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Bergbahnen Engelberg Truebsee Titlis Bet AG (TIBN.S)

TIBN.S on Swiss Exchange

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Summary

Name Age Since Current Position

Norbert Patt

53 2010 Chairman of the Management Board, Chief Executive Officer

Hans Hess

71 Non-Executive Chairman of the Board

Peter Reinle

56 2012 Deputy Chief Executive Officer, Director of Marketing, Member of the Management Board

Hans Wicki

52 2015 Non-Executive Vice Chairman of the Board

Esther Schneider

45 2011 Chief Financial Officer, Member of the Management Board

Tobias Matter

39 2011 Director of Sales, Member of the Management Board

Hans Buehlmann

44 2008 Member of the Management Board, Head of Hotels and Restaurants

Marianne Fassbind

56 1994 Non-Executive Member of the Board of Directors

Kony Niederberger

62 1999 Non-Executive Member of the Board of Directors

Martin Odermatt

56 2015 Non-Executive Member of the Board of Director

Markus Thumiger

55 2012 Non-Executive Member of the Board of Directors

Guido Zumbuehl

53 2012 Non-Executive Member of the Board of Directors

Biographies

Name Description

Norbert Patt

Mr. Norbert Patt has been Chairman of the Management Board and Chief Executive Officer of Bergbahnen Engelberg-Truebsee-Titlis AG, BET since November 1, 2010. He is an electronic engineer. Mr. Patt has served as Chairman of the Board of directors at Titlis Resort AG, Engelberg-Titlis Tourismus AG, Member of the Board of Directors at Schweizer Skischule Engelberg-Titlis AG and Member of the Management Board at Strassengenossenschaft Alp- und Forststrasse Gerschnialp, among others. Mr. Patt studied ay the Universiry of Utah and gained a postgraduate degree in production engineering from Kaderschule Sankt Gallen, as well as an Executive MBA degree in in General Management from Universitaet Sankt Gallen.

Hans Hess

Dr. Hans Hess is Non-Executive Chairman of the Board of Directors of Bergbahnen Engelberg-Truebsee-Titlis AG, BET. He joined the Company's Board of Directors in 1981. He studied Law at Universitaet Bern, where he received a Doctorate in Law. In 1976, Dr. Hess opened his own law practice in Sarnen. He serves as President of the Foundation Board of Wohlfahrtsstiftung Bergbahnen Engelberg-Truebsee-Titlis AG. Dr. Hess has been Member of the Council of States, since 1998, where he also holds the position of Member of the Commission on Transport and Telecommunications, among others.

Peter Reinle

Mr. Peter Reinle has been Deputy Chief Executive Officer, Director of Marketing and Member of Management Board at Bergbahnen Engelberg-Truebsee-Titlis AG, BET since December 2012. He joined the Company's Management Board on December 2011. Since May 2011 he was Head of Marketing at the Company. He is a snow sport instructor.

Hans Wicki

Mr. Hans Wicki is Non-Executive Vice Chairman of the Board of Bergbahnen Engelberg-Truebsee-Titlis AG, BET since March 27, 2015. Previously, he was Non-Executive Member of the Board of Directors since April 11, 2014. He is Member of the Compensation Committee at the Company. During his professional career, he served at Migrosbank Zuerich, UBS Zuerich, Schindler Management AG. He was Chief Operating Officer at SEFAG Gruppe Schweiz and Managing Director of PFISTERER Group.

Esther Schneider

Ms. Esther Schneider is Member of the Management Board and Chief Financial Officer of Bergbahnen Engelberg-Truebsee-Titlis AG, BET since January 1, 2011. She completed a commercial apprenticeship at KV Liestal /BL, graduated from Hoehere Wirtschafts- und Verwaltungsschule HWV in Basel in Accounting and Control and gained an MBA degree at the University of Tulsa, Oklahoma, United States. Ms. Schneider worked as secretary at Matisa AG, as receptionist at Hotel Adula, Flims-Waldhaus and held several positions in controlling and accounting at Hilti AG, FL-Schaan and Hilti Inc., Tulsa, United Stated. She also served as Chief Financial Officer at Optics Balzers AG.

Tobias Matter

Mr. Tobias Matter has been Director of Sales and Member of Management Board of Bergbahnen Engelberg-Truebsee-Titlis AG, BET since December 2011. He has been Head of Sales at the Company since May 2011. Previously, he also serves as Member of Board of Directors and Chief Executive Officer at Engelberger-Auto-Betriebe AG. Mr. Matter serves as Member of the Board of Directors at Engelberger Auto-Betriebe AG and Member of the Management Board of Verband Transportunternehmungen Zentralschweiz (TUZ).

Hans Buehlmann

Mr. Hans Buehlmann has served as Member of the Management Board and Head of Hotels and Restaurants division at Bergbahnen Engelberg-Truebsee-Titlis AG, BET since May 1, 2008. He holds a diploma from Hotelfachschule Lucerne as Hotelier and Restaurateur. He is also Cook with specialty in sauces. Mr. Buehlmann has acted as President of Food & Beverage Management Association Switzerland and Member of the Board of Directors of Apart AG, Aparthotel, Riesch-Rotkreuz.

Marianne Fassbind

Ms. Marianne Fassbind has been Non-Executive Member of the Board of Directors of Bergbahnen Engelberg-Truebsee-Titlis AG, BET since 1994. She also serves as Chairwoman of the Audit Committee and the Nomination Committee at the Company. From 1986 till 1993, she worked for Bank Vontobel in the area of financial analysis, among others. From 1999 till August 2004, she was Economic Journalist at CASH, Ringier. Since August 2004, she has worked as Economic Editor at SF DRS, Tagesschau. Ms. Fassbind seves as Member of Foundation Board and Member of Pension Fund Commission at Bergbahnen Engelberg-Trübsee-Titlis AG. Ms. Fassbind graduated in Economics from Universitaet Zurich with a lic. oec. publ. degree.

Kony Niederberger

Mr. Kony Niederberger is Non-Executive Member of the Board of Directors of Bergbahnen Engelberg-Truebsee-Titlis AG, BET since 1999. He also serves as Member of the Audit Committee and the Nominating Committee at the Company. Mr. Niederberger has a diploma in Banking. He began working as a Bank Clerk at Nidwaldner Kantonalbank, where he has been Member of the Management Board and Director since 1997. He is Representative of Alpgenossenschaft Truebsee. In addition, he serves as Member of the Board of Directors of Skilift Untertruebsee AG and of Titlis Resort AG, among others.

Martin Odermatt

Mr. Martin Odermatt is Non-Executive Member of the Board of Director of Bergbahnen Engelberg-Truebsee-Titlis AG, BET since March 27, 2015. Between 1984 and 1990 served as employee and co-owner of the company Fraes + Montage, Bau- und Montage von Signalanlagen (Milling + assembly, construction and installation of signaling equipment), From 1991 to 1997, employee Gebr Odermatt AG Steels. as mechanical engineer. He also serves as President of the Board at Kursaal Engelberg AG, Gebr. Odermatt AG, Member of the Board at United Volleyball Foundation, among others.

Markus Thumiger

Mr. Markus Thumiger has been Non-Executive Member of the Board of Directors of Bergbahnen Engelberg-Truebsee-Titlis AG, BET since March 30, 2012. He is Chairman of the Compensation Committee and Member of the Nominating Committee at the Company. He held various management positions at Swiss Life Konzern from 1986 to 2006. He is co-owner of S&P Group AG since 2008. He is Member of Mangement Board at Golfclub Engelberg-Titlis AG, Member of the board at THUMA Holding AG.

Guido Zumbuehl

Mr. Guido Zumbuehl has been Non-Executive Member of the Board of Directors of Bergbahnen Engelberg-Truebsee-Titlis AG, BET since March 30, 2012. He is Member of the Compensation Committee and the Nominating Committee at the Company. He served as Business Administrator at Hilti Schweiz AG from 1993 to 1997. Mr. Zumbuehl served as Chief Financial Officer at Bucherer Gruppe from 1997 to 2009 and has been Chief Executive Officer at Bucherer Gruppe since 2009.

Basic Compensation