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Belimo Holding AG (BEAN.S)

BEAN.S on Swiss Exchange

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Summary

Name Age Since Current Position

Hans Wehrli

66 1997 Independent Non-Executive Chairman of the Board

Lars van der Haegen

50 2016 Chief Executive Officer, Member of the Group Executive Committee

Martin Zwyssig

53 2014 Independent Non-Executive Vice Chairman of the Board

Beat Trutmann

64 2003 Chief Financial Officer, Member of the Group Executive Committee

Gary Economides

48 2012 Member of the Group Executive Committee, Head of Asia/Pacific

Lukas Eigenmann

57 2010 Member of the Group Executive Committee, Head of Europe

James Furlong

58 2016 Member of the Group Executive Committee, Head of Americas

Peter Schmidlin

55 2008 Member of the Group Executive Committee, Chief Innovation Officer

Adrian Altenburger

55 2015 Non-Executive Independent Director

Patrick Burkhalter

56 2014 Non-Executive Independent Director

Martin Hess

70 2007 Non-Executive Independent Director

Biographies

Name Description

Hans Wehrli

Prof. Dr. Hans Peter Wehrli has been Independent Non-Executive Chairman of the Board of BELIMO Holding Ltd since 1997. He also serves as Member of the Audit Committee, Chairman of the Appointment 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 and Gebaeudeversicherung Bern (GVB). 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 Management from Universitaet Zuerich.

Lars van der Haegen

Mr. Lars van der Haegen has been Chief Executive Officer, Member of the Group Executive Committee of BELIMO Holding Ltd. since February 2016. 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 has been Independent Non-Executive Vice Chairman of the Board 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 was CFO of Ascom Holding AG from 2008 to 2014 and since 2014 Group CFO at Autoneum Holding AG. He serves as Chairman of the Audit Committee at the Company.

Beat Trutmann

Mr. Beat Trutmann has been Chief Financial Officer, Member of the Group Executive Committee 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 has been Member of the Group Executive Committee, Head of Asia/Pacific of BELIMO Holding Ltd since November 2012. He has acted 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 has been Member of the Group Executive Committee, 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 has been Member of the Group Executive Committee, 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 holds Bachelor of Engineering degree and MBA degree from Loyola College, Maryland.

Peter Schmidlin

Mr. Peter Schmidlin has been Member of the Group Executive Committee, Chief Innovation Officer 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 and an MBA degree from IMD Business School.

Adrian Altenburger

Prof. Adrian Altenburger has been Non-Executive Independent Director of BELIMO Holding Ltd since April 20, 2015 . He is Member of the Remuneration Committee at the Company. He has served at SIA Swiss Society of Engineers and Architects, Zurich as Vice President and Member of the Board of Directors, President of the Central Committee for Codes and Expert Council for Energy; at SNV Swiss Association for Standardization, Winterthur as Vice-Chairman and Member of the Board of Directors and at Jobst Willers Engineering AG, Rheinfelden as Member of the Board of Directors.

Patrick Burkhalter

Mr. Patrick Burkhalter has been Non-Executive Independent Director of BELIMO Holding Ltd since April 14, 2014. He is Member of the Remuneration Committee and the Appointment Committee at the Company. He has served at U. W. Linsi Foundation as Member of the Foundation Board, at Ochsenkultur AG as Chairman of the Board of Directors and at Ergon Informatik AG as Chairman of the Board of Directors.

Martin Hess

Mr. Martin Hess has been Non-Executive Independent Director of BELIMO Holding Ltd since 2007. He serves as Chairman of the Remuneration Committee and Member of the Appointment 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