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Huber+Suhner AG (HUBN.S)

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Name Age Since Current Position

Urs Kaufmann

55 2017 Chairman of the Board

Urs Ryffel

50 2017 Chief Executive Officer, Member of the Management Board

Beat Kaelin

60 2017 Deputy Chairman of the Board

Ivo Wechsler

48 2012 Chief Financial Officer, Member of the Management Board

Patricia Stolz

2015 Chief Human Resource Officer, Member of the Management Board