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Mobilezone Holding AG (MOZN.S)

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Summary

Name Age Since Current Position

Urs Fischer

63 2009 Chairman of the Board

Martin Lehmann

49 2007 Chairman of the Management Board, Chief Executive Officer

Markus Bernhard

53 2007 Chief Financial Officer, Member of the Management Board

Fritz Hauser

42 2007 Chief Information Officer, Member of the Management Board

Werner Waldburger

53 1999 Chief Marketing Officer, Member of the Management Board

Dino di Fronzo

45 2007 Member of the Management Board, Sales Director

Hans-Ulrich Lehmann

57 2001 Director

Cyrill Schneuwly

54 2009 Director

Biographies

Name Description

Urs Fischer

Mr. Urs T. Fischer has served as Chairman of the Board of Directors at Mobilezone Holding AG since April 2009. After obtaining a degree from Eidgenoessische Technische Hochschule Zuerich, he held various management positions at IBM Schweiz and Digital Equipment Corporation. He was CEO of Sunrise Communication AG, as well as CEO and Member of the Board of Directors of the Ascom Group. From 2004 to 2007, Mr. Fischer was Managing Director of Hewlett-Packard (Schweiz) GmbH and since 2009, he has served as CEO of the international system house ACP in Vienna. In addition, he serves as Member of the Board of Directors at several companies, including HSBC Private Bank (Suisse) SA, and is Member of the Industrial Advisory Board of Capvis Equity Partners AG.

Martin Lehmann

Mr. Martin Lehmann has been Member of the Management Board and Chief Executive Officer at Mobilezone Holding AG since July 2007. He is a co-founder of Mobilezone Group. After his business training, he held various positions in accounting and sales. In 1993, he became Head of Sales Department and Member of the Management of autronic AG. From 1998 to 1999, he was Managing Director of mobile solutions AG. Until 2007, Mr. Lehmann was co-founder, Head of Sales and Member of the Management of mobilezone Group. In 2010, he received an executive MBA at Universitaet St. Gallen.

Markus Bernhard

Mr. Markus Bernhard has been Chief Financial Officer and Member of the Management Board at Mobilezone Holding AG since April 1, 2007. After obtaining a degree in Economics from Universitaet St. Gallen, he received his diploma as certified chartered accountant. From 1991 to 1997, he worked as auditor at Revisuisse Price Waterhouse AG in Zuerich. He was CFO of Cope Inc until 2000. Subsequently, he became CFO of Mount10 Holding AG. In addition, Mr. Bernhard serves as Member of the Board of Directors of Novavisions AG and Member of the Audit Committee of the municipality of Risch.

Fritz Hauser

Mr. Fritz Hauser has been Chief Information Officer and Member of the Management Board at Mobilezone Holding AG since 2007. He is an electronic technician, technical business administrator and obtained a diploma as Information Technology (IT) specialist. From 1991 until 1994, he was Head of IT-Support for an IT-Distributor. Subsequently, he became IT Product Manager, before he moved on as Project Manager to mobile solutions ag in 1997. In 1999, Mr. Hauser became Product Manager and after one year, Head of IT at mobilezone ag.

Werner Waldburger

Mr. Werner Waldburger has been Member of the Management Board and Chief Marketing Officer at Mobilezone Holding AG since 1999. Following his apprenticeship as radio and television electrician, he graduated from the commercial college and passed the advanced examinations in retailing. In 2009, he obtained an advanced training diploma from Universitaet St. Gallen. He held various positions in sales, before assuming the position as Head of Consumer Electronic Purchasing at Dipl. Ing. Fust AG from 1989 to 1999.

Dino di Fronzo

Mr. Dino Di Fronzo has been Member of the Management Board and Sales Director at Mobilezone Holding AG since 2007. After his apprenticeship as technical businessman, he continued his education as marketing planner and business economist. In 1990, he worked as Product Manager at ABB Niederspannungssystem AG in Baden before assuming the position of Sales Manager at Legrand Schweiz AG in 1992. From 1996 to 1999, he was Manager Profit Center M-Electronics at Migros Genossenschaft Aare. Subsequently, he managed various marketing and sales departments at Migros Genossenschaftsbund.

Hans-Ulrich Lehmann

Mr. Hans-Urlich Lehmann has been Member of the Board of Directors at Mobilezone Holding AG since 2001. After his commercial apprenticeship, he worked as accountant and finance director at various companies. From 1989 to 1991, he was Managing Director of Forbo Stamfloor AG and subsequently, Managing Director of autronic ag. Since 1996, he has been the owner of Lehmann Holding AG. Mr. Lehmann is Member of the Board of Directors of mobile solutions ag, mobiletouch ag, monzoon networks ag and immoplaza ag.

Cyrill Schneuwly

Mr. Cyrill Schneuwly has been Member of the Board of Directors at Mobilezone Holding AG since April 2009. He obtained a degree from a University of Applied Sciences in Business Administration and is a certified chartered accountant. He worked in various positions, including accountant in charge and advisor at Arthur Andersen AG and, subsequently, Corporate Controller at CWS International AG. Since 1998, he has been CFO and since 2008, he acts as CEO of Intershop Holding AG.

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