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Allreal Holding AG (ALLN.S)

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Summary

Name Age Since Current Position

Bruno Bettoni

70 2016 Non-Executive Chairman of the Board of Directors

Roger Herzog

47 2015 Chief Executive Officer, Member of the Group Management

Ralph-Thomas Honegger

60 2012 Non-Executive Vice Chairman of the Board of Directors

Thomas Wapp

47 2017 Chief Financial Officer, Member of the Group Management

Stefan Dambacher

44 2018 Head - Development, Member of the Group Management

Hans Engel

64 2018 Staff CEO, Member of the Group Management Board

Alain Paratte

55 2013 Head of Real Estate, Member of the Group Management

Peter Mettler

59 2018 Non-Executive Member of the Board of Directors

Andrea Sieber

43 2016 Non-Executive Member of the Board of Directors

Peter Spuhler

60 2013 Non-Executive Member of the Board of Directors

Olivier Steimer

64 2013 Non-Executive Member of the Board of Directors

Thomas Stenz

60 2016 Non-Executive Member of the Board of Directors

Matthias Meier

Chief Communications Officer

Biographies

Name Description

Bruno Bettoni

Mr. Bruno Bettoni serves as Non-Executive Chairman of the Board of Directors of Allreal Holding Ltd since April 15, 2016. He was Non-Executive Member of the Board of Directors of Allreal Holding Ltd from April 30, 2015. Previously, he was Member of the Group Management, Executive Director from 2015 until April 30, 2015. . Previously he was Member of the Group Management, Chief Executive Officer and Executive Director of Allreal Holding AG since 2014 till May 1, 2015. He was Member of the Group Management and Chief Executive Officer of the Company from 2013. Prior to that, he was Chief Executive Officer, Member of Group Management and Head of Projects and Development of the Company from 1999. Mr. Bettoni joined Oerlikon-Buehrle Immobilien AG as Project Manager in 1973, he became Member of the company's Group Management in 1983 and in 1995 he was appointed Managing Director. He held the position of Managing Director of Oerlikon-Buehrle Immobilien until 1999 when he moved to Allreal Holding. Mr. Bettoni has done an apprenticeship as an architectural draughtsman and a bricklayer, as well as various management related courses.

Roger Herzog

Mr. Roger Herzog serves as Chief Executive Officer, Member of the Group Management at Allreal Holding Ltd since May 1, 2015. Previously he was Member of the Group Management and Chief Financial Officer of Allreal Holding AG from 2004 till April 30, 2015. He joined Allreal Generalunternehmung AG Group in 2003 as Head of Accounting, prior to which he worked as Manager for Auditing and Consulting at PricewaterhouseCoopers. Before he was employed by Credit Suisse in the foreign exchange and commercial credit divisions in 1988 to 1995 following which he attended Graduate School of Business Administration, Zurich and graduated with a degree in Business Administration in 1998. Mr. Herzog is a Swiss certified auditor.

Ralph-Thomas Honegger

Dr. Ralph-Thomas Honegger serves as Non-Executive Vice Chairman of the Board of Directors of Allreal Holding Ltd since March 30, 2012. He is Chairman of the Nomination and Compensation Committee at the Company. Since 2002 he has been Chief Investment Officer and Member of the Executive Board of the Helvetia Group (Helvetia Patria Group until 2005). He held various management functions with Helvetia Patria Versicherungen and Member of Executive Management Switzerland from 1996 to 2001 and various management functions with Patria Versicherungen in years 1987-1995.

Thomas Wapp

Mr. Thomas Wapp serves as Chief Financial Officer, Member of the Group Management of Allreal Holding Ltd. He is Swiss Certified Auditor. From 2008 to 2016 he held management functions with Zublin Immobilien Holding AG (Chief Financial Officer from September 2010). From 2001 to 2008 he was Accountant of Ernst & Young AG. He graduated in Business Administration from University of Lausanne.

Stefan Dambacher

Mr. Stefan Dambacher serves as Head - Development, Member of the Group Management of Allreal Holding Ltd since January 1, 2018. From 2010 to 2017 he was Head Project Development of Mobimo Management AG. From 2006 to 2010 he served as Team Head Project Development of Karl Steiner AG and from 2003 to 2006 he acted as Project Head of Theo Hotz Architects, Zurich. He has a degree in architecture from Berlin University of the Arts (Universitaet der Kuenste Berlin) and Executive MBA from HSG and Master of Science in Real Estate.

Hans Engel

Mr. Hans Engel serves as Staff CEO, Member of the Group Management Board of Allreal Holding Ltd. Prior to that, he served as Head of Real Estate and Member of the Group Management of the Company from 1999. Between 1974 and 1980, Mr. Engel worked as Recording Officer in two Zurich notaries' offices. He then moved to Oerlikon-Buehrle Immobilien AG as Expert for contracts and the purchase, sales and development of real estate in 1981. He was Member of the Group Management of Oerlikon-Buehrle Immobilien AG from 1987 to 1999. Mr. Engel is a holder of the Swiss federal diploma as real estate trustee.

Alain Paratte

Mr. Alain Paratte serves as Head of Real Estate, Member of the Group Management of Allreal Holding Ltd since 2013. In 2009 he joined Allreal Generalunternehmung AG as Head Portfolio Management. From 2003 to 2009 Mr. Paratte acted as portfolio manager Turidomus real estate investment fund at Pensimo Management AG. From 1998 to 2003, he was project development at Oerlikon-Buehrle Immobilien AG/Allreal Generalunternehmung AG. He was regional planning specialist at Planpartner AG. He is a graduate architect from the Swiss Federal Institute of Technology (ETH) and Member of the Swiss Society of Engineers and Architects SIA, He completed postgraduate studies in general building management at ETH.

Peter Mettler

Mr. Peter Mettler serves as Non-Executive Member of the Board of Directors of the Company. He is a Architect/Engineer HTL Postgraduate degree in Business Management/Executive MBA HSG. Since 2013, he has been Managing Director and Board Member of Foundation of Novavest Real Estate AG. He has been Co-founder and management function at Bau-Engineering AG/ Bauengineering. com AG/ Swissbuilding Concept AG.

Andrea Sieber

Ms. Andrea Sieber serves as Non-Executive Member of the Board of Directors of Allreal Holding Ltd since April 15, 2016. She is Member of the Nomination and Compensation Committee at the Company. She is a Lawyer and partner in Zurich based law firm Meyerlustenberger Lachenal Zurich and Supervisory Board Chairwoman of Meyer Burger (Germany) AG, Hohenstein-Ernstthal, Germany (formerly: Roth & Rau AG).

Peter Spuhler

Mr. Peter Spuhler serves as Non-Executive Member of the Board of Directors of Allreal Holding Ltd since April 5, 2013. He is Member of the the Nomination and Compensation Committee at the Company. Since 2018 he has been owner and Chairman of the Board of Directors of the Stadler Rail Group. From 1989 to 2017 he was owner, Chairman of the Board of Directors and CEO of Stadler Rail Group. He has also been Member of the Board of Directors of Rieter Holding AG, Winterthur; Autoneum Holding AG, Winterthur and Board Member of Aebi Schmidt Holding AG (Chairman), Frauenfeld; Gleisag Gleis- und Tiefbau AG (Chairman), Goldach; Walo Bertschinger AG, Zurich, and other unlisted companies. He is also member of LITRA (Deputy Chairman), Berne, and numerous other institutions.

Olivier Steimer

Mr. Olivier Steimer serves as Non-Executive Member of the Board of Directors of Allreal Holding Ltd since April 5, 2013. He is Member of the Risk and Audit Committee at the Company. From 2002 to 2017 he was Chairman of the Board of Directors of Banque Cantonale Vaudoise. From 2001 to 2002 he acted as CEO Private Banking International of Credit Suisse Group and from 1997 to 2001 as Member of the Executive Board Private Banking of Credit Suisse Group. Between 1983 and 1996 Mr. Steimer held various functions at Credit Suisse Group. He has been Board Member at Swiss Federal Railways SBB (Deputy Chairman), Berne; ACE Limited, Zurich, and other unlisted companies. Moreover, he has acted as Board Member of Chubb Limited, Zurich; and Bank Lombard Odier & Co AG, Geneva and Member of the Bank Council at Swiss National Bank SNB (Deputy Chairman), Zurich and Bern

Thomas Stenz

Mr. Thomas Stenz serves as Non-Executive Member of the Board of Directors of Allreal Holding Ltd since April 15, 2016. He is Member of the Risk and Audit Committee at the Company. He is a Swiss certified accountant/auditor. Since 2014 he has been an Independent business consultant. He served as Partner at Ernst & Young AG between 2002 and 2014 (head Auditing department 2007–2010, Chairman 2009–2014). From 1978 to 2002 he held leading functions with Arthur Andersen AG (appointed partner in 1990, Head Auditing 1999–2002). He has been Board Member of Capvis Equity Partners AG, Baar, and other unlisted companies and Chairman of the advisory board of Lorange Institute of Business, Horgen.

Matthias Meier

Basic Compensation