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Sunrise Communications Group AG (SRCG.S)

SRCG.S on Swiss Exchange

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19 Jun 2018
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Summary

Name Age Since Current Position

Peter Kurer

68 2016 Chairman of the Board of Directors

Olaf Swantee

52 2016 Chief Executive Officer

Peter Schoepfer

61 Vice Chairman of the Board of Directors

Andre Krause

48 2011 Chief Financial Officer

Elmar Grasser

53 2016 Chief Technology Officer

Francoise Clemes

2016 Chief Services Officer

Bruno Duarte

2017 Chief Consumer Officer

Dominik Rubli

2016 Chief Administrative Officer

Robert Wigger

2017 Chief Business Officer

Robin Bienenstock

50 2016 Member of the Board of Directors

Michael Krammer

56 2016 Member of the Board of Directors

Jesper Ovesen

61 2015 Member of the Board of Directors

Joachim Preisig

56 2016 Member of the Board of Directors

Christoph Vilanek

2016 Member of the Board of Directors

Uwe Schiller

IR Contact Officer

Biographies

Name Description

Peter Kurer

Mr. Peter Kurer is Chairman of the Board of Directors of Sunrise Communications Group Ltd. since April 15, 2016. He is as member of the Nomination and Compensation Committee. He holds a Juris Doctor from Universitaet Zuerich and the degree Master of Legal Letters from University of Chicago.

Olaf Swantee

Mr. Olaf Swantee is Chief Executive Officer of Sunrise Communications Group Ltd. since from May 9, 2016. Over the last 4.5 years, he served as Head of Europe at Orange (France Telecom), has led EE, created from the merger between Orange and T-Mobile.

Peter Schoepfer

Mr. Peter Schoepfer serves as Vice Chairman of the Board of Directors of Sunrise Communications Group Ltd. He is Chairman of the Company's Nomination and Compensation Committee. Since 2006, he serves as Chief Marketing Officer at Avaloq Group AG, Freienbach, Switzerland, CEO and Country Manager at T-Systems, Brazil and Switzerland (2000 – 2006), Head of Operations at Swisscom AG, Bern, several other positions Swisscom International (1986 – 2000). Since 2011executive Member of the Board of Directors at Avaloq Group AG.

Andre Krause

Mr. Andre Krause is Chief Financial Officer of Sunrise Communications Group Ltd. since October 2011. Most recently he was CFO for O2 Germany GmbH in Munich. From 2004 to 2006 he held the position of Vice President of Strategy & Consulting at O2 Germany. From 1999 to 2004 he was Associate Principal and member of the TIME practice at McKinsey & Company, Inc., in Dusseldorf. He also worked as a Junior in Computer Risk Management and Audit at Arthur Andersen in Dusseldorf from 1997 - 1999. He also served as Member of the Board of Directors and Chairman of the Audit Committee at Tele Columbus, Berlin. He holds a BA in Economics from Bielefeld University, Germany (1993-1996) and Industrial Management Training, SAP Implementation Project from Follmann GmbH & Co. KG, Minden, Germany.

Elmar Grasser

Mr. Elmar Grasser is Chief Technology Officer at Sunrise Communications Group Ltd. since May 12, 2016. He was Chief Operating Officer of Sunrise Communications Group Ltd. In his most recent position before joining Sunrise, he was responsible as CTO for the entire network and IT operations at Orange Austria Telecommunications GmbH from 2008 to 2013. Prior to that, he served as CTO for networks and IT at E-Plus Mobilfunk GmbH & Co. KG in Germany until 2007 and at tele.ring Telekom Service GmbH in Austria until 2006. He also gained broad international management experience in his position as Director Engineering at O2 until 2004 and as Executive Director of Engineering at Iridium Services Europe GmbH & Co. KG. He graduated from Vienna University of Technology with a Masters degree in Computer Science in 1992.

Francoise Clemes

Ms. Francoise Clemes is Chief Services Officer at Sunrise Communications Group Ltd. from June 01, 2016. She started her career at Orange-FT in 1992 and served at the same company in various position until 2011. She worked at EE Limited from 2011 to 2016.

Bruno Duarte

Mr. Bruno Duarte is Chief Consumer Officer at Sunrise Communications Group Ltd. from June 12, 2017. He is also part of EE Limited, Hutchison 3G UK Limited, Arthur D. Little, Andersen Consulting and Schlumberger Industries.

Dominik Rubli

Mr. Dominik Rubli is Chief Administrative Officer at Sunrise Communications Group Ltd. since May 12, 2016. He is serving at Sunrise Communications Group Ltd. from 2006. He is also part of Korach Simonius Hayer, Department of Business and Management, Zurich University of Applied Sciences Winterthur, Switzerland, Legal Research Associate. He is General Counsel, Head of Legal & Corporate Affairs/Regulatory, Corporate Security & Compliance, Secretary of the Board of Directors at Sunrise Communications Group AG.

Robert Wigger

Mr. Robert Wigger is Chief Business Officer at Sunrise Communications Group Ltd. from September 1, 2017. He is Executive Leadership & Management, St. Gallen Management Institute, St. Gallen, Switzerland. He is also part of Hewlett-Packard Enterprise, Hewlett-Packard International Sarl GmbH and Compaq Schweiz AG.

Robin Bienenstock

Ms. Robin V. Bienenstock is Member of the Board of Directors of Sunrise Communications Group Ltd. since April 15, 2016. She holds a degree in Master of Arts in International Relations from University of Toronto, Canada, Master of Arts in International Economics and Management from SDA Bocconi, Milan, Italy and Bachelor of Arts in Politics, Philosophy, Economics from Trinity College, University of Oxford, UK.

Michael Krammer

Mr. Michael Krammer is Member of the Board of Directors of Sunrise Communications Group Ltd. since April 15, 2016. From 1991 to 1997 he worked at Austrian Automobile Association (ÖAMTC), Vienna, Austria, Director Emergency and Information Services. From 1998 to 2002 he served at Max.mobil Telekommunikation Service GmbH. He was Member of the Board of Directors at Invitel Holdings A/S from 2009 to 2011. He is Founder and Managing Partner of Ventocom GmbH since 2013.

Jesper Ovesen

Mr. Jesper Ovesen is Member of the Board of Directors of Sunrise Communications Group Ltd. since 2015. He is Chairman of the Company's Audit Committee and Member Nomination and Compensation Committee since July 12, 2015. He serves as Executive Chairman at Nokia Siemens Network Group, Finland / Germany, Chief Financial Officer at TDC Group, Denmark, Kirkbi Group, investment company & owner of the Lego Group, Denmark / Switzerland, Lego Group, Denmark, Danske Bank Group, as Finance Director at Novo Nordisk Group, Chief Executive Officer at Baltica Bank (under restructuring), Denmark, Finance Director at Baltica Holding, Insurance & Finance Group, Denmark, and as Auditor at PwC, Denmark. Since 2015 serves as Member of the Board of Directors and Chairman of the Audit Committee at Lundbeck a / s, Denmark. He is a State Authorized Public Accountant, Denmark and in 1985 studied MSc in Finance from Copenhagen Business School, Denmark.

Joachim Preisig

Mr. Joachim Preisig is Member of the Board of Directors of Sunrise Communications Group Ltd. since April 15, 2016. He started his career at PriceWaterhouse AG from 1987 to 1989. He also worked at Vinito AG from 1989 to 1990. He worked at 1991 to 1995 at Steinbeck in various positions. From 1996 to 2001 he served at O2 Germany GmbH & Co. KG. He was Chief Executive Officer at T-Mobile Deutschland GmbH. Since 2010 he is Chief Executive Officer of freenet AG,

Christoph Vilanek

Mr. Christoph Vilanek is Member of the Board of Directors of Sunrise Communications Group Ltd. since April 15, 2016. He is Chief Executive Officer of freenet AG. He is also part of debitel AG, iPUBLISH GmbH, McKinsey & Co.

Uwe Schiller