Philip Mosimann
Swiss citizen, age 55, mechanical engineer Swiss Federal Institute of Technology (ETH) Zurich

• 1980 Sulzer Innotec AG, Winterthur
  
• 1993 Sulzer AG, Winterthur, division president of Sulzer Thermtec
  
• 1997 Sulzer AG, Winterthur, division president of Sulzer Textil
  
• 2001 Bucher Industries AG, chief executive officer since 2002.
  
• Other appointment Director of Conzzeta AG, Zurich.
  

Roger Baillod
Swiss citizen, age 51, graduate in business economics FH Olten, certified public accountant Kammerschule Zurich

• 1984 ATAG Ernst & Young AG, Zurich
  
• 1993 Dietsche Holding AG, Zug, head of finance and accounting
  
• 1995 Benninger AG, Uzwil, head of corporate services
  
• Since 1996 Bucher Industries AG, chief financial officer.
  
• Other appointment Member of the board of Migros-Genossenschafts-Bund, Zurich.
  

Jean-Pierre Bernheim
French citizen, age 61, mechanical engineer Ecole des Mines, Paris, doctorate in engineering University of Marseille

• 1977 Groupe Vallourec, Paris
  
• 1980 Bucher Vaslin SA, managing director
  
• 1998 Bucher Process, division president.
  
• Since 2010 Bucher Vaslin SA, managing director.
  
• No other appointments or commitments.
  

Michael Häusermann
Swiss citizen, age 49, graduate of Business School Zurich

• 1983 Kran + Hydraulik AG, Tagelswangen
  
• 1988 Bucher-Guyer AG, head of Bucher Transport Technology, Rolba Kommunaltechnik AG and Bucher-Guyer AG Municipal Vehicles
  
• Since 2000 Bucher Municipal, divison president.
  
• No other appointments or commitments.
  

Martin Jetter
German citizen, age 53, engineer University of Cooperative Education Stuttgart

• 1978 Robert Bosch GmbH, Schwieberdingen
  
• 1980 Jetter AG, Ludwigsburg, chief executive officer
  
• 2005 Emhart Glass AG, division president since 2006.
  
• Other appointment Jetter AG, Ludwigsburg, chief executive officer.
  

Michel Siebert
French citizen, age 60, graduate of Institute of Business Administration Nancy

• 1976 Charbonnages de France, Nancy
  
• 11979 Kuhn SA, head of sales and member of division management
  
• Since 1999 Kuhn Group, division president.
  
• No other appointments or commitments.

Daniel Waller
Swiss citizen, age 49, mechanical engineer Swiss Federal Institute of Technology (ETH) Zurich

• 1987 Rittmeyer AG, Zug
  
• 1996 Carlo Gavazzi AG, Steinhausen
  
• 1999 Bucher Hydraulics AG Frutigen, managing director
  
• Since 2004 Bucher Hydraulics, division president.
  
• No other appointments or commitments.
  

Name	Age	Position	With the group since
Philip Mosimann	55	Chief executive officer	2001
Roger Baillod	51	Chief financial officer	1996
Jean-Pierre Bernheim	61	Managing director Bucher Vaslin	1980
Michael Häusermann	49	Division president Bucher Municipal	1988
Martin Jetter	53	Division president Emhart Glass	2005
Michel Siebert	60	Division president Kuhn Group	1979
Daniel Waller	49	Division president Bucher Hydraulics	1999

Vanessa Ölz
Swiss citizen, graduate in law University of Zurich

• 1989 Sulzer AG, Winterthur, legal counsel
  
• 1997 Sulzer Medica, Winterthur, secretary to the board
  
• Since 2002 Bucher Industries AG, head of legal and communications, secretary to the board.
  

Stefan Düring
Swiss citizen, lic. oec. HSG University of St. Gallen, certified public accountant Board of Accountancy, New Hampshire, chartered financial analyst Association for Investment Management and Research, Charlottesville

• 1998 PricewaterhouseCoopers, Zurich
  
• Since 2006 Bucher Industries AG, head of group development.
  

Bucher Industries AG has not entered into any management contracts with third parties.