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Swisscom AG (SCMN.S)

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Summary

Name Age Since Current Position

Hansueli Loosli

63 2011 Non-Executive Chairman of the Board

Urs Schaeppi

58 2013 Member of the Executive Board, Chief Executive Officer

Theophil Schlatter

67 2014 Non-Executive Vice Chairman of the Board

Mario Rossi

58 2013 Member of the Executive Board, Chief Financial Officer

Heinz Herren

56 2014 Head of IT, Network & Infrastructure, Member of the Executive Board

Marc Werner

51 2016 Member of the Executive Board, Head of Sales & Services

Dirk Wierzbitzki

53 2016 Member of the Executive Board, Head of Products & Marketing

Hans Werner

58 2011 Member of the Executive Board, Chief Personnel Officer

Urs Lehner

50 2017 Member of the Executive Board, Head of Enterprise Customers

Roland Abt

60 2016 Non-Executive Director

Valerie Berset Bircher

42 2016 Non-Executive Director, Employee Representative

Alain Carrupt

63 2016 Non-Executive Director, Employee Representative

Frank Esser

59 2014 Non-Executive Director

Barbara Frei

48 2012 Non-Executive Director

Catherine Muehlemann

52 2006 Non-Executive Director

Renzo Simoni

57 2017 Non-Executive Director, Representative of the Confederation

Louis Schmid

Head of Investor Relations

Biographies

Name Description

Hansueli Loosli

Mr. Hansueli Loosli has been Non-Executive Chairman of the Board of Swisscom Ltd. since September 1, 2011. He was Non-Executive Member of the Board of Directors from April 21, 2009. In addition, he acts as Member of the Finance Committee, the Compensation Committee and of the Audit Committee as well as Chairman of the Nomination Committee of the Company. His Career history: 1982–1985 Moevenpick Produktions AG, Adliswil, Controller and Deputy Director; 1985–1992 Waro AG, Volketswil, latterly as Managing Director; 1992– 1996 Coop Switzerland, Wangen, Director of Non-Food Product Procurement; 1992– 1997 Coop Zurich, Zurich, Managing Director; 1997–2000 Coop Switzerland, Basel, Chairman of the Executive Committee and Coop Group Executive Committee; January 2001–August 2011 Coop Genossenschaft, Basel, Chairman of the Executive Committee. He has served as Chairman of the Board of Directors of Bell AG, Chairman of the Board of Directors of Coop Group Association, Chairman of the Board of Directors of Transgourmet Holding AG, Basel; Chairman of the Board of Directors of Coop Mineraloel AG and Member of the Advisory Board Deichmann SE, among others. He is a Swiss Certified Expert in Financial Accounting and Controlling.

Urs Schaeppi

Mr. Urs Schaeppi has served as Member of the Executive Board and Chief Executive Officer of Swisscom Ltd. since November 2013. Prior to this, he served as Member of the Executive Board and Head of Swisscom Switzerland at Swisscom AG since January 1, 2013. Prior to that, he served as Member of the Executive Board and Head of Corporate Business of Swisscom (Switzerland) Ltd at the Company from August 1, 2007. He was also Chief Executive Officer (CEO) of Swisscom Solutions AG from March 8, 2006 to December 31, 2007. He began his professional career with Iveco Motorenforschungs AG in 1987 where he served until 1991. Between 1991 and 1994 he acted as Head of Electronics Marketing at Ascom AG. Then, from 1994 to 1998 Mr. Schaeppi was active as Plant Manager at Biberist paper factory. He served as Head of Commercial Business and Member of the Executive Board at Swisscom Mobile Ltd between 1998 and 2006. From 2006 to 2007 Mr. Schaeppi occupied the position of Chief Executive Officer at Swisscom Solutions Ltd. Additionally, he acts as Member of the Board of Directors of Swiss-American Chamber of Commerce, Zurich and Member of the Executive Board of Glasfasernetz Schweiz, Berne, among others. He graduated from ETH Zurich with a degree in Engineering and from Universitaet St. Gallen with a degree in Business Administration.

Theophil Schlatter

Mr. Theophil H. Schlatter has been Non-Executive Vice Chairman of the Board of Swisscom Ltd. since 2014. He was Member of the Board of Directors from April 20, 2011. He is Chairman of the Audit Committee at the Company, as well as Member of the Compensation Committee at the Company. He holds a degree in Business Administration (lic. oec. from Hoschschule St.Gallen) and is a Qualified Public Accountant. From 1979 till 1985 he was public accountant at STG Coopers and Lybrand. Between 1985 and 1991 he was controller at Holcim Management und Beratung AG. From 1991 till 1995 he was Chief Financial Officer (CFO) and Member of the Executive Committee at Sihl Papier AG. Between 1995 and 1997 Mr. Schlatter served as Head of Finance/Administration and Member of the Executive Committee at Holcim (Switzerland) Ltd; and between 1997 and March 2011 as CFO and Member of the Executive Committee at Holcim Ltd. He has been Member of the Board of Directors of Schweizerische Cement-Industrie-Aktiengesellschaft, Rapperswil-Jona.

Mario Rossi

Mr. Mario Rossi has served as Member of the Executive Board and Chief Financial Officer of Swisscom Ltd. since January 1, 2013. From 1998 to 2002 he served at Swisscom Ltd as Head of Group Controlling and from 2002 to 2006 at Swisscom Fixnet Ltd as Chief Financial Officer (CFO). Between 2006 to 2007 he worked at Swisscom Ltd as CFO and Member of the Group Executive Board. From 2007 to 2009 he served at Fastweb S.p.A. as CFO and from 2009 to 2012 at Swisscom (Switzerland) Ltd as CFO. He has been Vice-President of the Board of Trustees at comPlan, Member of the Foundation Board of the Hasler Foundation and Member of the Sanctions Committee of the SIX Swiss Exchange Ltd. He is Swiss Certified Public Accountant.

Heinz Herren

Mr. Heinz Herren has served as Head of IT, Network & Infrastructure and Member of the Executive Board of Swisscom Ltd. since January 2014. Prior to this, he was Member of the Executive Board at Swisscom Ltd. from August 2007 till December 2012. Since January 2011 he has been Head of Network & IT, Swisscom (Switzerland) Ltd at the Company. He served in various companies including Hasler AG from 1986 to 1988, XMIT AG from 1988 to 1991, Ascom Telematik AG from 1991 to 1993, Bedag Informatik from 1993 to 1994, 3Com Corporation from 1994 to 2000 and Inalp Networks Inc. in 2000. Mr. Herren served as Head of Wholesale Marketing at Swisscom Fixnet between 2001 and 2005. From 2005 until 2007, he was active as Head of Small and Medium-Sized Enterprises at Swisscom Fixnet. He is Member of the Board of Directors of Belgacom International Carrier Services S.A., Brussels; Member of the Board of Directors and Executive Board of economiesuisse. Mr. Herren holds a degree in Electronic Engineering (HTL).

Marc Werner

Mr. Marc Werner has been Member of the Executive Board and Head of Sales & Services of Swisscom Ltd. since January 1, 2016. He was Member of the Executive Board and Head of the division Residential Customers since January 1, 2014 until 2016. He is Swiss certified marketing executive. He completed Senior Executive Programme (London Business School) and Senior Management Programme (University of St. Gallen). In the period 1997–2000, he was Head of Marketing and Sales and member of the Board of Directors, Minolta (Schweiz) AG. From 2000 to 2004, he was Head of Marketing & Sales, member of the Executive Board, Bluewin AG, while between 2005 and 2007 he held the post of Head of Marketing & Sales Residential Customers, Swisscom Fixnet Ltd. He was also Head of Marketing & Sales Residential Customers and Deputy Head of Residential Customers, Swisscom (Switzerland) Ltd (2008–2011 ) and Head of Customer Service Residential Customers and Deputy Head of Residential Customers, Swisscom (Switzerland) Ltd (2012–2013). From September 2013 to December 2015 he was Head of the division Residential Customers at Swisscom. He is also Chairman of the Board of Directors of siroop AG, Zurich, Member of the Board of Directors of Digital Festival AG and Member of the Executive Board of the SWAASA – Association of Swiss Advertisers, among others.

Dirk Wierzbitzki

Mr. Dirk Wierzbitzki has served as Member of the Executive Board and Head of Products & Marketing of Swisscom Ltd. since January 1, 2016. From 1994 to 2001 he worked at Mannesmann (now Vodafone Germany and held various management roles in the area of product management. From 2001 to 2010 he served at Vodafone Group, and from 2001 until 2003 at Vodafone Global Products and Services, Director for Innovation Management. From 2003 to 2006 he was Director for Commercial Terminals. From 2006 to 2008 he acted as Director for Consumer Internet Services and Platforms and from 2008 to 2010 he was Director for Communications Services; and from 2010 to 2012 he served at Swisscom (Switzerland) Ltd, Head of Customer Experience Design for Residential Customers. From 2013 to 2015 he worked at Swisscom (Switzerland) Ltd as Head of Fixed-network Business & TV for Residential Customers. He is Member of the Board of Directors of SoftAtHome, Paris. He holds Degree in Electrical Engineering (Dipl. Ing.).

Hans Werner

Mr. Hans C. Werner has served as Member of the Executive Board and Chief Personnel Officer at Swisscom Ltd. since September 2011. He holds a Doctorate in Philosophy in Business Administration and a degree in business management. From 1997 till 1999 he was Rector at Kantionschule Bueelrain. Between 1999 and 2000 he served as Head of Technical Training and Business Training and from 2001 as Divisional Operation Officer, Reinsurance & Risk Division at Swiss Re, where he was also Head of Global Human Resources from 2003 till 2007. Between 2007 and 2009 he was Head of Human Resources and Training and between 2010 and 2011 Human Resources Vice-President Europe North and East at Schindler Aufzuege AG. He has been Member of the Board at Swiss Employer’s Association, Zurich and Member of the Board of Trustees of comPlan. He is President of the Institute Council and member of the Advisory Board of the International Institute of Management in Technology (iimt).

Urs Lehner

Mr. Urs Lehner has been Member of the Executive Board and Head of Enterprise Customers of Swisscom Ltd. since June 21, 2017. From 1997 to 2013 he served at Trivadis Group, most recently from 2004 to 2008 as Solution Portfolio Manager and Member of the Group Executive Board of Trivadis Group, from 2008 to 2011 as Chief Operating Officer (COO) of Trivadis Group and from 2011 to 2013 as Member of the Board of Directors of Trivadis Holding AG. Between July 2011 and June 2017 he worked for Swisscom (Switzerland) Ltd, including from July 2011 to December 2013 as Head of Marketing & Sales Corporate Business, between 2014 and 2015 as Head of Marketing & Sales Enterprise Customers and from 2016 until June 2017 as Head of Sales & Services Enterprise Customers. He holds a degree in IT Engineering (UAS, university of applied sciences) and Executive MBA in Business Engineering from University of St. Gallen (HSG).

Roland Abt

Dr. Roland Abt has been Non-Executive Director of Swisscom Ltd. since April 6, 2016. He is Member of the Audit Committee at the Company. From 1985 to 1987 he was Chief Financial Officer of a group of companies with operations in the areas of IT and real estate. From 1987 to 1996 he served at Eternit Group (currently Nueva Group). From 1987 to 1991 he was Head of Group Controlling. From 1991 to 1993 he served as Chief Executive Officer of Industrias Plycem, Venezuela. From 1993 to 1996 he was Division Manager at Fibre Cement Activities. Between 1996 and 2016 he served at Georg Fischer Group. From 1996 to 1997 he was Chief Financial Officer (CFO) of Georg Fischer Piping Systems, from 1997 until 2004 CFO at Agie Charmilles Group (currently Georg Fischer Machine Tools), and from 2004 till December 2016 CFO at Georg Fischer AG and Member of the Group Executive Board. He is Member of the Board of Directors of Conzzeta AG, Member of the Board of Directors of Raiffeisenbank, Zufikon, Chairman of the Board of Directors of Eisenbergwerk Gonzen AG, Sargans; Member of the Board of Directors of BDWM Transport AG. He holds a Doctorate in business administration.

Valerie Berset Bircher

Dr. Valerie Berset Bircher has been Non-Executive Director and Employee Representative of Swisscom Ltd. since April 6, 2016. She is Member of the Audit Committee and the Nomination Committee at the Company. In 2005 she served at the Office of the International Labour Organization (ILO) as specialist in employment law in the Department of International Labour Standards. From 2006 to 2007 she worked for International Organization for Standardization (ISO at the Human Resources Department. Since 2007 she has been Deputy Head of the International Labour Affairs section of the State Secretariat for Economic Affairs (SECO) in which role she has served on committees of the United Nations (UN) and the International Labour Organization (ILO) addressing economics, finance and development issues and as a member of the Federal Advisory Committee for the National Contact Points on OECD Guidelines for Multinational Companies and the tripartite ILO Committee. From 2011 to 2014 she was Member of the ILO Board of Directors, a position she has also held since 2017. She holds Doctorate degree in law.

Alain Carrupt

Mr. Alain Carrupt has served as Non-Executive Director and Employee Representative of Swisscom Ltd. since April 6, 2016. He is Member of the Finance Committee at the Company. From 1978 to 1994 he served at PTT companies, most recently as Head of Administration at the telecoms directorate in Sion. From 1994 until 2000 he worked for PTT Union as Central Secretary of the Telecommunications sector; and from 2000 to 2010 he served at Communications Union, where between 2000 and 2002 he was Deputy General Secretary and Head of Personnel, from 2003 to 2008 Vice Chairman and from 2008 to 2010 he acted as Chairman. Between 2011 and 2016 he served at syndicom Trade Union, including from 2011 to 2013 as Joint Chairman and from 2013 till February 2016 as Chairman.

Frank Esser

Dr. Frank Esser has been Non-Executive Director of Swisscom Ltd. since April 7, 2014. He is Chairman of the Finance Committee and Member of the Compensation Committee and the Nomination Committee at the Company. From 1988 to 2000 he worked at Mannesmann Deutschland, latterly from 1996 as Member of the Executive Board of Mannesmann Eurokom. From 2000 to 2012 he worked for Societe Francaise Radiotelephonie (SFR), where from 2000 to 2002 he was Chief Operating Officer (COO), from 2000 to 2012 Chief Executive Officer, in this function from 2005 to 2012 at the same time he served at Vivendi Group as Member of the Group Executive Board. He has also served as Member of the Supervisory Board of Dalenys Group S.A (formerly Rentabiliweb Group S.A.S.), Brussels; Member of the Board of Directors of interXion Holding N.V., Amsterdam. He is a graduate in business administration and holds Doctorate degree in Economics.

Barbara Frei

Dr. Barbara Frei has been Non-Executive Director of Swisscom Ltd. since April 4, 2012. She is Chairman of the Company’s Compensation Committee. She has held various managerial positions in the ABB Group; from 2008 to 2010 was Country Manager of ABB s.r.o, Prague. From 2010 to 2013 she served at ABB S.p.A., Sesto San Giovanni (Italy) as Country Manager and Regional Manager Mediterranean; from November 2013 to December 2015 at the Drives and Control Unit as Managing Director; in 2016 as Head of Strategic Portfolio Reviews for the Power Grids division. Since December 2016 she has worked for Schneider Electric, Paris as Chairman of the Executive Committee of Schneider Electric GmbH, Germany, in which capacity she was also Zone President Germany until June 2017 and since July she has been 2017 Zone President Germany, Austria and Switzerland for the group Schneider Electric, Paris. She is Member of the Supervisory Board of Schneider of Electric Sachsenwerk GmbH, among others. She holds a degree in mechanical engineering from Eidgenoessische Technische Hochschule, Doctorate of Science from Eidgenoessische Technische Hochschule Zuerich and a Master of Business Administration degree from IMD Lausanne.

Catherine Muehlemann

Ms. Catherine Muehlemann has been Non-Executive Director at Swisscom Ltd. since April 25, 2006. In addition, she acts as Member of the Finance Committee of the Company. She has been Member of the Supervisory Board at Tele Columbus AG, Berlin, Vice-Chairwoman of Switzerland Tourism and Member of the Supervisory Board of Messe Berlin GmbH. From 1994 to 1997 she worked at Swiss Television DRS as Head of Media Research. From 1997 to 1999 she served at SF1 and SF2 as Program Researcher and from 1999 to 2001 at TV3 as Program Director. From 2001 to 2003 she was at MTV Central as Managing Director. From 2003 to 2005 she was at MTV Central & Emerging Markets as Managing Director. From 2005 to 2008 she served at MTV Central & Emerging Markets and Viva Media AG (Viacom) as Managing Director. Since 2008 she has been at Andmann Media Holding GmbH, Baar as Partner until December 2012 owner.

Renzo Simoni

Dr. Renzo Simoni has been Non-Executive Director and Representative of the Confederation at Swisscom Ltd. since April 3, 2017. He is Member of the Finance Committee and the Compensation Committee at the Company. He has a Doctorate in mechanical engineering from the Swiss Federal Institute of Technology. From 1985 to 1989 he served at Gruner Group as technical assistant in Civil Engineering and Building Construction. Between 1989 and 1995 he acted at Federal Institute of Technology in Zurich (ETH Zurich) as scientific assistant and from 1995 to 1998 he was lecturer (part-time) at ETH Zurich. From 1995 to 2002 he served at Ernst Basler + Partner AG as Civil Engineering Developer Consulting Services and from 2002 to 2006 at Helbling Beratung + Bauplanung AG as Member of the Management Board, most recently as Co-CEO. From 2007 to 2017 he worked for AlpTransit Gotthard AG as Chairman of the Management Board. He is Member of the Board of Directors of Gruner AG, among others.

Louis Schmid