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Flughafen Zuerich AG (FHZN.S)

FHZN.S on Swiss Exchange

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Summary

Name Age Since Current Position

Andreas Schmid

60 2000 Chairman of the Board of Directors

Stephan Widrig

45 2015 Chief Executive Officer, Member of the Management Board

Eveline Saupper

59 2015 Vice Chairwoman of the Board of Directors

Lukas Brosi

38 2017 Chief Financial Officer, Member of the Management Board

Stefan Conrad

63 2010 Chief Operating Officer, Member of the Management Board

Stefan Gross

48 2016 Chief Commercial Officer, Member of the Management Board

Daniel Scheifele

55 2016 Chief Real Estate Officer, Member of the Management Board

Vincent Albers

61 2015 Member of Board of Directors

Guglielmo Brentel

62 2014 Member of the Board of Directors

Corine Mauch

57 2011 Member of the Board of Directors

Kaspar Schiller

70 2004 Member of the Board of Directors

Carmen Spaeh

59 2015 Member of Board of Directors

Stefan Weber

2016 IR Contact Officer

Biographies

Name Description

Andreas Schmid

Mr. Andreas Schmid is Chairman of the Board of Directors at Flughafen Zuerich AG since 2000. He is Member of the Audit and Finance Committee, Political Affairs Committee, as well as of the Nomination and Compensation Committee at the Company. In addition to his duties at the Company, he has served as Chairman of the Board of Directors of gategroup Holding AG, Member of the Board of Directors of Karl Steiner AG, Member of the Board of Directors of Steiner AG and Badrutt’s Palace Hotel AG, as well as Member of the Advisory Board of Alliance Global Corporate Specialty AG. He was Member of the Moevenpick Executive Board of Management from 1993 to 1997, then Chief Executive Officer of Jacobs AG until 2000, and Barry Callebaut AG until mid-2002. He was Chairman of the Board of Barry Callebaut AG from 1999 until December 2005, then he became Vice Chairman. He has been Chairman of the Board of Oettinger Imex AG (Oettinger Davidoff Group) since December 2007. He holds a Master of Arts degree in Law.

Stephan Widrig

Mr. Stephan Widrig is Chief Executive Officer and Member of the Management Board at Flughafen Zuerich AG since January 1, 2015. Previously he was Member of the Management Board and Head of Marketing & Real Estate of Flughafen Zuerich AG since October 1, 2010 till December 31, 2014. He was previously Member of the Management Board and Head of Corporate Development of Flughafen Zuerich AG from July 2008. He joined the Company in 1999 with special responsibility for real estate operations. From 2005 to 2008 he served as Chief Financial and Commercial Officer of Bengaluru Airport and prior to that, between 1997 and 1999 as business consultant with Arthur Anderson. He holds a Master of Arts degree in Business Economics from Universitaet St. Gallen.

Eveline Saupper

Ms. Eveline Saupper, Ph.D. is Vice Chairwoman of the Board of Directors at Flughafen Zuerich AG since April 28, 2015. She is Member of Nomination and Compensation Committee and Public Affairs Committee. She holds positions in tax and company law at Homburger AG since 1985, from 1994 to 2014 as Partner and since 2014 “of counsel”. She also serves as Member of the Board of Directors of Baloise Holding AG, Syngenta International AG, Georg Fischer AG, hkp Group AG, Stäubli Holding AG and Mentex AG. She obtained her degree from the University of St. Gallen.

Lukas Brosi

Mr. Lukas Brosi is Chief Financial Officer, Member of the Management Board of Flughafen Zuerich AG since February 1, 2017. He began his career at Flughafen Zürich AG as Group Treasurer in 2009. A year later, he became Head Treasury & Risk Management. In 2013, he was appointed Head Financial Services and deputy of the CFO. He is responsible for information and communication technology, central purchasing and the international business.

Stefan Conrad

Mr. Stefan Conrad is Chief Operating Officer, Member of the Management Board of Flughafen Zuerich AG since June 1, 2010. He was previously employed by Swiss International Air Lines as a captain and instructor and Head of Aviation Qualified airline and military pilot. He was Head of Training at Swissair, the home carrier at the time. He serves as Member of Board of Directors at AMG Astana. From 2001 to 2004, he was Member of the Executive Board at Swiss Aviation Training, as Vice President Operations. He qualified as a military pilot and obtained a Global Executive Master of Business Administration from Universitaet St. Gallen as well as from the University of Toronto.

Stefan Gross

Mr. Stefan Gross is Chief Commercial Officer, Member of the Management Board of Flughafen Zuerich AG since February 1, 2016. He studied business administration. He holds overall responsibility for the commercial centres, marketing and digital transformation as well as all products related to landside traffic at Zurich Airport. He has many years of international management experience in senior positions in retail and centre management, latterly as managing director of the Glatt Centre.

Daniel Scheifele

Dr. Daniel Scheifele is Chief Real Estate Officer, Member of the Management Board of Flughafen Zuerich AG since April 1, 2016. He holds PhD in civil engineering from the Federal Institute of Technology (ETH). He is responsible for development, construction and engineering and the commercial, technical and infrastructure-related management of all buildings and plant at Zurich Airport. He has many years of experience in management-level positions in project development and general contracting. He serves as project management and planning / realisation of large infrastructure and real estate projects at Rosenthaler & Partner and at Karl Steiner AG; thereafter various management roles in project development and general contracting at Batigroup, Losinger, Steiner AG and Strabag AG.

Vincent Albers

Mr. Vincent Albers is Member of Board of Directors at Flughafen Zuerich AG since April 28, 2015. He is Member of Nomination and Compensation Committee. He serves as mechanical engineer at Amdahl Corp., Sunnyvale and Fujitsu Ltd., Tokyo., and Director of Albers & Co., Zurich since 1986, responsible since 1992 for the Real Estate division, Partner since 1993. He also serves as Chief Executive Officer of Hardturm AG, Member of the Board of Directors of Schoeller Textil AG.

Guglielmo Brentel

Mr. Guglielmo L. Brentel is Member of the Board of Directors at Flughafen Zuerich AG since 2014. He is Founder, Owner and Managing Director of H&G Hotel Gast AG. He held various positions in advisory services for the hotel and tourism sector since 1989. He is also President of the Board of Directors of EHL SA, Vice President of Conseil de Fondation Ecole Hoteliere, Lausanne and Member of the University Council of HTW Chur.

Corine Mauch

Ms. Corine Mauch is Member of the Board of Directors of Flughafen Zuerich AG since April 14, 2011. She is Member of Public Affairs Committee. She has experience in research, which she gained between 1993 and 2002 and political studies obtained between 2002 and 2008 in the fields of environment, transport, energy and sustainable development. She was involved in the political activity as Member of the City Parliament of Zurich (1999–2009). Since 2009 she has been City President of Zurich. In addition, she has served as Member of the Greater Zurich Area Foundation Board, President of the Zuerich Metropolitan Area Association, Deputy President of the Swiss Union of Cities and Towns, Member of the Steering Committee of the Association of Mayors of the Canton of Zurich, Member of the Technopark Zurich Foundation Board, Member of the Foundation Board of Switzerland Innovation, Zurich. She obtained a degree (Dipl. Ing. agr.) from Eidgenoessische Technische Hochschule (ETH) Zuerich.

Kaspar Schiller

Dr. Kaspar Schiller Ph.D., is Member of the Board of Directors at Flughafen Zuerich AG since April 6, 2004. He is also Chairman of the Nomination and Compensation Committee at the Company. He is Partner in the Schiller Rechtsanwaelte AG law practice, Winterthur. He holds a Doctorate in Philosophy in Law.

Carmen Spaeh

Ms. Carmen Walker Spaeh is Member of Board of Directors at Flughafen Zuerich AG since July 1, 2015. She is Chairwoman of Public Affairs Committee and Member of Audit and Finance Committee. She is head of Legal Services and deputy head of the Building Inspectorate of the City of Winterthur (1998 – 2000), independent attorney (2000 – 2015), politically active as a Member of the Cantonal Council (2002 – 2015) and since 2015 as Government Councillor and Chair of the Department for Economic Affairs of the Canton of Zurich. She also serves as President of the “Greater Zurich Area” Foundation Board, Member of the Board of Directors of Axpo and MCH Group AG, Member of the Board of the Swiss Conference of Cantonal Directors of Finance, the Conference of Cantonal Directors of Public Transport, the Conference of Directors of Public Transport for the Zurich Region and Chairman of the ZVV Transport Council, Member of the Swiss Conference of Directors of Building, Planning and Environmental Protection, Member of the Metropolitan Council of the Metropolitan Conference Association of the Zurich Metropolitan Area Association, Member of the Steering Committee of the Gotthard Komitee, President of the Innovationspark Zürich Foundation Board, Member of the Swiss Innovation Park Foundation Board, Member of the Technopark Foundation Board. She obtained a Degree in Master of Arts.

Stefan Weber

Basic Compensation