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Dufry AG (DUFN.S)

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Summary

Name Age Since Current Position

Juan Torres Carretero

68 2003 Chairman of the Board of Directors

Julian Diaz Gonzalez

59 2004 Chief Executive Officer, Member of the Executive Committee, Member of the Board of Directors

Andres Holzer Neumann

67 2013 Vice Chairman of the Board of Directors

Andreas Schneiter

47 2012 Chief Financial Officer, Member of the Executive Committee

Eugenio Andrades Yunta

49 2016 Chief Executive Officer Division UK, Central and Eastern Europe, Member of the Executive Committee

Andrea Belardini

49 2016 Chief Executive Officer Division Asia, Middle East and Australia, Member of the Executive Committee

Pedro Castro Benitez

50 2016 Chief Executive Officer Division Southern Europe and Africa, Member of the Executive Committee

Joseph DiDomizio

47 2016 Chief Executive Officer Division North America, Member of the Executive Committee

Rene Riedi

57 2016 Chief Executive Officer Division Latin America, Member of the Executive Committee

Jose Gea

54 2004 Global Chief Operating Officer, Member of the Executive Committee

Pascal Duclos

50 2005 General Counsel and Secretary to the Board of Directors, Member of the Executive Committee

Gustavo Magalhaes Fagundes

50 2016 General Manager Brazil and Bolivia, Member of the Executive Committee

Luis Marin

46 2014 Global Chief Corporate Officer, Member of the Executive Committee

Jordi Martin-Consuegra

45 2016 Global Resources Director, Member of the Executive Committee

Jorge Born

55 2010 Member of the Board of Directors

Xavier Bouton

67 2005 Member of the Board of Directors

Claire Chiang

66 2016 Member of the Board of Directors

George Koutsolioutsos

49 2014 Member of the Board of Directors

Heekyung Min

59 2016 Member of the Board of Directors

Joaquin Moya-Angeler Cabrera

68 2005 Member of the Board of Directors

Sara Lizi

Investor Relations Contact Officer

Biographies

Name Description

Juan Torres Carretero

Mr. Juan Carlos Torres Carretero is Chairman of the Board of Directors of Dufry Ltd effective 2003. In 1988, he joined Advent International in Boston as Partner. From 1991 until 1995, he was Partner at Advent International in Madrid. Since 1995, he is Managing Director and Senior Partner in charge of Advent International Corporation’s investment activities in Latin America. His current Board Mandates include Aeroplazas de Mexico SA de CV, Inmobiliaria Fumisa SA de CV, Controladora Milano S.A. de C.V., Latin American Airport Holding Ltd., Aeropuertos Dominicanos Siglo XXI, S.A., International Meal Company Holdings S.A., and Grupo Gayosso S.A. de C.V. He holds a Master of Science Degree in Physics from Universidad Complutense de Madrid and a Master of Science Degree in Management from MIT Sloan School of Management.

Julian Diaz Gonzalez

Mr. Julian Diaz Gonzalez is Chief Executive Officer, Member of the Executive Committee, Member of the Board of Directors of Dufry Ltd since 2004. He was Member of the Board of Directors and of the Executive Committee of Dufry South America Ltd. From 1989 until 1993, he was General Manager at TNT Leisure SA. From 1993 until 1997, he was Division Director at Aldeasa. From 1997 until 2000, he held various managerial and business positions at Aeroboutiques de Mexico SA de CV and Deor SA de CV. From 2000 until 2003, he was General Manager of Latinoamericana Duty-Free, SA de CV. Since 2004, Mr. Diaz Gonzales has been Chief Executive Officer at Dufry Ltd. He has a degree in Business Administration from Universidad Pontificia Comillas de Madrid.

Andres Holzer Neumann

Mr. Andres Holzer Neumann is Vice Chairman of the Board of Directors at Dufry Ltd effective April 30, 2013. He was Member of the Board of Directors of the Company from 2004 to April 30, 2013. He is also a Chairman of Nomination at the Company. Since 1973, he has been President of Grupo Industrial Omega, the holding company of Holzer and Company. He sits on the Board of Latin American Airport Holding Ltd. Mr. Holzer Neumann also serves as Chairman of the Board at Inmobiliaria Fumisa S.A. de C.V. He studied at Boston University and holds a Masters of Business Administration from Columbia State University.

Andreas Schneiter

Mr. Andreas Schneiter is Chief Financial Officer, Member of the Executive Committee at Dufry Ltd effective 2012. In 2004, he assumed the position as Head Group Treasury and since 2005, he additionally has headed the Investor Relations function. In 2003 joined Dufry as Head Corporate Controlling. In the period from 1998 to 2003 worked at UBS Warburg in Zurich in the Mergers and Acquisitions area. In 1997, he obtained a degree in Business Administration and specialization in Finance from the School of Economics and Business Administration in Berne (Technical University).

Eugenio Andrades Yunta

Mr. Eugenio Miguel Andrades Yunta is Chief Executive Officer Division UK, Central and Eastern Europe, Member of the Executive Committee at Dufry Ltd effective January 1, 2016. From 2014 until 2015, served as Chief Executive Officer, World Duty Free; 2011 – 2014, Chief Commercial Officer, World Duty Free; 2007 – 2010, Commercial Director and Operations Coordinator, Aldeasa; 2002 – 2006, Director of Strategy & Development and Investor Relations, Aldeasa; 2000 – 2001, Chief Executive Officer Jordan & Middle East, Aldeasa; 1996 – 2000, Business & Corporate Development and Investor Relations Director, Aldeasa. Prior to joining Aldeasa, Eugenio had been a consultant at the McKinsey group and worked for Carboex, a subsidiary of Endesa.

Andrea Belardini

Mr. Andrea Belardini is Chief Executive Officer Division Asia, Middle East and Australia, Member of the Executive Committee at Dufry Ltd effective January 1, 2016. Between 2014 and 2015 Chief Operating Officer Region 5 & Integration Leader, Dufry; 2013 – 2014, Global Chief Commercial Officer, Nuance concurrent with regional CEO function, Nuance; 2009 – 2014, CEO European Operations, Nuance; 2000 – 2009, Executive Vice President Strategy and Development & Commercial Business, Aeroporti di Roma (ADR).

Pedro Castro Benitez

Mr. Pedro J. Castro Benitez is Chief Executive Officer Division Southern Europe and Africa, Member of the Executive Committee at Dufry Ltd effective January 1, 2016. Between 2011 and 2015, Chief Operating Officer International, World Duty Free; 2006 – 2010, Director Operations Spain, Aldeasa; 2003 – 2006, Chief Executive Officer Aldeasa Jordan; 2000 – 2003, Managing Director Canariensis, Aldeasa; 1998 – 2000, General Manager Chile, Aldeasa. Board Member of ASUTIL since 2010.

Joseph DiDomizio

Mr. Joseph DiDomizio is Chief Executive Officer Division North America, Member of the Executive Committee at Dufry Ltd effective January 1, 2016. He was Chief Operating Officer Region United States & Canada and Member of the Management Board at Dufry AG from 2013 to January 1, 2016. He was Member of the Management Board, Region North America at the Company from October 2008 until 2013. Between 1992 and 2008, Mr. DiDomizio occupied several managerial positions at Hudson Group, including President and Chief Executive Officer from April 2008 to September 2008. Since October 2008, he also has been Chief Operating Officer Region North America at Dufry Ltd. He holds a Bachelors of Arts degree in Marketing and Business Administration from University of Bridgeport.

Rene Riedi

Mr. Rene Riedi is Chief Executive Officer Division Latin America, Member of the Executive Committee at Dufry Ltd effective January 1, 2016. He was Chief Operating Officer Region America I and Member of the Management Board at the Company from 2013 to January 1, 2016. He was Chief Operating Officer for Eurasia, Member of the Management Board at the Company from 2001 until 2013. Prior to 1993, he worked in product marketing and international sales at Unilever. He joined Dufry in 1993 as Sales Manager Eastern Europe. He was Product Category Manager Spirits and Tobacco from 1995 until 1996. He was Head of Product Marketing from 1996 until 1997. He was Director Division Spirits and Tobacco for Weitnauer Distribution Ltd from 1998 until 2000. He has a degree in Business Administration from the School of Economy and Business Administration in Zurich.

Jose Gea

Mr. Jose Antonio Gea is Global Chief Operating Officer, Member of the Executive Committee Dufry Ltd since 2004. From 1989 until 1995, he held various positions at TNT Express Espana, SA. He was Director of its Blue Cow Division from 1993 until 1995. From 1995 till 2003, he held various managerial positions at Aldeasa, including Director of Operations. He holds a degree in Economics and Business Sciences from Colegio Universitario de Estudios Financieros (CUNEF).

Pascal Duclos

Mr. Pascal C. Duclos is General Counsel and Secretary to the Board of Directors, Member of the Executive Committee at Dufry Ltd since 2005. From 1991 until 1997, he was Senior Attorney at Law at Davidoff & Partners. He was Academic Assistant at the University of Geneva School of Law from 1994 until 1996. From 1999 until 2001, he was Attorney at Law at Kreindler&Kreindler. From 2001 until 2002, he was Financial Planner at UBS AG. From 2003 until 2004, he was Senior Foreign Attorney at Law at Beretta Kahale Godoy. Since 2005, Mr. Duclos has acted as Chief Legal Officer and Secretary to the Board of Directors at Dufry South America Ltd. He holds a degree in Law from Universite de Geneve and a Masters of Legal Letters in Law from Duke University. He is licensed to practice law in Switzerland and admitted to the New York Bar.

Gustavo Magalhaes Fagundes

Mr. Gustavo Magalhaes Fagundes is General Manager Brazil and Bolivia, Member of the Executive Committee of Dufry Ltd effective January 1, 2016. Previously he served as Chief Operating Officer, Region America II, Member of the Management Board of Dufry Ltd since January 1, 2015 till January 1, 2016. Previously, he was Area Director at Odebrecht Transport, reporting to the CEO.

Luis Marin

Mr. Luis Marin is Global Chief Corporate Officer, Member of the Executive Committee of Dufry Ltd since January 1, 2014. He joined the Company in 2004, as Business Controlling Director and since 2012, has been also responsible of the M&A function. From 2001 to 2004, he was Head of Finance and Administration of Spanish subsidiaries of Areas, a company member of the French group Elior. Between 1998 and 2001, he served as Financial Controller at Derbi Motocicletas - Nacional Motor S.A. From 1995 to 1998, he was Auditor at Coopers & Lybrand. Mr. Marin holds a Degree in Economic Sciences and Business Administration from Universidad de Barcelona.

Jordi Martin-Consuegra

Mr. Jordi Martin-Consuegra is Global Resources Director, Member of the Executive Committee at Dufry Ltd effective January 1, 2016. Between 2009 and 2012 served as Global Organization and Human Resources Director, Dufry; 2008 – 2009, Global Integration Director, Dufry; 2005 – 2008, Global Information Technology Director, Dufry; 2003 – 2005, Director Business Solutions, Burke.

Jorge Born

Mr. Jorge Born is Member of the Board of Directors at Dufry Ltd effective May 11, 2010. Prior to that, he acted as Head of Bunge’s European operations between 1992 and 1997. Before 1997 he was active in various capacities in the commodities trading, oil seeding processing and food products areas in Argentina, Brazil, the United States and Europe for Bunge Limited. From 2004 to 2005 he served as Independent Board Member of Dufry AG. Since 1997 Mr. Born has been President and Chief Executive Officer of Bomagra S.A., Argentina. Currently, he holds Board Mandates at Bunge Limited and Hochschild Mining PLC. He is also Member of Wharton’s Latin American Executive Board, as well as Member of the Board of Governors of Wharton’s Lauder Institute, Member of the Board of Georgetown University, Washington, and Chairman of the Fundacion Bunge y Born. Mr. Born served as a Member of the Board of Directors of Dufry South America Ltd. until its merger with Dufry Holdings & Investments AG in March 2010. He holds a Bachelor of Science degree in Economics from the Wharton School of the University of Pennsylvania, which he obtained in 1983.

Xavier Bouton

Dr. Xavier Bouton is Member of the Board of Directors of Dufry Ltd effective 2005. From 1978 until 1984, he was Director of C.N.I.L. (Commission Nationale de l’Informatique et des Libertes). From 1985 until 1994, he acted as General Secretary of Reader’s Digest Foundation. Then, between 1990 to 2005, he was Board Member of Laboratoires Chemineaux. Since 1999, he has been Chairman of the Supervisory Board of FSDV (Fayenceries de Sarreguemines Digoin & Vitry le Francois). Dr. Bouton is also Member of the Board at ADL Partners and Chairman of the Supervisory Board at FSDV (Fayenceries de Sarreguemines Digoin & Vitry de Francois). He holds a Diploma in Economics and Finance from l’Institut d’Etudes Politiques de Bordeaux and a Doctorate in Economics and Business Administration from Universite Bordeaux 1.

Claire Chiang

Ms. Claire Chiang is Member of the Board of Directors of Dufry Ltd since April 28, 2016. She has many years of international retail experience, Founder and Managing Director of Banyan Tree Gallery, served as Co-founder and Senior Vice President of Banyan Tree Resort Group, ever since 1994 and Member of Parliament for the Government of Singapore from 1997 to 2001.

George Koutsolioutsos

Mr. George Koutsolioutsos is Member of the Board of Directors of Dufry Ltd effective 2014. He has been Chief Executive Officer of Folli Follie Group, Athens. He holds a degree in Economics from the University of Hartford, Hartford, CT (USA)/Paris; and Master’s degree in Business Administration and Marketing from the University of Hartford, Hartford, CT (USA).

Heekyung Min

Ms. Heekyung (Jo) Min is Member of the Board of Directors of Dufry Ltd since April 28, 2016. She has many years of diverse management and leadership experience. Since 2011 serving as Executive Vice President at CJ Corporation, a publicly-listed multi-industry Korean conglomerate, with retail operations; Director General, Incheon Free Economic Zone, Korea (2007-2010); Country Advisor, Global Resolutions, Korea (2006); Executive Vice President, Prudential Investment and Securities Co., Korea (2004-2005).

Joaquin Moya-Angeler Cabrera

Mr. Joaquin Moya-Angeler Cabrera is Member of the Board of Directors of Dufry Ltd effective 2005. From 1990 until 1994, he was Chairman of IBM Spain and Europe. From 1994 until 1997, he was Chairman of Leche pascual. From 1997 until 2002, he was Chairman of Meta4 and TIASA from 1996 until 1998. He is currently Chairman of Pulsar Technologies, Redsa S.A., Hildebrando S.A. de C.V., Presenzia, Corporacion Tecnologica Andalucia, Inmoan S.L., Board of Trustees University of Almeria, Fundación Mediterranea, Avalon Private Equity and Spanish Association of Universities Governing Boards. He also holds Board Mandates at Indra Sistemas SA, Corporacion Teype, La Quinta Group, Palamon Capital Partners, MCH Private Equity and Industrias Hidráulicas Pardo S.L. He holds a Masters degree in Mathematics from Universidad de Madrid, a Diploma in Economics and Forecasting from the London School of Economics and Political Science and a Masters of Business Administration from MIT Sloan School of Management.

Sara Lizi