Edition:
United Kingdom

Also Holding AG (ALSN.S)

ALSN.S on Swiss Exchange

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15 Dec 2017
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Summary

Name Age Since Current Position

Gustavo Moeller-Hergt

55 2014 Chairman of the Board of Directors, Chief Executive Officer, Member of the Group Management

Walter Droege

65 2011 Non-Executive Vice Chairman of the Board of Directors

Ralf Retzko

50 2011 Chief Financial Officer, Member of the Group Management

Ole Eklund

2015 Member of the Group Management, Corporate Vice President Northern/ Eastern Europe

Stefan Klinglmair

2015 Member of the Group Management, Corporate Vice President Central Europe

Peter Athanas

63 2014 Non-Executive Member of the Board of Directors

Ernest-Walther Droege

2016 Non-Executive Member of the Board of Directors

Karl Hofstetter

61 1996 Non-Executive Member of the Board of Directors

Rudolf Marty

68 1993 Non-Executive Member of the Board of Directors

Frank Tanski

53 2011 Non-Executive Member of the Board of Directors

Marc Langendorf

2016 Investor Relations Contact Officer

Biographies

Name Description

Gustavo Moeller-Hergt

Prof. Dr. Gustavo Moeller-Hergt has been Chairman of the Board of Directors, Chief Executive Officer and Member of the Group Management of ALSO Holding AG since March 13, 2014. Prior to that, he served as Chief Executive Officer and Member of the Group Management of the Company from July 1, 2012. Prior to that, he served as Chief Operating Officer and Member of the Group Management of the Company from February 9, 2011. In addition, he has been Managing Director of the ALSO Actebis companies in Germany and Austria. He started his career as Chief Operating Officer with the CCU Group. Following that, he acted from 1992 till 2007 in various positions at the Warsteiner Group. He was Chief Operating Officer, and then later as Chief Financial Officer and finally as Chief Executive Officer and fully authorized representative of the Group. Between 2008 and 2011 he acted within the German Droege Group, finally as fully authorized representative. He was Member of the Board of Directors of SIAC in Douala, Cameroon and Chairman of the Board of Directors of CASA Isenbeck in Buenos Aires, Argentina. He has acted as Member of the Advisory Board of the Deutsche Bank in Duesseldorf. Prof. Dr. Moeller-Hergt graduated with an Engineering degree from Technische Universitaet Muenich (Munich‘s Technical University). He is a graduate of the Harvard Business School, the United States, and obtained a doctorate at Technische Universitaet Berlin (the University of Technology Berlin). Since 1999 he has been a lecturer in Operations Management at Technische Universitaet Berlin.

Walter Droege

Mr. Walter P.J. Droege has been Non-Executive Vice Chairman of the Board of Directors of ALSO Holding AG since February 8, 2011. He is also Chairman of the Board Committee and Member of the Compensation and Nomination Committee of the Company. In addition, he has been Member of the supervisory boards and advisory boards of various subsidiaries within the Droege International Group AG, Member of the Advisory Board of Deutsche Bank, Member of the Advisory Board of HSBC Trinkaus & Burkhardt AG, Vice Chairman of the Supervisory Board of Trenkwalder International AG and of Trenkwalder Beteiligungs GmbH, Non Executive and Non Independent Director of Dutech Holdings Limited, Singapore. Mr. Droege is a businessman and holds a degree in business management.

Ralf Retzko

Dr. Ralf Retzko has been Chief Financial Officer and Member of the Group Management of ALSO Holding AG since February 9, 2011. Dr. Ralf Retzko started his career as a controller at KARSTADT AG before he joined the Actebis Group as Director Controlling in 1998. He was appointed Head of Commercial in 2004. In 2007 he became Chief Financial Officer of the Actebis Group. He studied Economics and Commercial Information Technology at the Georg-August-Universitaet Goettingen, Germany. He then obtained a Doctorate in Business Economics.

Ole Eklund

Mr. Ole Eklund has been Member of the Group Management, Corporate Vice President Northern/ Eastern Europe of ALSO Holding AG sine July 1, 2015. He served as Managing Director of ALSO A/S in Denmark, until December 2015. He also served as Sales Director for Scandinavia with ALSO A/S Taastrup, Denmark, previously as Managing Director with various IT companies in Denmark, including Ingram Micro A/S, Magirus Nordic A/S and Avnet Technology Solutions, as well as Chairman of the Board of Directors of Prolog Development Center A/S, Copenhagen, Denmark, and Member of the Board of the Danish IT Industry Association, Copenhagen, Denmark.

Stefan Klinglmair

Mr. Stefan Klinglmair has been Member of the Group Management, Corporate Vice President Central Europe of ALSO Holding AG since July 1, 2015. He served as Managing Director of ALSO Deutschland GmbH, Germany, until December 2015. He also serves as Managing Director of ALSO Deutschland GmbH, Soest, Germany. Previously Vice President Volume Consumer Distribution, Head of Commercial Distribution, Deputy Head of Finance and finally as Head of Controlling. At Stadlbauer Marketing + Vertrieb GmbH, Salzburg, Austria, in various positions, initially as Key Account Manager, afterwards as Head of Central Order Processing and finally as Head of Controlling.

Peter Athanas

Prof. Dr. Peter Athanas has been Non-Executive Member of the Board of Directors of ALSO Holding AG since March 13, 2014. He is Member of the Board Committee and the Audit Committee and Chairman of the Compensation and Nomination Committee at the Company. He has been Senior Executive Vice President Corporate Development of Schindler Holding AG. Moreover, he is formerly Member of the Board of Directors and of the Executive Committee of the Board of the Schindler Group. He served as Chairman of the Board of Directors and CEO of Ernst & Young Switzerland, Member of the Global Executive Board and Member of the Global Management Group. He has been Partner in the Arthur Andersen organization, CEO of Arthur Andersen Switzerland, and Member of the Global Board. Moreover, he has been Member of the Board of Cembra Money Bank Ltd, Member of the Board of the Institute of Public Finance and Fiscal Law of the University of St. Gallen, Switzerland a council member of the Foundation for the Promotion of Studies for the Master in Law and Economics of the University of St. Gallen, Switzerland and a Curator of the Werner Siemens-Foundation, Zug, Switzerland. He is also Professor of National and International Tax Law at the University of St. Gallen Switzerland. Prof. Dr. Athanas holds Master degree in Law and Economics and PhD in Economics from the University of St. Gallen, Switzerland.

Ernest-Walther Droege

Mr. Ernest-Walther Droege has been Non-Executive Member of the Board of Directors ALSO Holding AG since March 17, 2016. Hehas been Member of the management teams of Droege International Group AG, Duesseldorf. Prior to that, he worked in investment banking at Goldman Sachs. He studied industrial engineering in Karlsruhe and Zurich und obtained a doctorate in economics at RWTH Aachen. He has been Chairman of the Supervisory Board of Trenkwalder International AG and Trenkwalder Beteiligungs GmbH, both in Vienna, Austria.

Karl Hofstetter

Prof. Dr. Karl Hofstetter has been Non-Executive Member of the Board of Directors at ALSO Holding AG since April 22, 1996. He has been Member of the Board of Directors of Schindler Holding AG, Member of the Board of Directors of Venture Incubator AG and Chairman of the Board of Trustees of the Kuoni and Hugentobler Foundation. Moreover, he has served as Member of the University Council of the University of Lucerne, Switzerland; of the Commission of Experts on Disclosure of the SIX Swiss Exchange; Chairman of the Advisory Committee of the “Program on Comparative Corporate Law, Governance, and Finance” at Harvard Law School, Boston, USA. He was a visiting professor at Harvard Law School, Boston, USA (2005, 2009, 2013), and at Fudan University, Shanghai, China. Prof. Dr. Hofstetter practiced law in Zurich, Switzerland, and New York, the United States. He studied Law and Economics at the Universitaet Zuerich, Stanford, UCLA and Harvard (USA). He is qualified to practice law in Zurich and New York, the United States and is an honorary professor of civil and commercial law at Zurich University.

Rudolf Marty

Prof. Dr. Rudolf Marty has been Non-Executive Member of the Board of Directors at ALSO Holding AG since June 15, 1993. He is also Chairman of the Audit Committee of the Company. Prof. Dr. Marty has been owner of OPEXIS GmbH, and also a Professor of Information Technology (IT) at the University of Zurich and President of the Gebert Ruef Foundation, Member of the IT Expert Committee of the Institute of Technology, Rapperswil, as well as Member of the IT Committee of the University of Zurich. Previously, Prof. Dr. Marty was Managing Partner of "itopia - corporate information technology" in Zurich, Head of Applications Development with the Union Bank of Switzerland (UBS) and Head of the Unilab Information Technology Research Laboratory with UBS. Prof. Dr. Marty holds an MBA degree and a Doctorate in Information Technology from Universitaet Zuerich.

Frank Tanski

Mr. Frank Tanski has been Non-Executive Member of the Board of Directors of ALSO Holding AG since February 8, 2011. He is also Member of the Board Committee, the Audit Committee, the Compensation and Nomination Committee of the Company. In addition, he has been Managing Director of Droege Capital GmbH and of Special Distribution Holding GmbH, as well as Chief Representative of Droege International Group AG. Previously he held a managerial position with a bank in Germany. He is a graduate in Business Administration.

Marc Langendorf

Basic Compensation