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Schweiter Technologies AG (SWTQ.S)

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Summary

Name Age Since Current Position

Beat Siegrist

57 2011 Non-Executive Chairman of the Board of Directors

Heinz Baumgartner

54 2013 Chief Executive Officer

Martin Kloeti

44 2014 Chief Financial Officer

Georg Reif

62 2012 Chief Technology Officer of 3A Composites

Lukas Braunschweiler

61 2011 Non-Executive Member of the Board of Directors

Vanessa Frey

37 2014 Non-Executive Member of the Board of Directors

Jan Jenisch

51 2014 Non-Executive Member of the Board of Directors

Jacques Sanche

52 2011 Non-Executive Member of the Board of Directors

Biographies

Name Description

Beat Siegrist

Mr. Beat Siegrist is Non-Executive Chairman of the Board of Directors at Schweiter Technologies AG since 2011. At the Company, he was previously Non-Executive Member of the Board of Directors from September 30, 2008 to 2011, Chief Executive Officer of Satisloh and Non-Executive Member of the Board of Directors froom June 30, 2008 to September 30, 2008, and Chief Executive Officer and Chief Executive Officer of Satisloh until June 30, 2008. He has been Member of the Board of Directors of Phoenix Mecano AG since 2003, Member of the Board of Directors of Inficon Holding AG since 2010 and Chairman of the Board of Directors of Garaventa Accessibility AG since 2013. From 2008 to 2012, he was CEO of Satisloh and Member of the Executive Committee of the French Group Essilor. Mr. Siegrist worked in an executive function as CEO of Schweiter Technologies from 1996 until mid-2008. Prior to 1996 he worked as a consultant at McKinsey & Co., most recently as project manager. He holds a degree in engineering (dipl. Ing. ETH) and an MBA from INSEAD Fontainebleau.

Heinz Baumgartner

Dr. Heinz O. Baumgartner is Chief Executive Officer of Schweiter Technologies AG since March 31, 2013. He was Chief Financial Officer at the company from 1996 to 2013. From 1992 to 1995, he worked as a controller at Asea Brown Boveri Switzerland. He holds a degree in Business Administration and a Doctorate in Economics, both from Universitaet St. Gallen.

Martin Kloeti

Mr. Martin Kloeti is Chief Financial Officer of Schweiter Technologies AG since January 1, 2014. Prior to this, he was Head of Reporting and Controlling of the Company from 2003. From 2011 to 2013 he was responsible for Schweiter Management Services. He has also been Chief Financial Officer of SSM Textile Machinery for the Company since January 1, 2004. He was appointed to the Group Management on January 1, 2010. From 1996 to 2002, Mr. Kloeti worked in auditing at Deloitte AG, most recently as Audit Manager and Lead Auditor. From 1992 to 1996, he worked in the trustee sector. Mr. Kloti is a chartered accountant and a federally certified fiduciary.

Georg Reif

Mr. Georg Reif has served as Chief Technology Officer of 3A Composites of Schweiter Technologies AG since January 1, 2012. Prior to this, he was Chief Executive Officer of 3A Composites as of December 2009. Mr. Reif has been Member of the Group Management since January 1, 2010. He worked as a research assistant at the ETH Zurich’s Department of Aircraft Statics and Lightweight Construction, before joining Alusuisse-Lonza subsidiary Airex AG in 1988 as Head of Engineering. Until the merger of Alusuisse with Canadian Alcan, he held various executive positions, ultimately as President of Alusuisse Composites and Member of the Alusuisse Division Management. Within Alcan, he headed the Alcan Composites Division and was Member of the Alcan Engineered Products Division Management. He holds a degree in Mechanical Engineering from Eidgenoessische Technische Hochschule (ETH) Zurich.

Lukas Braunschweiler

Dr. Lukas Braunschweiler is Non-Executive Member of the Board of Directors at Schweiter Technologies AG since May 12, 2011. He has been Chief Executive Officer of the Sonova Group since November 1, 2011. Prior to that, Dr. Braunschweiler was CEO of Technologiekonzerns Ruag Holding AG. From 2002 to 2009 he was President and CEO of Dionex Corporation. Before that, he occupied various positons at Mettler Toledo in Switzerland and the United States between 1995 and 2002. He holds a Master of Science degree in Analytic Chemistry from ETH Zuerich obtained in 1982, as well as a Doctorate in Physical Chemistry obtained in 1985, from the same university.

Vanessa Frey

Ms. Vanessa C. Frey has been Non-Executive Member of the Board of Directors at Schweiter Technologies AG since May 7, 2014. She is Member of the Compensation Committee at the Company. Since 2007 she has been CEO and Member of the Board of Directors of Corisol Holding AG and Member of the Board of Directors of Inficon Holding AG, Garaventa Lift and KWE Beteiligungen AG. She worked from 2004 to 2006 in the Corporate Finance team at Handelsbanken Capital Markets in Stockholm, Sweden, and subsequently as an asset manager in Hong Kong. She studied economics and law at the University of St. Gallen and holds a Master of Science degree in International Economics and Business from the Stockholm School of Economics, Sweden.

Jan Jenisch

Mr. Jan Jenisch is Non-Executive Member of the Board of Directors at Schweiter Technologies AG since May 7, 2014. He is Member of the Compensation Committee at the Company. Since 1996, Mr. Jenisch has held various management positions within the Sika Group, joining the company’s Group Management in 2004. He has been CEO of the Sika Group since 2012. He studied in Switzerland and the USA and holds an MBA from the University of Fribourg (Switzerland).

Jacques Sanche

Dr. Jacques Sanche is Non-Executive Member of the Board of Directors at Schweiter Technologies AG since May 12, 2011. He is Chief Executive Officer at Bucher Industries AG since September 1, 2015. He has been Chief Executive Officer of Belimo Gruppe since August 2007. From 2004 to 2007, Dr. Sanche was CEO of WMH Tool Group and Member of the Management Board of WMH Walter Meier Holding AG. Prior to that he occupied between 1997 and 2004 various managing positions at WMH Walter Meier. From 1990 to 1997 he was Advisor at IMG and Boston Consulting Group. He holds a business management degree and a doctorate in economics from Universitaet St. Gallen.

Basic Compensation

Name Fiscal Year Total

Beat Siegrist

244,000

Heinz Baumgartner

1,773,000

Martin Kloeti

--

Georg Reif

--

Lukas Braunschweiler

91,000

Vanessa Frey

91,000

Jan Jenisch

91,000

Jacques Sanche

91,000
As Of  30 Dec 2016