Edition:
India

Intershop Holding AG (ISN.S)

ISN.S on Swiss Exchange

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Summary

Name Age Since Current Position

Dieter Marmet

51 2011 Chairman of the Board of Directors

Cyrill Schneuwly

54 2008 Chairman of the Management Board, Chief Executive Officer

Thomas Kaul

47 2012 Member of the Management Board, Chief Financial Officer

Christian Baldinger

52 2008 Member of the Management Board

Andreas Wirz

47 2008 Member of the Management Board

Michael Dober

61 Member of the Board of Directors

Charles Stettler

68 2011 Member of the Board of Directors

Biographies

Name Description

Dieter Marmet

Mr. Dieter Marmet has been Chairman of the Board of Directors at Intershop Holding Ltd since April 14, 2011. Prior to that, he acted as Member of the Board of Directors of the Company from April 29, 2010. From 2005 until 2010 he acted as Managing Partner of Wueest & Partner AG and worked as Partner of the company as of 1999. Before that, Mr. Marmet was active as Consultant at Wueest & Partner AG from 1994 to 1999. Prior to this, he served at Zuericher Kantonalbank between 1993 and 1994. He currently acts as Member of the Board of Directors at Rakali AG, Real Estate Digital AG, ImmoLeads AG, Immo Marktdaten AG. Mr. Marmet holds a degree in Economics.

Cyrill Schneuwly

Mr. Cyrill Schneuwly has been Chairman of the Management Board and Chief Executive Officer at Intershop Holding Ltd since July 11, 2008. Before that, he acted as Member of the Management Board and Chief Financial Officer of the Company from 1999. From 1998 until 1999 Mr. Schneuwly occupied the position of Chief Financial Officer at the Company. He held a number of positions in banking, auditing and international controlling. Mr. Schneuwly holds a degree in Business Economics and Auditing. Currently, he also serves as Member of the Board of Directors of mobilezone holding ag since 2009 and Member of the Investment Committee at Corestate Capital since 2013.

Thomas Kaul

Mr. Thomas Kaul has been Member of the Management Board and Chief Financial Officer at Intershop Holding Ltd since November 1, 2012. He is an entrepreneur with a Bachelor degree. Mr. Kaul was Deputy CFO of Zueblin Immobilien Holding AG from 2001 to 2004 and its CFO from 2005 to 2006. He then moved on to Sal. Oppenheim jr. & Cie. Corporate Finance (Schweiz) AG, where he acted as Real Estate Private Equity Investment Manager between 2007 and 2010. After this, Mr. Kaul was Chief Financial Officer of Gutta International AG from 2010 to 2012, among others.

Christian Baldinger

Mr. Christian Baldinger has been Member of the Management Board at Intershop Holding Ltd since July 11, 2008. He is Head of Construction and Development at the Company. He was Head of Development at the Company from 2004 to 2007. Prior to that, he was Managing Director at Baldinger Architekten GmbH, Zuerich between 1999 and 2004. From 1997 until 1999 he was Head Architect and Partner in Kamata GmbH, Zuerich. Between 1996 and 1997 Mr. Baldinger held the position of Head Architect in Kamata AG. In 1995 he was Architect and Project Manager at today's TK Architekten AG, Zuerich.

Andreas Wirz

Mr. Andreas Wirz has been Member of the Management Board of Intershop Holding Ltd since November 2008. He is also Head of Portfolio Management at the Company. Previously, Mr. Wirtz served as Investment Advisor at Rossberg Capital AG from 2006 to 2007, and as Consultant at Wueest & Partner aG from 1998 to 2006. Prior to that he was a self-employed architect. Since 2013 he has been Member of the Board of Directors at Corestate Capital AG.

Michael Dober

Dr. Michael Dober serves as Member of the Board of Directors at Intershop Holding Ltd. Since 2004 he has been Chairman of the Management Board of CPV/CAP Pensionskasse Coop, Member of the Management Board at bonainvest Holding AG.

Charles Stettler

Mr. Charles Stettler has been Member of the Board of Directors of Intershop Holding Ltd since April 14, 2011. Prior to that, he acted at Zuercher Kantonalbank from 1976 to 2010, holding such positions as Deputy Head of Corporate Clients Business Unit from 1996 to 2001, Head of Private Clients Business Unit from 2001 to 2006, Head of Corporate Clients Business Unit and Deputy Chief Executive Officer from 2006 to 2010, among others. Furthermore, Mr. Stettler acts as Chairman of the Board of Directors at Allco AG, Member of the Board of Directors of BZ Bank Aktiengesellschaft, Gadola Holding AG, InvestInvent AG, Lienhardt & Partner Privatbank, among others. Mr. Stettler studied at Universitaet Zurich and completed executive program at London Business School.

Basic Compensation

Name Fiscal Year Total

Dieter Marmet

160,000

Cyrill Schneuwly

1,197,000

Thomas Kaul

--

Christian Baldinger

--

Andreas Wirz

--

Michael Dober

80,000

Charles Stettler

78,000
As Of  31 Dec 2016