Board of Directors

1943, Swiss citizen, grad. mechanical engineer ETH Zurich, additional studies in business management
Chairman since the 2006 General Meeting
Non-executive member
Since July 2007 Chairman of the Board of Directors, Komax Holding AG
1992–2007 CEO of Komax Holding AG and head of executive management with the Komax Group
Until 1991 Hayek Engineering & Management Consulting Zurich, Landis & Gyr Zug, Sulzer Escher-Wyss Zurich
Other directorships: Schaffner Holding AG

1959, Swiss citizen, HWV Horw/Lucerne
Non-executive member
Since 1997 independent entrepreneur and board member with the companies listed below
1987–1997 EPA AG Zurich, since 1993 member of Executive Management
1984–1987 Metro International
Other directorships: BURU Holding AG, DAX Holding AG (SME industrial interests), Industrieholding Cham AG, RAPID Holding AG, Ziegler Papier AG

1947, Swiss citizen, Studies in Business Administration in Switzerland and in the U.S.
Non-executive member
Since 2002 independent management consultant
1997–2002 CFO and member of the management board Swisscom AG
1996–1997 COO and member of the board of directors ELCO Looser Holding AG
1985–1995 CFO and member of the management board ELCO Looser Holding AG
Other directorships: Elma Electronic AG, Kuoni Travel Holding AG, AlpTransit Gotthard AG and other directorships with non-listed companies
Member of the board of trustees of the Kuoni und Hugentobler-Foundation
Member of the Sanction Commission of SWX Swiss Exchange

1957, Swiss citizen, grad. mechanical engineer, ETH Zurich
Vice-president since 2008
Non-executive member
Since 2007 CEO of Aebi-Schmidt Group
2003-2007 CEO of Von Roll Holding AG
1999–2003 Von Roll Group, head of Infratec division and member of Group management
1995–1999 HILTI AG, head of Direct Fastening business unit and member of extended Group management
1992–1995 Aliva AG, director of marketing and sales and member of executive management
Other directorships: Schlatter Holding AG, Stadler Stahlguss AG

1963, Swiss citizen, lic. iur. University of Bern, attorney-at-law
Non-executive member
Since 1997 Managing partner, Baryon AG
1995–1997 Head of tax department with Swiss private bank
1990–1995 Tax consultant with Ernst & Young AG, Zürich
Other directorships: nebag, Elma Electronic AG, Frutiger AG, Schleuniger Holding AG and others with non-listed companies

Kardex AG
Airgate
Thurgauerstrasse 40
8050 Zürich
Switzerland

T: +41 (0)44 386 44 10
F: +41 (0)44 386 44 18
info@kri-group.com