Edition:
United Kingdom

Ems Chemie Holding AG (EMSN.S)

EMSN.S on Swiss Exchange

663.50CHF
15 Dec 2017
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CHF712.50
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Summary

Name Age Since Current Position

Ulf Berg

67 2007 Non-Executive Chairman of the Board of Directors

Magdalena Martullo-Blocher

47 2004 Chief Executive Officer, Vice Chairwoman of the Board of Directors, Member of Senior Management

Peter Germann

57 1994 Member of Senior Management, Chief Financial Officer

Rolf Holderegger

64 2009 Member of the Senior Management

Bernhard Merki

54 2014 Non-Executive Member of the Board of Directors

Joachim Streu

61 2013 Non-Executive Member of the Board of Directors

Biographies

Name Description

Ulf Berg

Dr. Ulf Berg is Non-Executive Chairman of the Board of Directors of EMS-CHEMIE HOLDING AG since August 2007. He is Member of the Audit Committee and the Compensation Committee at the Company. He worked for ABB (formerly BBC) in various managerial positions in Switzerland and abroad for more than 20 years until 1998. Between 1999 and 2001, he was COO and CEO of Carlo Gavazzi Holding AG and from 2001 to 2003 he owned the EG Energy Group AG. From 2003 to 2004 he was CEO of SIG Beverages Int. AG, before moving to Sulzer AG in 2004 as CEO, a position he held until 2007. Since 2007 Dr. Berg has been Non-Executive Chairman of the Board of Directors of Sulzer AG, Switzerland. Since 2006 he has been Member of the Board of Directors of Bobst SA, Switzerland; since 2004 he has been Member of the Board of Directors of Venture Incubator AG, Switzerland, and since 2004 he has been Member of the Management Board of Swissmem, Switzerland. He has also been Member of the Board of Trustees of Avenir Suisse since 2007. He holds a diploma and a Ph.D. in mechanical engineering from Danmarks Tekniske Universitet, Copenhagen, Denmark.

Magdalena Martullo-Blocher

Ms. Magdalena Martullo-Blocher is Chief Executive Officer, Vice Chairwoman of the Board of Directors, Member of Senior Management of EMS-CHEMIE HOLDING AG since January 1, 2004. She joined the Company in January 2001 and became Member of the Board of Directors on August 18, 2001. From 1996 until 2000 Ms. Martullo-Blocher was with Rivella AG, where her most recent position was Head of Marketing for Switzerland and Member of the Company's extended Senior Management. From 1994 to 1996 she was Product Manager with Johnson & Johnson AG, prior to which she worked in various positions, both in Switzerland and abroad. As CEO, Ms. Magdalena Martullo bears overall operating responsibility for the EMS Group. She has been Member of the Executive Board of SGCI Chemie Pharma Schweiz since June 2004. She holds a Master of Business Administration degree from the University of St. Gallen, Switzerland.

Peter Germann

Mr. Peter Germann is Member of Senior Management and Chief Financial Officer of EMS-CHEMIE HOLDING AG since 1994. Before this, Mr. Germann held different management positions, including Chief Financial Officer of the Arbonia Forster Group. He holds an MBA from Universitaet St. Gallen.

Rolf Holderegger

Dr. Rolf Holderegger is Member of Senior Management of EMS-CHEMIE HOLDING AG since October 9, 2009. He joined the Ems Group in 1987 as Manager of Development & Technical Service. Since then he has held various senior positions, his most recent position being General Manager of the Profit Center Polyurethanes and Reactive Systems as well as Site Manager in Romanshorn, Switzerland, within the Business Unit EMS-EFTEC. Before 1987 Dr. Holderegger held various positions with the Dow Chemical Company. He holds a Doctorate in Science from Eidgenoessische Technische Hochschule (ETH) Zurich.

Bernhard Merki

Mr. Bernhard Merki is Non-Executive Member of the Board of Directors at EMS-CHEMIE HOLDING AG since August 2014. Previously he served as Chief Executive Officer at Netstal Group. he served as member of the Executive Committee of the Krauss Maffei AG, Germany, and from 2006 until 2012 as Vice President of the Board of Directors of Netstal-Maschinen AG. From 2005 to 2012 he was President of EUROMAP, the European association for plastics and rubber machinery manufacturers. Since 2010, he is a member of the Board of Directors of RONDO Burgdorf AG and of the Seewer Holding AG, Switzerland, and since 2013 a member of the Board of Directors of Hermann Bühler AG, Switzerland. Since 2008, Bernhard Merki is also a member of the Board of Governors of the University of Applied Sciences and Technology in Rapperswil, Switzerland. He is Chief Executive Officer of the 4B Fenster AG in Hochdorf, Switzerland, since 2014.

Joachim Streu

Dr. Joachim Streu is Non-Executive Member of the Board of Directors at EMS-CHEMIE HOLDING AG since August 2013. He is also Member of the Compensation Committee at the Company. He worked for BASF from 1984 to 2011 where he held many international responsibilities. From 1987 to 1995 he was active in different positions for the BASF subsidiary Elastogran GmbH (thermoplastic polyurethanes and polyurethane systems). From 1995 until 2001 Dr. Streu was Director of BASF Polyurethanes in Brussels. From 1995 until 1998 he was Head of Marketing for the business of polyurethane chemicals worldwide, from 1998 to 2001 Vice President of the Global Business Unit Polyurethane Specialties. From 2001 to 2004 he was Group Vice President of the Glo-bal Business Unit Styrene. From 2004 to 2008 he was Head of BASF Management Consulting and from 2008 to 2010 President of the BASF Division Styrenics. Since 2012 Dr. Streu has worked as an independent corporate consultant. He holds a Ph.D. in organic chemistry obtained at the Ruhr University Bochum.

Basic Compensation

Name Fiscal Year Total

Ulf Berg

244,000

Magdalena Martullo-Blocher

232,000

Peter Germann

--

Rolf Holderegger

--

Bernhard Merki

38,000

Joachim Streu

130,000
As Of  31 Dec 2014