsibility for Human Resources (HR), Information Technology (IT) and business development at Flat Carbon. From 2006 to 2007, he was Member of the Management Committee of ArcelorMittal with responsibility for the Automotive Worldwide Business Unit. In his capacity as Group Management Committee member, he was subsequently responsible for HR and the global alliance with Nippon Steel. From 2010 until 2011, Mr. Fontana was CEO of Aperam, a Luxembourg-domiciled listed corporate group that was spun off from ArcelorMittal in the fall of 2010. He holds a degree in engineering from the Ecole Polytechnique and the Ecole Nationale Superieure des Techniques Avancees in Paris.

Beat Hess

Dr. Beat W. Hess, Ph.D., has been Deputy Chairman of the Board of Directors at Holcim Ltd since May 5, 2011. He has been Member of the Nomination & Compensation Committee, Audit Committee and Member of the Governance & Strategy Committee.He acted as Non-Executive Director at the Company from May 6, 2010. From 1977 to 2003, he was initially Legal Counsel and subsequently General Counsel for the ABB Group. From 2003 until the end of 2010, he served as Legal Director and Member of the Executive Committee of Royal Dutch Shell, Den Haag until the end of 2010. He is also Member of the Board of Directors of Nestle S.A., Vevey, Switzerland, and has been nominated as Member of the Board of Directors of Sonova Holding AG, Staefa. Dr. Hess has Law degrees from the Universite de Geneve, Switzerland (1972) and the University of Miami, USA (1976). He also holds a Doctorate in Law (Ph.D.) from the Universite de Fribourg in Switzerland, which he obtained in 1977.

Erich Hunziker

Dr. Erich Hunziker has served as Deputy Chairman of the Board of Directors at Holcim Ltd since May 5, 2011. Prior to that, he acted as Non-Executive Director at the Company since 1998. He has been Chairman of the Nomination & Compensation Committee und Member of the Governance & Strategy Committee at the Company. In 1983, he joined Corange AG (holding company for the Boehringer Mannheim group), where he was appointed Chief Financial Officer in 1997 and among other things managed a project handling the financial aspects of the sale of the Corange group to F. Hoffmann-La Roche AG. From 1998 until 2001, he was Chief Executive Officer at the Diethelm group and Diethelm Keller Holding AG. Since 2001, he has served as Chief Financial Officer of F. Hoffmann- La Roche AG and is a Member of the Executive Committee. In 2005, he was appointed as Deputy Head of Roche’s Corporate Executive Committee, in addition to his function as Chief Financial Officer. From 2004 to 2011, he was Member of the Board of Genentech Inc., United States of America. From 2006 until 2011, he was Member of the Board of Directors of Chugai Pharmaceutical Co. Ltd., Japan. He is Member of the Board of Directors of BB Biotech, Schaffhausen, and IMD, Lausanne. He studied industrial engineering at the ETH Zurich (Eidgenoessische Technische Hochschule Zuerich), obtaining a Ph.D. in 1983.

Thomas Aebischer

Mr. Thomas Aebischer has been Chief Financial Officer and Member of the Executive Committee at Holcim Ltd since April 1, 2011. On January 1, 2014, he took over the responsibility for the Company's Investor Relations as well as Risk Management. He joined the Company's Executive Committee on January 1, 2011. Since September 1, 2012 he has taken over additional responsibility for Procurement and Information Technology (IT), as well as for the newly created Merger & Acquisitions function and – on an interim basis – for the function HTS Accounting & Administration.He started his career with the tax authorities of the Canton of Berne. From 1988 to 1996, Mr. Aebischer worked with PricewaterhouseCoopers in Hong Kong and Zurich. In 1996, he joined Holcim Group Support Ltd, and from 1998 to 2002 acted as Head of Corporate Controlling. From 2002 to 2003, he was Chief Financial Officer (CFO) of Holcim Apasco in Mexico. In 2010, the Board of Directors of Holcim Ltd has appointed him as Member of the Executive Committee. Mr. Aebischer is a Swiss Certified Accountant and alumnus of the Advanced Management Program of the Harvard Business School.

Xavier Dedullen

Mr. Xavier Dedullen has been Member of the Executive Committee, Chief Legal and Compliance Officer and Group General Counsel at Holcim Ltd since June 28, 2013. He holds Master of Law degree from Katholieke Universiteit Leuven, Belgium and LLM in General Legal Studies from New York University, School of Law in the United States. He is licensed Lawyer.

Horia Adrian

Mr. Horia Adrian has been Eastern and Southeastern Europe, including CIS/Caspian region Area Manager at Holcim Ltd since September 1, 2012. He joined Holcim Romania in 2011 as Project Manager. In 2004, he became Sales&Marketing Director at Garadagh Cement, Azerbaijan. In 2007, he was appointed Chief Executive Officer of that company and in 2010 was appointed Chief Executive Officer of Holcim Russia. He is graduated with Doctor's degree from Dunarea de Jos University in Romania and Master of Business Administration degree from Ajou University in Suwon (South Korea).

Daniel Bach

Mr. Daniel N. Bach has been South East Asia Manager at Holcim Ltd.He has PhD in Mechanical Engineering from Eidgenoessischen Technischen Hochschule (ETH, Zuerich). He joined the Company in 1994 as Project Manager and Manager. In 1998, he became part of Business Risk Management. In 2012, he was appointed Technical Manager of Holcim Indonesia. From 2004 to 2007, he was Assistant to Executive Committee. In 2007, he became the Senior Vice President Manufacturing at Holcim Philippines.

Urs Bleisch

Mr. Urs Bleisch has been Project Management Office Holcim Leadership Journey & Technology Functions of HTS at Holcim Ltd since September 1, 2012. He holds a Master's degree in Business and Economics from the University of Basel. He joined Holcim Switzerland in 1994 as Head of IT function. From 2000, he was responsible for IT. From 2011, he also directed the feature information & knowledge management within Holcim Group Support Ltd. He performs the fuctions in Customer Excellence (Marketing & Commercial), Aggregates & Construction Materials, Logistics, Cement Manufacturing, CAPEX projects, Sustainable Development, Alternative Fuels and Resources, innovation (including Knowledge Management and the Program Management Office (PMO) for the Holcim Leadership Journey. September 1, 2012 Urs Bleisch was appointed to the Corporate Functional Manager of Holcim Ltd

Jacques Bourgon

Mr. Jacques Bourgon has been Advisor to the Chief Executive Officer at Holcim Ltd. In 1990, he joined Holcim Group and held managerial positions at Holcim Apasco in Mexico. He is Member of the Industrial Advisory Board of the Mechanical and Process Engineering Department and extended Global Advisory Board of the Federal Institute of Technology Zurich. In mid-2001, he took over the positions of Head of Corporate Engineering at Holcim Group Support Ltd in Switzerland and became Manager in January 2005 at Cement Manufacturing Services until April 1, 2013. He studied Mechanical Engineering at Ecole Catholique d'Arts et Metiers in Lyon and completed education at Harvard Business School.

Javier De Benito

Mr. Javier De Benito has been Africa, Middle East Area Manager at Holcim Ltd since September 1, 2012. After few years of professional experience in finance department of international steel trading company serving as Specialist for Financial projects. He joined Spanish export promotion company in 1988 (Holcim Trading). In 1992, he took over the position of Deputy General Director in charge of Commercial Department.On April 1, 2003, he was appointed Area Manager for the Mideterranean, Indian Ocean and West Africa. He studied Business and Economics at Universidad Autonoma de Madrid and completed his academic training at Harvard Business School.

Urs Fankhauser

Mr. Urs Fankhauser has been Western Europe (including Spain, excluding UK) Area Manager at Holcim Ltd since September 1, 2012. He graduated in 1989 from Eidgenoessischen Technischen Hochschule Zuerich (ETH Zuerich). In 1991, he began his career as Process Engineer at Holcim Group Support Ltd. In 2002, he was appointed manager by Holcim Croatia and since 2004, he has been Technical Director of the Eastern Europe region. On January 1, 2011, he was appointed Area Manager and Member of Senior Management of Holcim Ltd. In his role, he was responsible for the markets in Eastern and Southeastern Europe. He holds Master of Science in Mechanical Engineering and Master of Business Administration from the University of St. Gallen.

Aidan Lynam

Mr. Aidan Lynam has been Corporate Functional Manager for Technical support for South Asia and continued oversight of Holcim activities in Bangladesh and Sri Lanka since He holds a degree in Mechanical Engineering from University college Dublin and holds Executive MBA from IMD in Lausanne. He joined Holcim Group Support Ltd as Services Consultant and worked in Egypt and Switzerland. After several years at Krupp Polysius in Germany, he came back to the Group in 1996, where Morning Star project for Holcim Vietnam was commissioned. In 1999, he took over the position of Terminal Manager. In 2002, he was appointed Technical Head of Holcim Lanka, while in 2006, he returned as Chief Executive of Holcim Vietnam. Until December 31, 2013, he served as Area Manager and Member of Senior Management of Holcim Ltd for Bangladesh, Maysia, Singapore, Sri Lanka and Vietnam.

Alain Bourgignon

Mr. Alain Bourgignon has beenMember of the Executive Committee, North America/United Kingdom Manager at Holcim Ltd since January 1, 2014. He holds an university degree in Economics and Finance from University of Lille, France. In 1988, he was Head of Controlling at Holcim France. In 1996, he became Chief Financial officer of that company and in 1889, he was appoiunted Chief Financial Officer of Holcing France-Benelux. In 2001, he was appointed General Managing Director of Holcim Spain and was Chief Operating Officer, then Chief Executive Officer of Aggregate Industries, United Kingdom. .

Paul Hugentobler

Mr. Paul Heinz Hugentobler has served as Member of the Executive Committee, responsible for South Asia & ASEAN excluding Philippines at Holcim Ltd since January 1, 2002. He joined what is now Holcim Group Support Ltd in 1980 as Project Manager and in 1994 was appointed Area Manager for Holcim Ltd. From 1999 until 2000, he also served as Chief Executive Officer of Siam City Cement, headquartered in Bangkok, Thailand. Mr. Hugentobler has a degree in civil engineering from Eidgenoessische Technische Hochschule Zuerich (the ETH Zurich) and a degree in economic science from Universitaet St. Gallen (the University of St. Gallen).

Roland Koehler

Mr. Roland Koehler has been Member of the Executive Committee, responsible for Group region Europe at Holcim Ltd since September 1, 2012. This region consists of Western (excluding the United Kingdom), Central, Eastern, and Southeastern Europe, as well as the CIS/Caspian region. Prior to that, he served as Member of the Executive Committee with responsibility for Europe excluding the United Kingdom at the Company from March 15, 2010. He acted as Chief Executive Officer of Holcim Group Support Ltd till August 31, 2012. He has been Corporate Functional Manager and responsible for Corporate Strategy and Risk Management of the Company. He joined building materials group Hunziker (Switzerland) in 1988 as Head of Finance and Administration and transferred to Holcim Group Support Ltd as a management consultant in 1994. From 1995 to 1998, he was Head of Corporate Controlling and from 1999 to end 2001 Head of Business Risk Management. Since 2002, he headed Corporate Strategy & Risk Management. Effective January 1, 2005 he was promoted to Corporate Functional Manager responsible for Corporate Strategy & Risk Management. He is a graduate in Business Administration from Universitaet Zuerich.

Andreas Leu

Mr. Andreas Leu has been Member of the Executive Committee responsible for Latin America at Holcim Ltd since January 1, 2011. After working for the International Committee of the Red Cross (ICRC), he joined Holcim Group Support Ltd in 1999 as a consultant. In 2002, he was appointed General Manager of Holcim Centroamerica, before assuming the position of Chief Executive Officer (CEO) of Holcim Ecuador in 2003. During 2006 and 2007, he also held the position of CEO of Holcim Venezuela. On August 1, 2008, Mr. Leu was appointed Area Manager of Holcim Ltd, with responsibility for Colombia, Ecuador, Argentina, Chile and Brazil. He studied Business Administration at Universitaet St. Gallen and holds an MBA from the Johnson Graduate School at Cornell University.

Bernard Terver

Mr. Bernard Terver has served as Member of the Executive Committee, responsible for North America and UK of Holcim Ltd since September 1, 2012. He concluded his studies at the Ecole Polytechnique in Paris in 1976. After beginning his career in the steel industry, in 1977 he moved to cement producer CEDEST, which was taken over by Holcim France in 1994. In 1999, Mr. Terver became Chief Executive Officer (CEO) of Holcim Colombia and in 2003 he was appointed Area Manager for the Andes nations, Central America and the Caribbean. Mr. Terver was appointed Area Manager and Member of Senior Management of Holcim Ltd, with effect April 1, 2010.

Ian Thackwray

Mr. Ian S. Thackwray has been Member of the Executive Committee, responsible for East Asia, China, the Philippines, Oceania and Holcim Trading at Holcim Ltd since September 1, 2012. Prior to that, he served as Member of the Executive Committee with responsibility for East Asia excluding Philippines, and Oceania at the Company from July 1, 2010. From September 2006 till 2010 he has been Chief Executive Officer of Holcim Philippines. In 2009, the Board of Directors of Holcim Ltd has appointed him Member of the Executive Committee. He has joined the Executive Committee at the beginning of 2010. In 1979 Mr. Thackwray obtained a Masters degree in Chemistry from University of Oxford and is also a chartered accountant.

Onne Van Der Weijde

Mr. Onne Van Der Weijde has been Member of the Executive Committee, India Area Manager at Holcim Ltd since January 1, 2012. During his professional career, he was Chief Executive Officer of Ambuja Cements Ltd from November 2009. In 1990, he joined Holcim the Dutch subsidiary, Holderfin as an international tax consultant. After four years, he was Member of the Corporate Finance team in Switzerland and moved to Australia as Head of Business Development and Acquisitions in Asia. He was Chief Financial Officer of Holcim Indonesia from 2001 to 2005 and in 2005 was appointed General Manager of Holcim India Litd. In 2009, he was in charge of Sri Lanka and Bangladesh and took a seat on the boards of the Indian Holcim Group. Following this, he held the post of Chief Financial Officer for ACC Limited in India until 2008. He holds a Bachelor's and Master's degree in Business Administration.

Kaspar Wenger

Mr. Kaspar E. A. Wenger has beenMember of the Executive Committee, Central Europe (Switzerland, Southern Germany, Italy) Area Manager at Holcim Ltd since September 1, 2012. He He holds a degree in Economics from St. Gallen Universitaet and completed further studies at Harvard Business School. He began his career at UBS and joined Holcim in 1994 as Consultant for Holcim New Zealand. A year later, he took over duties in China, where he was Chief Representative of China. From 1998 to 2000, he was Assistant of Executive Committee responsible for the Far East region. In 2000, he was appointed Marketing & Sales Manager for Holcim Switzerland and in 2004 he became Country Manager.

Peter Doerr

Alexander Gut

Dr. Alexander Gut has been Non-Executive Member of the Board of Directors at Holcim Ltd since May 5, 2011. He has been Member of the Audit Committee at the Company since May 5, 2011. From 1991 to 2001, he was with KPMG in Zurich and London and from 2001 to 2003 with Ernst & Young in Zurich, being promoted to Partner in 2002. From 2003 to 2007 he was a Partner with KPMG in Zurich, being promoted to the Executive Committee of KPMG Switzerland in 2005. Dr. Gut is the Founder and Managing Partner of Gut Corporate Finance AG, an independent corporate finance advisory firm in Zurich. Since May 2010 he has been Member of the Board of Directors of Adecco S.A., Cheserex, Switzerland. He holds a Doctorate degree in Business Administration (Dr. oec. publ.) from Universitaet Zuerich, Switzerland, and is a Swiss Certified Accountant.

Peter Kuepfer

Mr. Peter Kuepfer has served as Non-Executive Member of the Board of Directors at Holcim Ltd since 2002. He was Chairman of the Audit Committee of the Company until April 17, 2013. As a certified accountant, he began his career with Revisuisse Pricewaterhouse AG in Basel and Zurich, where he became a member of management. From 1985 until 1989, he was Chief Financial Officer at Financiere Credit Suisse First Boston and CS First Boston, New York. Between 1989 and 1996, he was Member of the Executive Board of CS Holding, Zurich. He has operated as an independent business consultant since 1997.

Adrian Loader

Mr. Adrian Loader has served as Non-Executive Member of the Board of Directors at Holcim Ltd since 2006. He is Member of the Nomination & Compensation Committee at the Company. He began his career at Bowater in 1969 and joined Shell the following year. Until 1998, he held various management positions in Latin America, Asia, Europe and on corporate level. In 1998, he was appointed President of Shell Europe Oil Products and became Director for Strategic Planning, Sustainable Development and External Affairs in 2004. Since 2005, he was Director of the Strategy and Business Development Directorate of Royal Dutch Shell and became President and Chief Executive Officer of Shell Canada in 2007, retiring from Shell at the end of the year. In January 2008, he joined the Board of Toronto-based Candax Energy Inc. and was Chairman until June 2010. He then served as Chairman of Compton Petroleum, Calgary, until August 2012. He is currently Chairman of the Board of Directors of Oracle Coalfields, London as well as Member of the International Advisory Board of GardaWorld, Montreal, Canada. Mr. Loader holds an Honors Degree in History of Cambridge University and is a Fellow of the Chartered Institute of Personnel and Development.

Wolfgang Reitzle

Prof. Dr. Wolfgang Reitzle has been Non-Executive Member of the Board of Directors at Holcim Ltd since April 17, 2012. He studied engineering and economics at the Technische Universitaet Muenchen and holds a degree and a Ph.D. in mechanical engineering. From 1976 to 1999 he worked for the car manufacturer BMW, where in 1987 he was appointed regular Member of the Executive Board, responsible for research and development. In 1999, Wolfgang Reitzle took over as Chief Executive Officer (CEO) of the Premier Automotive Group and Vice President of the United States car manufacturer Ford. In 2002, he joined the Executive Committee of Linde and became CEO in 2003.

Thomas Schmidheiny

Dr. Thomas M. Schmidheiny has been Non-Executive Member of the Board of Directors at Holcim Ltd since 2003. He is Member of the Nomination & Compensation Committee of the Company. He began his career in 1970 as Technical Director with Cementos Apasco and was appointed to the Executive Committee of Holcim in 1976, where he held the office of Chairman from 1978 until 2001. He was appointed to the Board of Directors of Holcim Ltd in 1978 and became Chairman of the Board in 1984 until 2003. He studied mechanical engineering at Eidgenoessische Technische Hochschule Zuerich (the ETH Zurich) and complemented his studies with an MBA from the IMD Lausanne (1972). In 1999, he was awarded an honorary doctorate for his services in the field of sustainable development from Tufts University, Massachusetts, United States of America.

Dieter Spaelti

Dr. Dieter Spaelti has been Non-Executive Member of the Board of Directors at Holcim Ltd since 2003. He is Member of the Audit Committee and Member of the Governance & Strategy Committee of the Company. He began his career as a credit officer with Bank of New York in New York, before taking up an appointment as Chief Financial Officer of Tyrolit (Swarovski group), based in Innsbruck and Zurich, in 1991. From 1993 until 2001, he was with McKinsey & Company, ultimately as a partner, and was involved in numerous projects with industrial, financial and technology firms in Europe, the United States and Southeast Asia. In October 2002, he joined as a partner Rapperswil-Jona-based Spectrum Value Management Ltd. Since 2006, he has been Chief Executive Officer of Spectrum Value Management Ltd. He studied law at Universitaet Zuerich (the University of Zurich), obtaining a doctorate in 1989.

Andreas von Planta

Dr. Andreas von Planta, Ph.D., has been Non-Executive Member of the Board of Directors at Holcim Ltd since May 5, 2011. Prior to that, he acted as Deputy Chairman of the Board at the Company since May 2005. He is Member of the Audit Committee of the Company. He began his career in 1983 with Lenz & Staehelin, an international law firm based in Geneva. In 1988, he became partner and was from 2002 until the end of 2005 Managing Partner. He has experience in corporate law, business financing and mergers & acquisitions. He was elected to the Board of Directors of Holcim Ltd in 2003. He is also Chairman of the Regulatory Board of SIX Swiss Exchange AG, Zurich, Chairman of Generale-Beaulieu Holding SA, Geneva, Chairman of HSBC Private Bank (Switzerland) SA, Geneva, and Member of the Board of Directors of Raymond Weil SA, Geneva, among others. He studied law at the Universities of Basel (Universitaet Basel), where he received a doctorate in 1981, and Columbia, New York, where he received an LL.M. in 1983.

Bernhard Fuchs

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