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Bobst Group SA (BOBNN.S)

BOBNN.S on Swiss Exchange

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19 Jan 2018
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Summary

Name Age Since Current Position

Alain Guttmann

59 2013 Chairman of the Board of Directors

Bruno de Kalbermatten

Honorary Chairman of the Board of Directors

Jean-Pascal Bobst

52 2009 Chief Executive Officer, Member of the Group Executive Committee

Thierry de Kalbermatten

63 2005 Vice Chairman of the Board of Directors

Attilio Tissi

49 2011 Chief Financial Officer, Member of the Group Executive Committee

Erik Bothorel

55 2010 Member of the Group Executive Committee, Head of Business Unit Web-fed

Stephan Maerz

46 2011 Member of the Group Executive Committee, Head of Business Unit Services

Philippe Milliet

54 2011 Member of the Group Executive Committee, Head of Business Unit Sheet-fed

Gian-Luca Bona

60 2015 Member of the Board of Directors

Juergen Brandt

61 2013 Member of the Board of Directors

Patrice Bula

61 2017 Member of the Board of Directors

Philip Mosimann

63 2016 Member of the Board of Directors

Biographies

Name Description

Alain Guttmann

Mr. Alain Guttmann is Chairman of the Board of Directors at BOBST GROUP Ltd. since April 1, 2013. Prior to that, he served as Member of the Board of Directors at the Company from 2009. Since 2005 he has been Managing partner of CapDconsulting. From 2000 to 2004 he acted as Founder of SFF Financial Services and manager of a private equity fund. Between 1996 and 2000 he was Executive Vice President Central Europe and CEO for Switzerland at Ernst & Young Consulting. From 1986 to 1996 he acted as Director and partner of ICME management consulting Lausanne and Paris. From 1983 until 1986 Mr. Guttmann served as marketing brand manager for Jacobs Suchard. Moreover, he has been on the Board of JBF Finance, Origins Holdings, Nextway, Voxia communication, Biokema, Wider and on various boards within the Bobst Group organization. He graduated from Universite de Lausanne with Master of Science degree.

Bruno de Kalbermatten

Mr. Bruno de Kalbermatten serves as Honorary Chairman of the Board of Directors of Bobst Group North America (Formerly, Bobst Group USA Inc.) and BOBST GROUP Ltd. Mr. de Kalbermatten served as a Director of Bobst Group SA.

Jean-Pascal Bobst

Mr. Jean-Pascal Bobst has been Chief Executive Officer and Member of the Group Executive Committee at BOBST GROUP Ltd. since May 7, 2009. He has held various Management positions with the Company since 1994. In 1991 he joined Schindler Berlin, Production Eastern Europe. Moreover, he has been Member of various Boards within the Bobst Group organization. He serves as Member of the Board of JBF Finance SA, Chairman of the Board of Foundation Aslane, and Member of the Board of Foundation Lumiere & Vie. Mr. Bobst is Mechanical engineer HES (University of Applied Sciences), INSEAD: Service for Executive and PED (Program for Executive Development).

Thierry de Kalbermatten

Mr. Thierry de Kalbermatten is Vice Chairman of the Board of Directors at BOBST GROUP Ltd. since 2005. He is also Member of the Compensation and Nomination Committee at the Company. From1994 to 2005 he was Member of Bobst Group Executive Committee. Between 1990 and 1994 he served as Head of Logistics Department at Bobst SA, and from 1986 to 1990 as Marketing Manager at Bobst Group Inc., Roseland, USA. From 1984 until 1986 he served at Rolex SA, Geneva, Switzerland, and between 1980 and 1982 at UBS, Lausanne and Zurich, Switzerland. He has also been Vice Chairman of JBF Finance SA. He holds a Bachelors degree from the University of Lausanne and an MBA degree from IMD Lausanne.

Attilio Tissi

Mr. Attilio Tissi has been Chief Financial Officer and Member of the Group Executive Committee at BOBST GROUP Ltd. since November 8, 2011. He holds a degree from Universitaet St. Gallen. Since 2008 he has been with Bobst as Controller Group Supply Production and Logistics, Managing Director Bobst SA, and Chief Financial Officer (CFO) ad interim from May until October 2011. From 2002 to 2007 he was Associate of MCC Management Consulting & Coaching, and between 1998 and 2001 he acted at SIG Positec International AG, successively as Head Mergers & Acquisitions, CFO. From 1994 to 1997 he acted as Assistant to the Group CFO at SIG Holding AG.

Erik Bothorel

Mr. Erik Bothorel has served as Member of the Group Executive Committee, Head of Business Unit Web-fed at BOBST GROUP Ltd. since January 1, 2010. He holds master degree in mechanical engineering from Saint-Etienne National School, France. Since 2004 he has been with the Company, successively as Managing Director and Head of gravure product line at Rotomec SpA then Bobst Group Italia SpA. From 2001 to 2003 he acted at Barbieri & Tarozzi as Group General Manager. Between 1998 and 2001 Mr. Bothorel served at SASIB, Italy, as General and Business Unit Manager, and from 1987 to 1998 at Jobs in France and Italy, successively as Sales Manager and General Manager.

Stephan Maerz

Mr. Stephan Maerz is Member of the Group Executive Committee, Head of Business Unit Services at BOBST GROUP Ltd. since April 1, 2011. He holds a degree in Mechanical Engineering and Business Administration from Technische Universitaet Muenchen. From 2006 to 2011 he served at GF Agie Charmilles Group, Switzerland, successively as Head of Business Development, Head of Customer Services and Member of the Group Management. Between 2004 and 2005 he served as Head of Strategic Projects at Georg Fischer AG, Switzerland, and from 1997 until 2004 as Senior Project Manager at Roland Berger Strategy Consultants, Germany.

Philippe Milliet

Mr. Philippe Milliet has been Head of Member of the Group Executive Committee, Head of Business Unit Sheet-fed at BOBST GROUP Ltd. since November 8, 2011. He holds a pharmacy degree and an MBA from Universite de Lausanne. From 1992 till 1996 he served as Associate and Engagement Manager at McKinsey & Company, Inc., and between 1996 and 2011 as Chief Executive Officer of Galexis Ltd, and Member of the Executive Management Group of Galenica Holding Ltd, Bern. From 2002 to 2003 Mr. Milliet was Chief Executive Officer of Unicible Ltd, and from 2004 to 2010 he acted as Head of Health Division at Galenica Holding Ltd, Bern and Member of the Corporate Executive Committee.

Gian-Luca Bona

Prof. Dr. Gian-Luca Bona is Member of the Board of Directors of BOBST GROUP Ltd. since May 1, 2015. He is Prof. Dr. for Photonics at ETH Zurich and EPF Lausanne. Since 2009 he has been Director at Empa - Material Science & Technology. From 2004 to 2009 he was Research Manager Science & Technology, Director Tape Storage Solutions at IBM San Jose and Tucson, and from 1987 until 2004 he served as Research Staff Member and Research Manager Photonics at IBM Research Laboratory, Rueschlikon. His other board memberships include Comet Group, President Technopark Zurich Foundation and Technopark Alliance, President glatec Technology Center Foundation, CTI Knowledge and Technology Transfer, Member of the Scientific Advisory Boards of: CSEM Neuchatel, Switzerland; Bundesanstalt fuer Materialien (BAM), Berlin, Germany; National Institute for Materials Science (NIMS), Tsukuba, Japan.

Juergen Brandt

Mr. Juergen Brandt has been Member of the Board of Directors at BOBST GROUP Ltd. since April 1, 2013. He is Chairman of the Audit Committee at the Company. He holds a Bachelor of Science degree in Economic Engineering from Hochschule Esslingen. Since 2010 he has been Chief Financial Officer (CFO) of Sulzer Ltd. From 2007 to 2010 he served as CFO and Member of the Management Board of Austrian Energy & Environment Group GmbH. Between 2006 and 2007 he held the position of CFO of Von Roll Inova AG. In 2006 he was CFO of Power Group Europe, Foster Wheeler, Finland. Between 2005 and 2006 Mr. Brandt served as CFO of Sylvania Lighting International Ltd, Germany. Between 1999 and 2004 he was Senior Vice President Finance Power and Environment Division of Alstom Power, France. Between 1997 and 1999 he was CFO of Alstom Boilers GmbH, Germany. Since 2015 he has been Owner of Brandt International Consulting GmbH.

Patrice Bula

Mr. Patrice Bula is Member of the Board of Directors of BOBST GROUP Ltd. since 2017. He serves as member of the Executive Board of Nestlé SA since 2011, and a member of the Board of Directors of Schindler Holding Ltd,

Philip Mosimann

Mr. Philip Mosimann is Member of the Board of Directors of BOBST GROUP Ltd. since May 1, 2016. Since 2016 Chairman of the board of directors at Bucher Industries AG, between 2002 and 2016 as CEO at Bucher Industries AG, from 1997 till 2001 as Executive Director at Sulzer Textil AG, among others.