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Arbonia AG (ARBNO.S)

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Summary

Name Age Since Current Position

Alexander von Witzleben

54 2015 Chairman and delegate of the Board, Interim Chief Executive Officer

Peter Barandun

53 2015 Non-Executive Vice Chairman of the Board

Felix Bodmer

62 2003 Chief Financial Officer, Member of the Management Board

Knut Bartsch

49 2015 Member of the Management Board, Head of the Building Technology Division

Harald Pichler

49 2016 Member of the Management Board, head of the Windows Division (formerly Building Envelope Division)

Peter Spirig

44 2016 Member of the Management Board, Head of the Doors Division

Peter Bodmer

53 2013 Non-Executive Director

Heinz Haller

62 2014 Non-Executive Director

Rudolf Huber

62 2016 Non-Executive Director

Thomas Lozser

56 2016 Non-Executive Director

Markus Oppliger

58 2013 Non-Executive Director

Michael Pieper

71 2015 Non-Executive Director

Biographies

Name Description

Alexander von Witzleben

Mr. Alexander von Witzleben is Chairman and delegate of the Board, Interim Chief Executive Officer of Arbonia AG (formerly: AFG Arbonia-Forster-Holding AG) since July 1, 2015. He joined the Company's Board of Directors as Member on April 17, 2015. He is Member of the Nomination and Compensation Committee and Member of the Audit Committee at the Company. Since 2009 he has served at Feintool International Holding AG as Chairman of the Board of Directors and interim CEO in 2009. He was Member of the Board of Directors of Franz Haniel & Cie. GmbH; Chairman of the Board of Directors, CEO, Member of the Board of Directors, CFO and Head of Central Finance/Controlling of JENOPTIK AG and Audit assistant/Head of Audit at KPMG Deutsche Treuhand Gesellschaft. He is Member of the Advisory Board of KAEFER Isoliertechnik GmbH & Co. KG, Chairman of the Supervisory Board of PVA TePla AG, Chairman of the Supervisory Board of VERBIO Vereinigte BioEnergie AG and Member of the Supervisory Board of Siegwerk Druckfarben AG & Co KGaA, among others.

Peter Barandun

Mr. Peter Barandun is Non-Executive Vice Chairman of the Board of Arbonia AG (formerly: AFG Arbonia-Forster-Holding AG) effective April 17, 2015. He was Non-Executive Member of Board of Directors at the Company from April 25, 2014 to April 17, 2015. He is Chairman of the Nomination and Compensation Committee at the Company. Since 2002 he has been CEO Electrolux Switzerland and Chairman of the Board of Directors. He was Managing Director, Business Units Electrolux and Zanussi and Electrolux AG. He served as Sales Manager Switzerland / Member of Group Management and Sales Manager region Eastern Switzerland at Bauknecht AG. He served as Deputy Sales Manager of Grossenbacher AG. He is Chairman of the Board of Directors of Electrolux Holding AG, Vice President of FEA (Swiss Association of the Domestic Electrical Appliances Industry), Member of Executive Committee of Swiss Ski and Member of the Board of Directors of Mobimo Holding AG.

Felix Bodmer

Mr. Felix Bodmer is Chief Financial Officer and Member of the Management Board at Arbonia AG (formerly: AFG Arbonia-Forster-Holding AG) since June 1, 2003. Since 13 December 2016, Felix Bodmer has been a member of the Board of Directors of Looser Holding AG. From 1986 to 1992, he held various positions at Hilti Group in finance and controlling, most recently Head of Finance and Controlling at a German subsidiary. From 1993 to 2000, he worked for ABB/Alstom, as Commercial Director/CFO of group companies and CFO/Head of Shared Services at Alstom Power (Schweiz) AG. Mr. Bodmer was CFO of the Steiner Group from 2000 to 2003. He holds a lic. oec. HSG degree. Since June 2012, he has been Member of the Board of Directors at the Bernet-Wirona Group, St. Gallen.

Knut Bartsch

Mr. Knut Bartsch is Member of the Management Board, Head of the Building Technology Division at Arbonia AG (formerly: AFG Arbonia-Forster-Holding AG) since 2015. Previously, he was Divisional Spokesman of the Building Technology Division. From 1996 to 1997, he worked as Assistant Corporate Manager at Preussag AG/TUI AG. Mr. Bartsch has been employed with Kermi GmbH since 1997, and has been a Director since 1999. He holds a degree in Industrial Engineering. He is Member of the CCI plenary meeting and Member of the Presidential Council of the Chamber of Commerce and Industry for Lower Bavaria since 2013; as well as Member of the Supervisory Board of SorTech AG, Halle (Saale), Germany, since 2014.

Harald Pichler

Mr. Harald Pichler is Member of the Management Board, head of the Windows Division (formerly Building Envelope Division) at Arbonia AG (formerly: AFG Arbonia-Forster-Holding AG) effective February 1, 2016. Between 1995 and 1996, served at Henrik af Hellström Consulting as Senior Project Manager; 1997 – 2003 ATOMIC Austria GmbH, various positions, most recently Director Operations; 2004 – 2010 Kronoflooring GmbH / Kronospan GmbH, CEO / Managing Director; 2010 – 2015 WERU GmbH, CEO / Chairman of the Management Board; 2014 – 2015 UNILUX GmbH (following takeover by WERU GmbH), Managing Director.

Peter Spirig

Mr. Peter Spirig is Member of the Management Board, Head of the Doors Division of Arbonia AG (formerly: AFG Arbonia-Forster-Holding AG) since May 1, 2016. Between 1999 and 2000 served at Ernst Basler + Partner AG as project manager; 2002 – 2004 Holcim Group, Assistant to Executive Committee Member; 2004 – 2009 Holcim (Lanka) Ltd, Chief Executive Officer; 2009 – 2013 Franke Foodservice Systems Asia, President; 2013 – 2016 Franke Group, member of the Group Management and President of Franke Asia.

Peter Bodmer

Mr. Peter E. Bodmer is Non-Executive Director of Arbonia AG (formerly: AFG Arbonia-Forster-Holding AG) since April 19, 2013. He is Member of the Audit Committee at the Company. Since 2011 he has been Chairman and CEO of BEKA Group. He was Member of the Group Management of Implenia Group, COO and CFO of Maag Holding AG. Moreover, he was Deputy director, Head of Integration and CFO Europe at GKN Sinter Metals GmbH and Head of Sales of Kaiser Precision Tooling Ltd. He has been Vice Chairman of the Board of Directors of Peach Property Group AG, Member of the Board of Directors of HL Holzwerkstoffe AG and Member of the Board of Directors of Bruetsch/Rueegger Holding AG, among others.

Heinz Haller

Mr. Heinz Haller is Non-Executive Director of Arbonia AG (formerly: AFG Arbonia-Forster-Holding AG) since April 25, 2014. He is Member of the Nomination and Compensation Committee at the Company. Since 2012 he has been Executive Vice President & Chief Commercial Officer of The Dow Chemical Company, President Dow Europe, Middle East, Africa (EMEA) at Dow Europe GmbH. Moreover, he was Executive Vice President – Performance Products and Systems Divisions and DAS (Dow Agricultural Science Division) and Executive Vice President & Chief Commercial Officer of The Dow Chemical Company. He also acted as Managing Director of Allianz Capital Partners GmbH and Chief Executive Officer of Red Bull Sauber AG / Sauber Petronas Engineering AG, among others. He is Chairman of the Board of DowAksa Advanced Composites Holdings B.V., Member of the Board of BioAmber Inc. and Member of the Board of Directors of South Pole Holding.

Rudolf Huber

Dr. Rudolf Huber is Non-Executive Director of Arbonia AG (formerly: AFG Arbonia-Forster-Holding AG) since December 13, 2016. Between 1982 and 1985, served as assistant at the Institute for Research in Business Administration of the University of Zurich; 1986 – 1987 assistant to the management and Head of Controlling, Sibir AG, Schlieren; 1987 – 1992 Director of Finance and IT, Head of Finance unit, Bucher Guyer AG (now Bucher Industries), Niederweningen; 1992 – 2004 member of the Group Management and CFO of the Geberit Group, Chairman of the Foundation Board for the Geberit pension fund and the Geberit welfare fund, Rapperswil- Jona; owner and managing director of Axega GmbH, business consultancy, Zurich, since 2005. From 2005, Dr Rudolf Huber has also been a member of the boards of directors of numerous private and listed companies, including Georg Fischer AG (2009 – 2015) and Forbo Holding AG (2005 – 2009). In 2008, Dr Rudolf Huber was elected to the Board of Directors of Looser Holding AG and acted as Chairman of this from the General Meeting in 2009 until stepping down in December 2016. Between September 2015 and December 2016, he was also Acting CEO of Looser Holding AG, among others.

Thomas Lozser

Mr. Thomas Lozser is Non-Executive Director of Arbonia AG (formerly: AFG Arbonia-Forster-Holding AG) since December 13, 2016. Between 1987 and1988 , he served as Quality Assurance Assistant, Elco, Vilters; 1988 – 1989 Manufacturing Engineer, MPI International, Deerfield, Wisconsin (USA); 1989 – 1992 Assistant to the President and Manager Computer Systems, MPI International, Rochester Hill, Michigan (USA); 1992 – 1998 General Manager and President / Plant Manager, Kautex Textron, Avilla, Indiana (USA); 1998 – 2000 Senior Vice President Operations, Kautex Textron, Troy, Michigan (USA); 2000 – 2002 President and shareholder, Magnetic USA Inc., Olney Illinois (USA); following the takeover by SKF USA Inc., 2002 – 2005 Vice President Sales Lineartechnik, SKF USA Inc. Bethlehem, Pennsylvania (USA); 2005 – 2010 CEO of the Coatings division, Looser Holding AG, Arbon; independent entrepreneur since 2010.

Markus Oppliger

Mr. Markus Oppliger is Non-Executive Director of Arbonia AG (formerly: AFG Arbonia-Forster-Holding AG) since April 19, 2013. He is Chairman of the Audit Committee at the Company. He is Certified Public Accountant. He is owner of Oppliger Management Consulting. He served at Ernst & Young AG and Bank in Liechtenstein AG. He is Chairman of the Board of Directors of Siga Ausstellungen AG and Member of the Board of Directors of Pizolbahnen AG.

Michael Pieper

Mr. Michael W. Pieper is Non-Executive Director of Arbonia AG (formerly: AFG Arbonia-Forster-Holding AG) since April 17, 2015. Since 2013 he has been Chief Executive Officer (CEO) of Artemis Group. He has also been owner and CEO of Franke / Artemis Group since 1989. From 1989 to 2012 he was CEO of Franke Group. He is Vice-President of Franke Holding AG, Member of the Board of Directors of Berenberg Bank (Schweiz) AG, Member of the Board of Directors of Hero AG and Vice-President of Forbo Holding AG, among others.

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