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Valora Holding AG (VALN.S)

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Summary

Name Age Since Current Position

Michael Mueller

44 2014 Member of the Management Board, Chief Executive Officer

Markus Fiechter

60 2012 Vice Chairman of the Board of Directors, Lead Director

Tobias Knechtle

44 2014 Member of the Management Board, Chief Financial Officer

Peter Obeldobel

Chief Executive of Valora Retail Germany

Roberto Fedele

2014 Chief Information Officer

Adriano Margiotta

2014 General Counsel, Corporate Legal Services

Jonathan Bodmer

Valora’s Head of Human Resources

Jean-Yves Leroux

Head of Naville

Hilmar Scheel

Managing Director, bob Finance

Thomas Eisele

42 2014 Member of the Management Board, Head of Ditsch/Brezelkönig division

Cornelia Bossicard

44 2014 Member of the Board of Directors

Ernst Ditsch

60 2014 Member of the Board of Directors

Bernhard Heusler

53 2008 Member of the Board of Directors

Franz Julen

58 2007 Member of the Board of Directors

Mladen Tomic

Corporate Investor Relations Contact Officer

Biographies

Name Description

Michael Mueller

Mr. Michael Mueller is Member of the Management Board, Chief Executive Officer of Valora Holding Ltd. since March 01, 2014. He was Member of the Management Board, Chief Financial Officer of Valora Holding AG until March 01, 2014. After graduation he worked for Bain & Company until 2005, where he was engaged in advising on transformation and restructuring programmes in a number of industrial sectors in Europe and the United States, including the retail and consumer goods industries. From 2006 to 2007, He worked as a mergers and acquisitions advisor for the investment bank Goldman Sachs in Frankfurt. He then assumed the duties of Chief Executive Officer (CEO) of GVO Asset Management Ltd, a position he held until 2009. In 2007, he also joined Jelmoli Holding AG, initially as a Member of its Board of Directors and Executive Committee, and from 2008 as CEO, Delegate and Member of the Board of Directors. Since September 2010, he has been managing his own company, Rubus Capital Management Ltd in Zurich. He studied Commercial Law at Universitaet St. Gallen and Universite de Lausanne, completing his studies with a master's degree in Law (lic. iur. HSG) from the Universitaet St. Gallen.

Markus Fiechter

Mr. Markus Fiechter is Vice Chairman of the Board of Directors and Lead Director of Valora Holding Ltd. since September 19, 2012. Prior to that, he served as Vice Chairman of the Board of Directors at the Company from January 30, 2008. He has been Member of the Nominating and Compensation Committee at the Company. Current activities includes Member of the Board of Directors of Minibar AG (since 2005). He also serves as Manager of Mettler Toledo AG, Manager, Boston Consulting Group, CEO, Minibar Group, CEO, Jacobs Holding AG, Member of the Board of Directors of Barry Callebaut AG, Member of the Board of Directors of W. Schmid AG. and Member of the Supervisory Board of the Swiss Federal Foundation for the Furtherance of the Swiss Economy through Scientific Research (in German, “Eidgenössische Stiftung zur Förderung schweizerischer Volkswirtschaft durch wissenschaftliche Forschung”), Zurich. He holds a Master’s degree in Chemical Engineering from the Swiss Federal Institute of Technology and in Economics from the Universitaet St. Gallen.

Tobias Knechtle

Mr. Tobias Knechtle is Member of the Management Board and Chief Financial Officer of Valora Holding Ltd. since March 01, 2014. He began his professional career in 1995 as a corporate internal auditor with the Nestle Group. Between 1999 and 2005 he carried out a number of different assignments, both as a consultant and a project manager, for The Boston Consulting Group in Brazil and Switzerland. In 2005, he joined CinvenPrivate Equity, a UK firm with headquarters in London, as a principal in the Frankfurt office and was made one of the managing directors thereof two years later. During his time with Cinven, he was also a member of the Board of Directors of Springer Science+Business Media. Since 2009, He has been working at the Kudelski Group, where he was promoted to Senior Vice President Finance in 2011. He is a member of the supervisory board of SwissHoldings, whose registered offices are in Berne. He is also a member of the supervisory boards and investment committees of the Valora pension fund and the Valora employer’s foundation, both with registered offices in Muttenz. He graduated from the University of Bern in Economics (lic.rer.pol.), specialising in Finance and Marketing.

Peter Obeldobel

Mr. Peter Obeldobel is Chief Executive of Valora Retail Germany.

Roberto Fedele

Mr. Roberto Fedele is Chief Information Officer of Valora Holding Ltd. since November 1, 2014. He has experience in system catering, management consultancy and banking. Since 2009, he has been Chief Information Officer of the SV Group. Prior to that he worked for some ten years at Exsigno AG (Deloitte Consulting AG), initially as a management consultant, and subsequently as a partner, senior manager and Member of the Extended Management Committee. From 1989 to 1998 he worked at Credit Suisse as a client advisor in retail and private banking. He holds a degree in Business Administration from Berner Fachhochschule and an MBA from the University of Rochester in the United States.

Adriano Margiotta

Mr. Adriano Margiotta is General Counsel and Corporate Legal Services of Valora Holding Ltd. since April 1, 2014.

Jonathan Bodmer

Jean-Yves Leroux

Hilmar Scheel

Thomas Eisele

Mr. Thomas Eisele is Member of the Management Board and Head of Ditsch/Brezelkönig division of Valora Holding Ltd. since April 01, 2014. He is Managing Director of Ditsch / Brezelkönig since October 01, 2012. He served as Head of Business Development/M&A at Valora Group, Assistant Executive Chairman Valora Holding, Assistant Executive Chairman Manor Group, CFO/COO itheca Group and management consultant with MCS. He obtained Master’s degree in Economics (lic. rer. pol.) from the University of Basel.

Cornelia Bossicard

Ms. Cornelia Ritz Bossicard has been Member of the Board of Directors at Valora Holding Ltd. since May 7, 2014. She is Chairman of the Audit Committee at the Company. She serves as Audit Director at PricewaterhouseCoopers AG, Zurich and Lausanne and at PricewaterhouseCoopers LLP, San Jose (USA), Member of the Supervisory Board of the Swiss-American Society. Current activities: Member of the Board of Directors of Wolseley Finance (Switzerland) AG. She is a Swiss Certified Accountant, Certified Public Accountant (CPA), obtained Master of Science in Business Administration, HEC Lausanne.

Ernst Ditsch

Mr. Ernst Peter Ditsch is Member of the Board of Directors of Valora Holding Ltd. since April 13, 2014. He is Member of the Nomination and Compensation Committee at the Company. He is Qualified German insurance agent. His previous activities include positions of owner and Managing Director of Brezelbäckerei Ditsch GmbH and Brezelkönig GmbH & Co. KG, member of the Supervisory Board of Mainzer Volksbank, a registered cooperative under German law. Currently, He serves as partner and Managing Director of DV Verwaltungs GmbH.

Bernhard Heusler

Mr. Bernhard Heusler has served as Member of the Board of Directors of Valora Holding Ltd. since 2008. He is Member of the Audit Committee at the Company. Previously, he was Partner at Wenger, Plattner, Attorneys-at-law in Basle, Berne, Zurich, temporary associate at Davis Polk & Wardwell, New York. He also serves as Chairman of the Foundation for Sick Children in Basle. Current activities includes, Legal adviser at Walder Wyss Attorneys-at-law, Chairman (since 2012) and Board Delegate (since 2009) of the FC Basel 1893 AG football club. He holds a doctorate and masters degree in Law from the Universitaet Basel, and completed postgraduate studies at the University of California, Davis.

Franz Julen

Mr. Franz Julen is Member of the Board of Directors of Valora Holding Ltd. from April 26, 2007. He is Chairman of the Nominating and Compensation Committee at the Company. His current activities includes CEO of INTERSPORT International Corporation (since 2000). He also serves as Deputy Managing Director of Marc Biver Development Sportmarketing, Chairman of the Management Committee, Völkl International AG, COO, INTERSPORT International Corporation. He also serves as Vice-Chairman of the Supervisory Board of the Union of Groups of Independent Retailers of Europe (UGAL), an international non-profit organisation in Brussels. He obtained Diploma in hotel and restaurant management from the Swiss Hotel Management School, Lucerne.

Mladen Tomic