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Meyer Burger Technology AG (MBTN.S)

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Summary

Name Age Since Current Position

Hans Braendle

56 2017 Chairman of the Management Board, Chief Executive Officer

Alexander Vogel

53 2016 Non-Executive Chairman of the Board of Directors

Heinz Roth

63 2016 Non-Executive Vice Chairman of the Board of Directors

Michel Hirschi

50 2006 Chief Financial Officer, Member of the Management Board

Gunter Erfurt

44 2017 Chief Operating Officer, Member of the Management Board

Michael Escher

46 2014 Member of the Management Board, Chief Commercial Officer

Dirk Habermann

55 2017 Chief Innovation Officer, Member of the Management Board

Wanda Eriksen-Grundbacher

50 2015 Non-Executive member of the Board of Directors

Hans-Michael Hauser

47 2017 Non-Executive Member of the Board of Directors

Franz Richter

62 2015 Non-Executive member of the Board of Directors

Michael Splinter

66 2017 Non-Executive Member of the Board of Directors

Konrad Wegener

59 2010 Non-Executive Member of the Board of Directors

Biographies

Name Description

Hans Braendle

Dr. Hans Braendle is Chairman of the Management Board, Chief Executive Officer at Meyer Burger Technology Ltd with effect from January 1, 2017. Previously, he was CEO of Oerlikon Coating. He served as Chairman of the Board of Directors of Liechtensteinische Post, Chief Executive Officer at Oerlikon Coating (today Oerlikon Surface Solutions), LI-Balzers. 2006/2007 was the sector Solar part of Oerlikon Coating, before it has been separated into an independent division, among others.

Alexander Vogel

Dr. Alexander Vogel is Non-Executive Chairman of the Board of Directors at Meyer Burger Technology Ltd with effect from December 2, 2016. Previously, he was Non-Executive Vice Chairman of the Board at Meyer Burger Technology Ltd since December 6, 1999. Between 1992 and 1999, served as Associate at law firm meyerlustenberger in Zurich and Zug. Activities in the areas of company and commercial law, as well as banking, financial and capital market law; 1994 Active for law firm Mayer Brown & Platt in Chicago, licensed to practice law in New York; Since 2000 Partner at law firm Meyerlustenberger Lachenal (previously meyerlustenberger) in Zurich, Geneva, Zug, Lausanne and Brussels, Head Practise Group commercial and financial market law, various publications and lectures in Corporate Governance, M&A, commercial and financial market law. His Current mandates: Member of the Board of Directors of various medium-sized companies in Switzerland and member of the Board and Secretary of the Swiss Association of Investment Companies (SAIC). He studied Business Administration and Law at Universitaet St. Gallen and gained a Master of Legal Letters from Northwestern University in Chicago, United States.

Heinz Roth

Mr. Heinz Roth is Non-Executive Vice Chairman of the Board of Directors of Meyer Burger Technology Ltd since December 2, 2016. He was Non-executive member of the Board of Directors since April 29, 2009. Between 1977 and 2002 Various management positions (international and within Switzerland) at Credit Suisse Group, including Key Account Manager Corporate Banking, Head Region Zurich North-West, Member of the Executive Board of Credit Suisse Private Banking and Head Central/Northern/and Eastern Europe, Member of the Executive Board of Credit Suisse Financial Services and CEO Private Banking Switzerland; 2002 Executive Program at Stanford University, USA-Stanford; Since 2003 Independent business consultant specialised on the financial sector. His Current mandates: Member of the Board of Directors of Walter Meier Ltd, CH-Schwerzenbach (Vice Chairman of the Board of Directors and Chairman of Audit Committee; one mandate at a publicly listed company). Member of the Board of Directors of KORAS AG (Blaser Swisslube AG). In 2002, he completed Executive Program at Stanford University. Since 2003, he has been independent business consultant specialized on the financial sector (mandates as member of the Board of Directors and mandates on a project basis). Mr. Roth is Swiss Certified Banker and a graduate of Swiss Banking School.

Michel Hirschi

Mr. Michel Hirschi is Chief Financial Officer and Member of the Management Board at Meyer Burger Technology Ltd since March 1, 2006. Between 1983 and 1993 Analyst and Programmer at Valiant Bank, CH-Berne; 1995–1997 Team Leader/Project Leader of a BPR project at the newly formed banking information-outsourcing company RBA-Service Ltd in Gümlingen, CH-Berne; 1997–1999 Profit Centre Controller at Swatch Ltd, CH-Biel, for profit centres FlikFlak, Swatch Telecom and Swatch Access; 1999–2002 Head of Controlling at Swisscom Group, CH-Berne, responsible for supervising the business unit International Business Solutions, project participation and Project Manager, inter alia for a project involving the development of a completely new value flow model in SAP; 2002–2006 Chief Financial Officer, responsible for Finance, Administration and Human Resources and member of the Executive Board at Infonet Schweiz AG, CH-Berne (joint venture between Swisscom and Infonet USA). His Current mandates: Member of the Board of Directors, Supervisory Board and/or of the Executive Board of different subsidiaries of Meyer Burger Technology Ltd. Member of the Board of Directors of Zurmont Capital I AG, CH-Baar, since 2005; member of the Board of Directors and member of the Investment Committee of Zurmont Madison Management AG.

Gunter Erfurt

Dr. Gunter Erfurt is Chief Operating Officer, Member of the Management Board at Meyer Burger Technology Ltd since February 1, 2017. He served as Managing Director and Member of the Management Board of Meyer Burger (Germany) AG, DE-Hohenstein-Ernstthal (2015-2017), Managing Director, Solarworld Innovations GmbH, DEFreiberg. Responsible for global strategic technology development (2011-2015),Global Head Planning and Investment/Technology Transfer, Solarworld AG, DE-Bonn. Staff position to the COO (2009-2011), among others.

Michael Escher

Mr. Michael Escher is Member of the Management Board, Chief Commercial Officer of Meyer Burger Technology Ltd since May 1, 2014. Between 1996 and 1999 Controlling / Head of cost accounting at Lonza Ltd, CHVisp; 2000–2001 Senior Business Analysis Manager at Lonza Biologics, UK-Slough; 2002–2003 Head Global Supply Chain & Strategic Sourcing Lonza Biologics, UKSlough; 2003–2004 Director Business Technology Development and Licensing at Lonza Biologics, UK-Slough; 2004–2006 Head of Corporate Strategic Planning at Syngenta, CH-Basel; 2006–2009 Global Business Manager Bisamides at Syngenta, CH-Basel; 2009–2010 Head Seed Care Europe, Africa and Middle East (EAME) at Syngenta, CH-Basel; 2010–2011 Operating Manager Germany/ Austria at Syngenta, DE-Maintal; 2011–2014 Managing Director Germany/Austria at Syngenta, DE-Maintal. His Current mandates: Member of the Board of Directors of Cave Fin Bec SA.

Dirk Habermann

Dr. Dirk Habermann is Chief Innovation Officer, Member of the Management Board of Meyer Burger Technology Ltd effective January 1, 2017. He was Vice President (R&D) of SCHMID Group (DE) from 2008 until 2013 and has in-depth experience in photovoltaic research & development as well as executive leadership experience in international technology companies. He has been working for Meyer Burger since 2014 as Head of Process Material & Line Design. His focus in this role was the consolidation of the development, production and automation of solar cell manufacturing processes.

Wanda Eriksen-Grundbacher

Ms. Wanda Eriksen-Grundbacher is Non-Executive member of the Board of Directors of Meyer Burger Technology Ltd since April 2015. She is a Swiss certified Accountant and Certified Public Accountant. Between 1990 and 2011 Activities as Partner Auditing, (1999–2011) and as auditor (1990 –1999) at PricewaterhouseCoopers Ltd., CH and USA; Since 2011 Independent consultant for strategy, governance and financial issues. Her Current mandates: Deputy Chairwoman of the Board of Directors of Arnold Energie AG, CH-Wangen an der Aare, since 2012. Member of the Board of Directors of AXA Insurances AG and AXA Life AG.

Hans-Michael Hauser

Mr. Hans-Michael Hauser is Non-Executive Member of the Board of Directors at Meyer Burger Technology Ltd since April 27, 2017. He is a founder of ML Insights AG and previously Boston Consulting Group. He is founder of ML Insights AG and supports companies with the development and introduction of digital business models. From 1995 to 2015, he was employed by the Boston Consulting Group (BCG) in Munich and Zurich and he held the position of Partner and Managing Director from 2005. In this role, one of his responsibilities was the expansion of BCG’s consulting business in the industrial and technology sectors in Switzerland and Germany. He is a member of the Board of Directors at Mikron Holding AG. Report to

Franz Richter

Dr. Franz Richter is Non-Executive member of the Board of Directors of Meyer Burger Technology Ltd effective April 2015. Between 1985 and 1988 Scientist at Carl Zeiss, DE-Oberkochen 1988–1990 Scientist at Fraunhofer Institute for Laser Technology, DE-Aachen 1990–2004 Various roles at Süss MicroTec, including CEO (1998–2004), COO of Süss Holding and CEO of Karl Süss Verwaltung GmbH (1997–1998), DE-Garching 2005–2007 President of Semiconductor Equipment segment, Unaxis, at OC Oerlikon, CH-Pf.ffikon; Since 2007 CEO and cofounder of Thin Materials, DE-Eichenau. He also served as Member of the Board of Directors of Albis Optoelectronics AG, CH-Rüschlikon, from 2006 until 2007. Member of the Board of Directors of “SEMI”, the global industry association for the semiconductor industry from 2000 until 2011. His Current mandates: Member of the Board of Directors of Siltronic AG, DE-Munich, since 2008 (mandate at a publicly listed company). Chairman of the Board of Trustees of Fraunhofer Institute IZM, DE-Berlin, since 2009; member of the advisory committee of Mück Management Partners AG, CH-Schindellegi, since 2009; Chairman of the Board of Directors of Scint-X Technologies AB, SE-Kista, since 2014 (Board member since November 2014, Chairman since February 2015); member of the advisory board of Amicra Technologies GmbH, DE-Regensburg, since 2014. He obtained PhD Mechanical Engineering from Rheinisch-Westfaelische Technische Hochschule Aachen.

Michael Splinter

Mr. Michael R. Splinter is Non-Executive Member of the Board of Directors of Meyer Burger Technology Ltd since April 27, 2017. He served as Member of the Management Board, Delegate of the Board of Directors at Meyer Burger Technology Ltd since January 1, 2017. Previously, he served as CEO and Chairman of Applied Materials.

Konrad Wegener

Prof. Dr. Konrad Wegener is Non-Executive Member of the Board of Directors of Meyer Burger Technology Ltd since January 14, 2010. Between 1990 and 1999 Schuler Pressen GmbH & Co. KG, DE-G.ppingen. Tasks in restructuring the construction departments, Head of project planning for series machines Divisional Head of technical services; 1999–2003 Technical CEO of Schuler Laser Technology, DE-Heusenstamm. Development and construction of large-scale welding installations for the ship building and aviation industries, as well as welding and cutting equipment for applications in the construction of vehicle bodywork and fabric cutting machinery. Lecturer on tensor calculation and continuum mechanics at TU Braunschweig, and on metal forming technology and machinery in Darmstadt; 2003–2011 Delegate of the Board of Directors of inspire Ltd, CH-Zurich; Since 2003 Professor for production technology and tool machinery at the Federal Institute of Technology (ETH) Zurich, CH-Zurich, Head of the IWF (Institute for tool machinery and production) as well as the work groups iwf and irpd of inspire Ltd, a transfer centre for production technology at the ETH Zurich. Areas of research: Machine tools, chip removal, spark erosion, laser material handling, additive assembly, manufacturing processing. His Current mandates: Member of the Board of the Swiss Association for Welding Technology.