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| Chairman and President of the Board |
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Harry Hohmeister
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| Vice Chairman of the Board |
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André Kudelski
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| Chairman & CEO |
| Kudelski SA |
| 22-24, Rte de Genève, P.O. Box 134 |
| 1033 Cheseaux-sur-Lausanne |
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| Treasurer |
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Chris Johnson
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Executive Vice President, Zone Director for USA,
Canada, Latin America and Caribbean |
| Nestlé S.A. |
| Av. Nestlé 55, P.O. Box |
| 1800 Vevey |
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| Chief Executive Officer |
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Martin Naville
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| Auditor |
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Bryan DeBlanc
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| Partner |
| KPMG AG |
| Badenerstrasse 172
P.O. Box |
| 8026 Zurich |
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| Directors |
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Gilles Andrier
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Riet Cadonau
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Timothy P. Cofer
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Marco Comastri
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| President & General Manager EMEA |
| CA Europe Sarl |
| Route de la Longeraie 9 |
| 1110 Morges |
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Patrick De Maeseneire
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Brady Dougan
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Sergio Ermotti
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| Group CEO |
| UBS AG |
| Bahnhofstrasse 45, P.O. Box |
| 8098 Zurich |
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Bernard Fontana
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| Chief Executive Officer |
| Holcim Ltd |
| Zürcherstrasse 156 |
| 8645 Jona |
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Calvin Grieder
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Winston Griffin
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| Vice President, Finance & Accounting, Global Operations |
| Procter & Gamble |
| 47, route de St.-Georges |
| 1213 Petit-Lancy, Geneva |
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Alec de Guillenchmidt
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Norman Hay
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Joe Hogan
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| Chief Executive Officer |
| ABB Ltd. |
| Affolternstrasse 44, P.O. Box 8131 |
| 8050 Zurich |
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Joe Jimenez
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Georges Kern
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Michel M. Liès
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Michael Mack
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Luis Gabriel Merizalde
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Peter Nicklin
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Bruno Pfister
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| Group Chief Executive Officer |
| Swiss Life Group |
| General Guisan-Quai 40, P.O. Box |
| 8022 Zurich |
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Michael Pieper
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Paul Polman
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| Chief Executive Officer |
| Unilever PLC |
| 100 Victoria Embankment
Blackfriars |
| London EC4Y 0DY, UK |
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Monika Ribar
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Bo Risberg
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Peter Rothwell
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Carsten Schloter
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| Chief Executive Officer |
| Swisscom AG |
| Alte Tiefenaustrasse 6 |
| 3050 Berne |
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Dr. Severin Schwan
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Martin Senn
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Jürgen B. Steinemann
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Rob ten Hoedt
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Carsten Thiel
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Jürgen Tinggren
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Yannis P. Tsavalas
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Peter R. Voser
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Catherine Weir
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