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Swisscom AG (SCMN.S)

SCMN.S on Virt-X Level 1

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8 Dec 2017
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Summary

Name Age Since Current Position

Hansueli Loosli

62 2011 Chairman of the Board of Directors

Urs Schaeppi

57 2013 Member of the Executive Board, Chief Executive Officer

Theophil Schlatter

66 2014 Vice Chairman of the Board of Directors

Mario Rossi

57 2013 Member of the Executive Board, Chief Financial Officer

Heinz Herren

55 2014 Head of IT, Network & Infrastructure, Member of the Executive Board

Marc Werner

50 2016 Member of the Executive Board, Head of Sales & Services

Dirk Wierzbitzki

52 2016 Member of the Executive Board, Head of Products & Marketing

Hans Werner

57 2011 Member of the Executive Board, Chief Personnel Officer

Christian Petit

54 2014 Member of the Executive Board, Head of Enterprise Customers

Roland Abt

60 2016 Member of the Board of Directors

Valerie Berset Bircher

41 2016 Member of the Board of Directors, Employee Representative

Alain Carrupt

62 2016 Member of the Board of Directors, Employee Representative

Frank Esser

58 2014 Member of the Board of Directors

Barbara Frei

47 2012 Member of the Board of Directors

Catherine Muehlemann

51 2006 Member of the Board of Directors

Renzo Simoni

56 2017 Member of the Board of Directors, Representative of the Confederation

Louis Schmid

IR Contact Officer

Biographies

Name Description

Hansueli Loosli

Mr. Hansueli Loosli has been Chairman of the Board of Directors of Swisscom Ltd. since September 1, 2011. He was Non-Executive Member of the Board of Directors from April 21, 2009. In addition, he acts as Member of the Finance Committee, the Compensation Committee and of the Audit Committee of the Company. His Career history: 1982–1985 Moevenpick Produktions AG, Adliswil, Controller and Deputy Director; 1985–1992 Waro AG, Volketswil, latterly as Managing Director; 1992– 1996 Coop Switzerland, Wangen, Director of Non-Food Product Procurement; 1992– 1997 Coop Zurich, Zurich, Managing Director; 1997–2000 Coop Switzerland, Basel, Chairman of the Executive Committee and Coop Group Executive Committee; January 2001–August 2011 Coop Genossenschaft, Basel, Chairman of the Executive Committee. He has served as Chairman of the Board of Directors of Bell AG, Chairman of the Board of Directors of Coop Group Association, Chairman of the Board of Directors of Transgourmet Holding AG, Basel; Chairman of the Board of Directors of Coop Mineraloel AG and Member of the Advisory Board Deichmann SE, among others. He is a Swiss Certified Expert in Financial Accounting and Controlling.

Urs Schaeppi

Mr. Urs Schaeppi has been Member of the Executive Board and Chief Executive Officer of Swisscom Ltd. since November 2013. Prior to this, he served as Member of the Executive Board and Head of Swisscom Switzerland at Swisscom AG since January 1, 2013. Prior to that, he served as Member of the Executive Board and Head of Corporate Business of Swisscom (Switzerland) Ltd at the Company from August 1, 2007. He was also Chief Executive Officer (CEO) of Swisscom Solutions AG from March 8, 2006 to December 31, 2007. He began his professional career with Iveco Motorenforschungs AG in 1987 where he served until 1991. Between 1991 and 1994 he acted as Head of Electronics Marketing at Ascom AG. Then, from 1994 to 1998 Mr. Schaeppi was active as Plant Manager at Biberist paper factory. He served as Head of Commercial Business and Member of the Executive Board at Swisscom Mobile Ltd between 1998 and 2006. From 2006 to 2007 Mr. Schaeppi occupied the position of Chief Executive Officer at Swisscom Solutions Ltd. Additionally, he acts as Member of the Board of Directors of BV Group. He graduated from ETH Zurich with a degree in Engineering and from Universitaet St. Gallen with a degree in Business Administration.

Theophil Schlatter

Mr. Theophil H. Schlatter has been Vice Chairman of the Board of Directors of Swisscom Ltd. since 2014. He was Member of the Board of Directors until 2014. He is Chairman of the Audit Committee at the Company, as well as Member of the Compensation Committee at the Company. He holds a degree in Business Administration (lic. oec. from Hoschschule St.Gallen) and is a Qualified Public Accountant. From 1979 till 1985 he was public accountant at STG Coopers and Lybrand. Between 1985 and 1991 he was controller at Holcim Management und Beratung AG. From 1991 till 1995 he was Chief Financial Officer (CFO) and Member of the Executive Committee at Sihl Papier AG. Between 1995 and 1997 Mr. Schlatter served as Head of Finance/Administration and Member of the Executive Committee at Holcim (Switzerland) Ltd; and between 1997 and March 2011 as CFO and Member of the Executive Committee at Holcim Ltd. He has been Member of the Board of Directors of Implenia AG, Chairman of the Board of Directors of PEKAM AG, as well as Member of the Board of Directors of Schweizerische Cement-Industrie-Aktien gesellschaft.

Mario Rossi

Mr. Mario Rossi has been Member of the Executive Board and Chief Financial Officer of Swisscom Ltd. since January 1, 2013. Previously, he served as President of the Board of Trustees, comPlan, Baden, 1998–2002 Swisscom Ltd, Head of Group Controlling; 2002–2006 Swisscom Fixnet Ltd, Chief Financial Officer (CFO); 2006–2007 Swisscom Ltd, CFO and member of the Group Executive Board; 2007–2009 Fastweb S.p.A., CFO, and Member of the Sanctions Committee, SIX Swiss Exchange Ltd, Zurich. He is a Swiss Certified Public Accountant.

Heinz Herren

Mr. Heinz Herren has been Head of IT, Network & Infrastructure and Member of the Executive Board of Swisscom Ltd. since January 2014. Prior to this, he was Member of the Executive Board at Swisscom Ltd. from August 2007 till December 2012. Since January 2011 he has been Head of Network & IT, Swisscom (Switzerland) Ltd at the Company. He served in various companies including Hasler AG from 1986 to 1988, XMIT AG from 1988 to 1991, Ascom Telematik AG from 1991 to 1993, Bedag Informatik from 1993 to 1994, 3Com Corporation from 1994 to 2000 and Inalp Networks Inc. in 2000. Mr. Herren served as Head of Wholesale Marketing at Swisscom Fixnet between 2001 and 2005. From 2005 until 2007, he was active as Head of Small and Medium-Sized Enterprises at Swisscom Fixnet. Mr. Herren holds a degree in Electronic Engineering (HTL).

Marc Werner

Mr. Marc Werner has been Member of the Executive Board and Head of Sales & Services of Swisscom Ltd. since January 1, 2016. He was Member of the Executive Board and Head of the division Residential Customers since January 1, 2014 until 2016. He is Swiss certified marketing executive. He completed Senior Executive Programme (London Business School) and Senior Management Programme (University of St. Gallen). In the period 1997–2000, he was Head of Marketing and Sales and member of the Board of Directors, Minolta (Schweiz) AG. From 2000 to 2004, he was Head of Marketing & Sales, member of the Executive Board, Bluewin AG, while between 2005 and 2007 he held the post of Head of Marketing & Sales Residential Customers, Swisscom Fixnet Ltd. He was also Head of Marketing & Sales Residential Customers and Deputy Head of Residential Customers, Swisscom (Switzerland) Ltd (2008–2011 ) and Head of Customer Service Residential Customers and Deputy Head of Residential Customers, Swisscom (Switzerland) Ltd (2012–2013). Since September 2013, he has been Head of the division Residential Customers Swisscom. Since January 2014, Mr. Werner has worked as member of the Swisscom Group Executive Board. He is also Member of the Board of Directors, Net-Metrix AG, Zurich, member of the Executive Board, simsa (industry association of Swiss internet business), Zurich and member of the Executive Board, IAA (International Advertising Association) Swiss Chapter, Zurich.

Dirk Wierzbitzki

Mr. Dirk Wierzbitzki has been Member of the Executive Board and Head of Products & Marketing of Swisscom Ltd. since January 1, 2016. From 1994 to 2001 he worked at Mannesmann (now Vodafone Germany and held various management roles in the area of product management. From 2001 to 2010 he served at Vodafone Group, and from 2001 until 2003 at Vodafone Global Products and Services, Director for Innovation Management. From 2003 to 2006 he was Director for Commercial Terminals. From 2006 to 2008 he acted as Director for Consumer Internet Services and Platforms and from 2008 to 2010 he was Director for Communications Services; and from 2010 to 2012 he served at Swisscom (Switzerland) Ltd, Head of Customer Experience Design for Residential Customers. From 2013 to 2015 he worked at Swisscom (Switzerland) Ltd as Head of Fixed-network Business & TV for Residential Customers. He is Member of the Board of Directors of SoftAtHome, Paris. He holds Degree in Electrical Engineering (Dipl. Ing.).

Hans Werner

Mr. Hans C. Werner has been Member of the Executive Board and Chief Personnel Officer at Swisscom Ltd. since September 2011. He holds a Doctorate in Philosophy in Business Administration. From 1997 till 1999 he was Rector at Kantionschule Bueelrain. Between 1999 and 2000 he served as Head of Technical Training and Business Training and from 2001 as Divisional Operation Officer, Reinsurance & Risk Division at Swiss Re, where he was also Head of Global Human Resources from 2003 till 2007. Between 2007 and 2009 he was Head of Human Resources and Training and between 2010 and 2011 Human Resources Vice-President Europe North and East at Schindler Aufzuege AG. He has been Member of the Board at Swiss Employer’s Association, Zurich and Member of the Board of Trustees of comPlan, Basel.

Christian Petit

Mr. Christian Petit has been Member of the Executive Board and Head of Enterprise Customers of Swisscom Ltd. since April 1, 2014. He was Member of the Executive Board and Head of Residential Customers of Swisscom (Switzerland) Ltd at Swisscom AG from August 2007 to 2012. Between 1993 and 1999, he worked for debitel France. From 2000 to 2003 Mr. Petit was Head of Operations at Swisscom Mobile Ltd and between 2003 and 2006 he served as Head of Product Marketing at Swisscom Mobile Ltd. From 2006 to June 2007, Mr. Petit occupied the position of Chief Executive Officer (CEO) at Hospitality Services Plus SA. He holds a Master of Business Administration degree from ESSEC Cergy-Pontoise (ESSEC Business School).

Roland Abt

Dr. Roland Abt has been Member of the Board of Directors of Swisscom Ltd. since April 6, 2016. From 1985 to 1987 he was Chief Financial Officer of a group of companies with operations in the areas of IT and real estate. From 1987 to 1996 he served at Eternit Group (currently Nueva Group). From 1987 to 1991 he was Head of Group Controlling. From 1991 to 1993 he served as Chief Executive Officer of Industrias Plycem, Venezuela. From 1993 to 1996 he was Division Manager at Fibre Cement Activities. Between 1996 and 2016 he served at Georg Fischer Group. From 1996 to 1997 he was Chief Financial Officer (CFO) of Georg Fischer Piping Systems, from 1997 until 2004 CFO at Agie Charmilles Group (currently Georg Fischer Machine Tools), and from 2004 till December 2016 CFO at Georg Fischer AG and Member of the Group Executive Board. He is Member of the Board of Directors of Conzzeta AG.

Valerie Berset Bircher

Ms. Valerie Berset Bircher has been Member of the Board of Directors and Employee Representative of Swisscom Ltd. since April 6, 2016. She is Member of the Audit Committee at the Company. In 2005 she served at the Office of the International Labour Organization (ILO) as specialist in employment law in the Department of International Labour Standards. From 2006 to 2007 she worked for International Organization for Standardization (ISO at the Human Resources Department. Since 2007 she has been Deputy Head of the International Labour Affairs section of the State Secretariat for Economic Affairs (SECO) in which role she has served on committees of the United Nations (UN) and the International Labour Organization (ILO) addressing economics, finance and development issues and as a member of the Federal Advisory Committee for the National Contact Points on OECD Guidelines for Multinational Companies and the tripartite ILO Committee. From 2011 to 2014 she was Member of the ILO Board of Directors.

Alain Carrupt

Mr. Alain Carrupt has been Member of the Board of Directors and Employee Representative of Swisscom Ltd. since April 6, 2016. He is Member of the Finance Committee at the Company. From 1978 to 1994 he served at PTT companies, most recently as Head of Administration at the telecoms directorate in Sion. From 1994 until 2000 he worked for PTT Union as Central Secretary of the Telecommunications sector; and from 2000 to 2010 he served at Communications Union, where between 2000 and 2002 he was Deputy General Secretary and Head of Personnel, from 2003 to 2008 Vice Chairman and from 2008 to 2010 he acted as Chairman. Between 2011 and 2016 he served at syndicom Trade Union, including from 2011 to 2013 as Joint Chairman and from 2013 till February 2016 as Chairman.

Frank Esser

Mr. Frank Esser has been Member of the Board of Directors of Swisscom Ltd. since April 7, 2014. He is Chairman of the Finance Committee and Member of the Compensation Committee at the Company. From 1988 to 2000 he worked at Mannesmann Deutschland, latterly from 1996 as Member of the Executive Board of Mannesmann Eurokom. From 2000 to 2012 he worked for Societe Francaise Radiotelephonie (SFR), where from 2000 to 2002 he was Chief Operating Officer (COO), from 2000 to 2012 Chief Executive Officer, in this function from 2005 to 2012 at the same time he served at Vivendi Group as Member of the Group Executive Board. He has also served as Member of the Board of Directors, AVG Technologies N.V., Amsterdam; member of the Supervisory Board, Dalenys Group S.A (formerly named Rentabiliweb Group S.A.S.), Brussels; Member of the Board of Directors, InterXion Holding N.V., Amsterdam. He holds Ph.D. in business administration, Dr. rer. pol.

Barbara Frei

Dr. Barbara Frei has been Member of the Board of Directors of Swisscom Ltd. since April 4, 2012. She is Chairman of the Company’s Compensation Committee. She has held various managerial positions in the ABB Group; from 2008 to 2010 was Country Manager of ABB s.r.o, Prague, and since 2010 has served as Country Manager of ABB S.p.A. as well as at Sesto San Giovanni as Regional Manager Mediterranean. Dr. Frei has served as Vice Chairwoman of ABB SA, Greece; Chairwoman of the Board of Directors od ABB SA, France; Chairwoman of the Board of Directors of ABB Holding SA, Turkey, and Member of the Board of Directors of ASEA Brown Boveri S.A., Spain. She holds a degree in mechanical engineering (a Doctorate in science technology) from Eidgenoessische Technische Hochschule and a Master of Business Administration degree from IMD Lausanne. Since 1998,

Catherine Muehlemann

Ms. Catherine Muehlemann has been Member of the Board of Directors at Swisscom Ltd. since April 25, 2006. In addition, she acts as Member of the Finance Committee of the Company. She has been Member of the Supervisory Board at Tele Columbus AG, Berlin. From 1994 to 1997 she worked at Swiss Television DRS as Head of Media Research. From 1997 to 1999 she served at SF1 and SF2 as Program Researcher and from 1999 to 2001 at TV3 as Program Director. From 2001 to 2003 she was at MTV Central as Managing Director. From 2003 to 2005 she was at MTV Central & Emerging Markets as Managing Director. From 2005 to 2008 she served at MTV Central & Emerging Markets and Viva Media AG (Viacom) as Managing Director. Since 2008 she has been at Andmann Media Holding GmbH, Baar as Partner until December 2012 owner.

Renzo Simoni

Mr. Renzo Simoni has been appointed Member of the Board of Directors and Representative of the Confederation at Swisscom Ltd. with effect from April 3, 2017. He has a doctorate in civil engineering from the Swiss Federal Institute of Technology and has been Chairman of the Management Board at AlpTransit Gotthard AG since 2007.

Louis Schmid