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Bobst Group SA (BOBNN.S)

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Summary

Name Age Since Current Position

Alain Guttmann

61 2013 Chairman of the Board of Directors

Bruno de Kalbermatten

Honorary Chairman of the Board of Directors

Jean-Pascal Bobst

54 2009 Chief Executive Officer, Member of the Group Executive Committee

Thierry de Kalbermatten

65 2005 Vice Chairman of the Board of Directors

Attilio Tissi

51 2011 Chief Financial Officer, Member of the Group Executive Committee

Julien Laran

42 Member of the Group Executive Committee, Head of Business Unit Services

Stephan Maerz

48 2019 Member of the Group Executive Committee, Head of Business Unit Web-fed

Philippe Milliet

56 2011 Member of the Group Executive Committee, Head of Business Unit Sheet-fed

Gian-Luca Bona

62 2015 Member of the Board of Directors

Patrice Bula

63 2017 Member of the Board of Directors

Philip Mosimann

65 2016 Member of the Board of Directors

Juergen Brandt

63 2017 Independent Director

Biographies

Name Description

Alain Guttmann

Mr. Alain Guttmann has been Chairman of the Board of Directors at BOBST GROUP Ltd. since April 1, 2013. Prior to that, he served as Member of the Board of Directors at the Company from 2009. Since 2005 he has been Managing partner of CapDconsulting. From 2000 to 2004 he acted as Founder of SFF Financial Services and manager of a private equity fund. Between 1996 and 2000 he was Executive Vice President Central Europe and CEO for Switzerland at Ernst & Young Consulting. From 1986 to 1996 he acted as Director and partner of ICME management consulting Lausanne and Paris. From 1983 until 1986 Mr. Guttmann served as marketing brand manager for Jacobs Suchard. Moreover, he has been on the Board of JBF Finance, Origins Holdings, Alpavest, Voxia communication, Biokema, Wider and on various boards within the Bobst Group organization. He graduated from Universite de Lausanne with Master of Science degree.

Bruno de Kalbermatten

Mr. Bruno de Kalbermatten serves as Honorary Chairman of the Board of Directors of BOBST GROUP Ltd. Mr. de Kalbermatten served as a Director of Bobst Group SA.

Jean-Pascal Bobst

Mr. Jean-Pascal Bobst has been Chief Executive Officer and Member of the Group Executive Committee at BOBST GROUP Ltd. since May 7, 2009. He has held various Management positions with the Company since 1994. In 1991 he joined Schindler Berlin, Production Eastern Europe. Moreover, he has been Member of various Boards within the Bobst Group organization. He serves as Member of the Board of JBF Finance SA, Chairman of the Board of Foundation Aslane, and Chairman of the Board of Foundation Lumiere & Vie. Mr. Bobst is Mechanical engineer HES (University of Applied Sciences), INSEAD: Service for Executive and PED (Program for Executive Development).

Thierry de Kalbermatten

Mr. Thierry de Kalbermatten is Vice Chairman of the Board of Directors at BOBST GROUP Ltd. since 2005. He is also Member of the Compensation and Nomination Committee at the Company. From1994 to 2005 he was Member of Bobst Group Executive Committee. Between 1990 and 1994 he served as Head of Logistics Department at Bobst SA, and from 1986 to 1990 as Marketing Manager at Bobst Group Inc., Roseland, USA. From 1984 until 1986 he served at Rolex SA, Geneva, Switzerland, and between 1980 and 1982 at UBS, Lausanne and Zurich, Switzerland. He has also been Chairman of JBF Finance SA, among others. He holds a Master of Science degree from the University of Lausanne and an MBA degree from IMD Lausanne.

Attilio Tissi

Mr. Attilio Tissi has served as Chief Financial Officer and Member of the Group Executive Committee at BOBST GROUP Ltd. since November 8, 2011. He holds a degree from Universitaet St. Gallen. Since 2008 he has been with Bobst as Controller Group Supply Production and Logistics, Managing Director Bobst SA, and Chief Financial Officer (CFO) ad interim from May until October 2011. From 2002 to 2007 he was Associate of MCC Management Consulting & Coaching, and between 1998 and 2001 he acted at SIG Positec International AG, successively as Head Mergers & Acquisitions, CFO. From 1994 to 1997 he acted as Assistant to the Group CFO at SIG Holding AG.

Julien Laran

Mr. Julien Laran serves as Member of the Group Executive Committee, Head of Business Unit Services at BOBST GROUP Ltd. He holds Master's degree in Engineering from Pau University, France. Since 2013 he has served at Bobst Mex, Suisse, as Head of Supply Chain and Services Operations. From 2003 to 2013 he worked for ATR - Airbus Group, France, as Aftersales Sourcing Director and from 1999 to 2003 for DAHER Group, France, as Logistic Project Engineer. He has been Member of various boards within the Bobst Group organization.

Stephan Maerz

Mr. Stephan Maerz has been Member of the Group Executive Committee, Head of Business Unit Web-fed at BOBST GROUP Ltd. since January 1, 2019. He was Member of the Group Executive Committee, Head of Business Unit Services at BOBST GROUP Ltd. from April 1, 2011. He holds a degree in Mechanical Engineering and Business Administration from Technische Universitaet Muenchen. From 2006 to 2011 he served at GF Agie Charmilles Group, Switzerland, successively as Head of Business Development, Head of Customer Services and Member of the Group Management. Between 2004 and 2005 he served as Head of Strategic Projects at Georg Fischer AG, Switzerland, and from 1997 until 2004 as Senior Project Manager at Roland Berger Strategy Consultants, Germany.

Philippe Milliet

Mr. Philippe Milliet has served as Head of Member of the Group Executive Committee, Head of Business Unit Sheet-fed at BOBST GROUP Ltd. since November 8, 2011. He holds a pharmacy degree and an MBA from Universite de Lausanne. From 1992 till 1996 he served as Associate and Engagement Manager at McKinsey & Company, Inc., and between 1996 and 2011 as Chief Executive Officer of Galexis Ltd, and Member of the Executive Management Group of Galenica Holding Ltd, Bern. From 2002 to 2003 Mr. Milliet was Chief Executive Officer of Unicible Ltd, and from 2004 to 2010 he acted as Head of Health Division at Galenica Holding Ltd, Bern and Member of the Corporate Executive Committee. He is Member of the Board of Swiss Post, Bern.

Gian-Luca Bona

Prof. Dr. Gian-Luca Bona is Member of the Board of Directors of BOBST GROUP Ltd. since May 1, 2015. He is Chairman of the Remuneration and Nomination Committee at the Company. He is Prof. Dr. for Photonics at ETH Zurich and EPF Lausanne. Since 2009 he has been Director at Empa - Material Science & Technology. From 2004 to 2009 he was Research Manager Science & Technology, Director Tape Storage Solutions at IBM San Jose and Tucson, and from 1987 until 2004 he served as Research Staff Member and Research Manager Photonics at IBM Research Laboratory, Rueschlikon. His other board memberships include Comet Group, President Technopark Zurich Foundation and Technopark Alliance, President glatec Technology Center Foundation, CTI Knowledge and Technology Transfer, Member of the Scientific Advisory Boards of: CSEM Neuchatel, Switzerland; Bundesanstalt fuer Materialien (BAM), Berlin, Germany; National Institute for Materials Science (NIMS), Tsukuba, Japan.

Patrice Bula

Mr. Patrice Bula has been Member of the Board of Directors of BOBST GROUP Ltd. since April 6, 2017. He is Member of the Audit Committee at the Company. He hraduated from the HEC University of Lausanne in Economic Sciences (MSc) and attended the Program for Executive Development, IMD, Switzerland. Since 2011 he has been Member of the Executive Board of Nestle SA: Head of Strategic Business Units, Marketing & Sales and Chairman of Nespresso, Vevey, Switzerland. From 2007 to 2011 he was Market Head of Nestlé Greater China Region, from 2003 to 2007 he served as Market Head of Nestle Germany, from 2000 to 2003 he acted as Head of the Confectionery & Biscuits Strategic Business Unit at Nestle Headquarters, Switzerland and from 1997 to 2000 as Regional Head of Nestle Southern African Region. From 1992 to 1995 he was Market Head of Nestle Taiwan.

Philip Mosimann

Mr. Philip Mosimann has been Member of the Board of Directors of BOBST GROUP Ltd. since May 1, 2016. He is Member of the Audit Committee at the Company. Since 2016 he has been Chairman of the board of directors at Bucher Industries AG, between 2002 and 2016 he was CEO at Bucher Industries AG, from 1997 till 2001 he served as Executive Director at Sulzer Textil AG, among others. He has been on the Board of Conzzeta AG, Zurich; Uster Technologies AG, Uster, Chairman; Ammann Group Holding AG, Langenthal. He holds Masters degree in Mechanical Engineering from Eidgenoessische Technische Hochschule (ETH) Zurich.

Juergen Brandt

Mr. Juergen Brandt has been Independent Director at BOBST GROUP Ltd. since April 6, 2017. He was Member of the Board of Directors at BOBST GROUP Ltd. from April 1, 2013. He is Chairman of the Audit Committee at the Company. He holds a Bachelor of Science degree in Economic Engineering from Hochschule Esslingen. Since 2015 he has been Owner of Brandt International Consulting GmbH, Switzerland. From 2010 to 2014 he was Chief Financial Officer (CFO) of Sulzer Ltd. From 2007 to 2010 he served as CFO and Member of the Management Board of Austrian Energy & Environment Group GmbH. Between 2006 and 2007 he held the position of CFO of Von Roll Inova AG. In 2006 he was CFO of Power Group Europe, Foster Wheeler, Finland. Between 2005 and 2006 Mr. Brandt served as CFO of Sylvania Lighting International Ltd, Germany. Between 1999 and 2004 he was Senior Vice President Finance Power and Environment Division of Alstom Power, France. Between 1997 and 1999 he was CFO of Alstom Boilers GmbH, Germany. Since 2015 he has been Owner of Brandt International Consulting GmbH.