Edition:
United Kingdom

Belimo Holding AG (BEAN.S)

BEAN.S on Swiss Exchange

4,166.00CHF
12 Dec 2017
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Summary

Name Age Since Current Position

Hans Wehrli

65 1997 Non-Executive Chairman of the Board of Directors

Lars van der Haegen

49 2016 Chief Executive Officer

Martin Zwyssig

52 2014 Non-Executive Deputy Chairman of the Board of Directors

Beat Trutmann

63 2003 Chief Financial Officer, Head of Finance and Business Services, Member of the Executive Board

Gary Economides

47 2012 Member of the Executive Board, Head of Asia/Pacific

Lukas Eigenmann

56 2010 Member of the Executive Board, Head of Europe

James Furlong

57 2016 Member of the Executive Board, Head of Americas

Peter Schmidlin

54 2008 Member of the Executive Board, Head of Innovation

Adrian Altenburger

54 2015 Non-Executive Member of the Board of Directors

Patrick Burkhalter

55 2014 Non-Executive Member of the Board of Directors

Martin Hess

69 2007 Non-Executive Member of the Board of Directors

Biographies

Name Description

Hans Wehrli

Prof. Dr. Hans Peter Wehrli is Non-Executive Chairman of the Board of Directors of BELIMO Holding Ltd since 1997. He also serves as Member of the Audit Committee, Remuneration Committee and Nominating Committee of the Company. He joined the Company as Director in 1995. He is Chairman of the Board of Directors of Swiss Prime Site AG in Olten and Member of the Board of Directors of Datacolor AG. He is an Ordinary Professor for Business Studies at the Faculty of Business Sciences at Universitaet Zuerich and holds a Doctorate and a degree in Business Mangement from Universitaet Zuerich.

Lars van der Haegen

Mr. Lars van der Haegen is Chief Executive Officer of BELIMO Holding Ltd. He served as Chief Executive Officer, Interim Head of Americas from July 1, 2015 until February 2016. He was Member of the Executive Board until July 1, 2015 and Head of Americas until February 2016. He has been employed by Belimo in various positions for 10 years. From 2000 to 2002 he was Head of Product Management Air Volume Control Europe at BELIMO Automation AG. Between 2003 to 2006, he served as Head of Product Management and Marketing at BELIMO Aircontrols (USA) Inc. in Danbury, and since 2007 he has been managing director of BELIMO Servomotori S.r.l. in Zanica (Bergamo), Italy. While working in the United States, he also attended Columbia Business School in New York and the London Business School from 2005 to 2007, earning his Masters of Business Administration degree.

Martin Zwyssig

Dr. Martin Zwyssig is Non-Executive Deputy Chairman of the Board of Directors of BELIMO Holding Ltd since 2014. He was Non-Executive Member of the Board of Directors until 2014. Between 2003 and 2008 he was Chief Financial Officer (CFO) at Schaffner Holding AG. He has been CFO of Ascom Holding AG since 2008 and from 2014 Group CFO at Autoneum Holding AG . He serves as Chairman of the Audit Committee at the Company.

Beat Trutmann

Mr. Beat Trutmann is Chief Financial Officer, Head of Finance and Business Services and Member of the Executive Board of BELIMO Holding Ltd since January 1, 2003. Between 1988 and 1992 he worked as Controller at Maag Group in Zurich. In 1992 Mr. Trutmann became Head of Finance and Accounting of Elex AG in Schwerzenbach, where he acted until 2000. From 2000 to 2002 he occupied the position of Chief Financial Officer and Member of the Executive Committee at Disetronic Holding AG in Burgdorf. He holds a Bachelors degree in Economics.

Gary Economides

Mr. Gary Economides is Member of the Executive Board and Head of Asia/Pacific of BELIMO Holding Ltd since November 2012. He serves as Product/OEM Sales Manager at Staefa Control Systems, Sydney, Managing Director at Carel Asia, Hong Kong, CEO at Carel Electronic Suzhou, and various functions at Siemens Building Technologies, Hong Kong. He holds an MBA degree.

Lukas Eigenmann

Mr. Lukas Eigenmann is Member of the Executive Board and Head of Europe of BELIMO Holding Ltd since July 8, 2010. He has been employed by Belimo Holding AG in various positions for 25 years. From 2002 to 2010 he worked as Managing Director of BELIMO Stellantriebe Vertriebs GmbH. Prior to that, he held various functions at BELIMO Automation AG, BELIMO Automation Handels GmbH and Vienna and BELIMO Aircontrols Inc. between 1984 and 2002.

James Furlong

Mr. James W. Furlong is Member of the Executive Board, Head of Americas of BELIMO Holding Ltd since March 1, 2016. Between 2008 and 2015, he served as Vice President, Industrial Refrigeration, Building Efficiency Group of Johnson Controls, 1999 – 2008 served at BALTIMORE AIRCOIL COMPANY functions : 1999 as Director Sales, 2000 as Vice President Sales, 2003 as Vice President Sales and Marketing Americas, 2008 as Vice President Engineering, and 1991 – 1999 served at YORK INTERNATIONAL CORPORATION Functions: 1991 as Marketing Manager Gas Cooling Products and Applied Systems Group, 1995 as Branch Manager Unitary Products Group. He Studied Master of Business Administration.

Peter Schmidlin

Mr. Peter Schmidlin is Head of Innovation and Member of the Executive Board of BELIMO Holding Ltd since January 1, 2008. From August 1, 2000 to January 1, 2008 he was Head of Technology at Belimo Automation AG. In addition to his duties at the Company, he also acts as Member of the Foundation Council at U. W. Linsi Foundation. Between 1988 and 2000, he had various functions in research and development. He holds a degree in Electrical Engineering from Swiss Federal Institute of Technology.

Adrian Altenburger

Mr. Adrian Altenburger is Non-Executive Member of the Board of Directors of BELIMO Holding Ltd since April 20, 2015 . He is Member of the Remuneration Committee at the Company. He serves as Vice-President and Member of the Board of Directors, President of the Central Committee for Codes and Expert Council for Energy at SIA Swiss Society of Engineers and Architects, Zurich , Vice- Chairman and Member of the Board of Directors at SNV Swiss Association for Standardization, Winterthur, Member of the Technical Committee at ASHRAE American Society of Heating, Refrigerating and Air Conditioning Engineers. and Member of the Group Executive Committee and Board of Directors at Amstein + Walthert AG, Zurich, Since 2015, Head of degree program and department Building Technology at University of Applied Sciences and Arts – School of Engineering & Architecture.

Patrick Burkhalter

Mr. Patrick Burkhalter is Non-Executive Member of the Board of Directors of BELIMO Holding Ltd since April 14, 2014. He served as Chairman of the Board of Directors at Wetzikon. Chairman of Board at Ochsenkultur AG. He also served as Member of the Board of Directors at Ergon Informatik AG and Member of the Foundation Board U. W. Linsi Foundation.

Martin Hess

Mr. Martin Hess is Non-Executive Member of the Board of Directors of BELIMO Holding Ltd since 2007. He serves as Member of the Renumeration Committee at the Company. Since 1974, he has been Partner, Chairman of the Executive Committee and also Chairman of the Board of Directors of HEFTI. HESS. MARTIGNONI. Holding AG in Aarau, Deputy Chairman of the Board of Directors at Ernst Schweizer AG, Metallbau, Hedingen. He holds a degree in Electrical Engineering from Swiss Federal Institute of Technology.

Basic Compensation