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U Blox Holding AG (UBXN.S)

UBXN.S on Swiss Exchange

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Summary

Name Age Since Current Position

Andre Mueller

66 2018 Non-Executive Chairman of the Board

Thomas Seiler

62 2007 Chief Executive Officer, Member of the Executive Committee, Head of Marketing and Sales, Member of the Board of Directors

Paul Van Iseghem

73 2015 Non-Executive Vice Chairman of the Board of Directors

Roland Jud

51 2011 Chief Financial Officer, Member of the Executive Committee

Jean-Pierre Wyss

49 2011 Executive Vice President, Member of the Executive Committee, Member of the Board of Directors, Head of Production and Logistics

Daniel Ammann

49 2012 Executive Vice President, Member of the Executive Committee, Head of Positioning Product Development

Andreas Thiel

50 2012 Executive Vice President, Member of the Executive Committee. Head of Cellular Product Development and IC Design Services

Ulrich Looser

62 Non-Executive Member of the Board of Directors

Gina Domanig

55 2016 Non-Executive Independent Director

Gerhard Troester

65 2007 Non-Executive Independent Director

Biographies

Name Description

Andre Mueller

Mr. Andre Mueller has been Non-Executive Chairman of the Board of u-blox Holding AG since 2018. He was Non-Executive Member of the Board of Directors at u-blox Holding AG from 2015. He is a member of the audit committee. He holds a degree in engineering from Swiss Federal Institute of Technology. Mr. Mueller was active as CEO of Cicorel SA (Switzerland) and member of the Cicor Technologies group committee from 2006 - 2009. From 1998 - 2007 he was CEO and as of 1999 chairman of the board of HCT Shaping Systems SA (Switzerland). From 1993 - 1996 he was Vice President and from 1996 - 1998 CEO of ESEC SA (Switzerland). Prior to that, he held different positions in research and development divisions in the aerospace industry. He is Member of the Board of Essemtec AG (Switzerland), DW Holding AG (Switzerland), Odevis Automation AG (Germany) and Bangerter Microtechnik AG (Switzerland).

Thomas Seiler

Mr. Thomas Seiler has been Chief Executive Officer, Member of the Executive Committee, Head of Marketing and Sales, Member of the Board of Directors at u-blox Holding AG since 2007. In 2006 he was appointed Member of the Board of Directors at the Company. He has served as Chief Executive Officer and Head of Marketing and Sales of u-blox AG since 2002. In 1987 he was appointed Member of the Executive Committee of Melcher Holding AG, Switzerland and Chief Executive Officer from 1991 to 1998. Thereafter, he served as Chief Executive Officer of Kistler Holding AG, Switzerland from 1999 to 2001. Other positions or consultancy agreements Mr. Seiler is Member of the Board of Artum AG, Switzerland. Mr. Seiler holds a degree in Mechanical Engineering from Eidgenoessische Technische Hochschule (ETH) Zuerich, and a Masters of Business Administration diploma from INSEAD, France.

Paul Van Iseghem

Dr. Paul Van Iseghem has been Non-Executive Vice Chairman of the Board of Directors at u-blox Holding AG since 2015. He serves as Chairman of the audit committee. Previously, he was Non-Executive Member of the Board of Directors since April 28, 2011. He holds a Ph.D. in Engineering from the University of California, and a master degree in Engineering from the University of Leuven. He led LEM Holding SA as CEO and president from 2005 to 2010. From 2000 to 2005, he led the components division of LEM. Before joining LEM, he held various management positions in Europe and the US in the engineering industry.

Roland Jud

Mr. Roland Jud has been Chief Financial Officer, Member of the Executive Committee at u-blox Holding AG since August 1, 2011. Within the Company he also is responsible of Investor Relations. Prior to joining the Company, he was Head of Finance at Nexgen AG between 2010 and 2011. From 2008 until 2010, he was Head Accounting & Reporting at Ascom Holding AG. Before that, between 1999 and 2008, Mr. Jud served as Group Controller and Deputy CFO at Gurit-Heberlein Holding AG. From 1992 until 1999, he was Consultant and Auditor at KPMG AG. He is a member of the advisory board of c-crowd AG. He holds a lic. oec. degree from Universitaet St. Gallen. Mr. Jud is also Certified Public Accountant (CPA) and Certified IFRS/IAS Accountant.

Jean-Pierre Wyss

Mr. Jean-Pierre Wyss has been Executive Vice President, Member of the Executive Committee, Member of the Board of Directors, Head of Production and Logistics at u-blox Holding AG since July 31, 2011. Between 1997 and July 31, 2011, he served as Chief Financial Officer, Member of the Management Board, Head of Production and Logistics and Member of the Board of Directors the Company. He is a member of the board of Ardo Medical AG, Switzerland. From 1995 to 1997, Mr. Wyss was research assistant and project manager at ETH. In 1997, he co-founded u-blox AG. He holds a degree in Electrical Engineering from Eidgenoessische Technische Hochschule (ETH) Zuerich, and Finance for Executives diploma from INSEAD in Singapore.

Daniel Ammann

Mr. Daniel Ammann has been Executive Vice President, Member of the Executive Committee, Head of Positioning Product Development at u-blox Holding AG since 2012. He has served as Executive Vice President (R&D Software) of u-blox Holding AG from 2007 to 2012. He has been a member of the Board of u-blox AG from 1997 to 2003 and acted as Executive Vice President R&D Software from 1997 to 2012. From 1995 to 1997 he was a research assistant and project manager at ETH. In 1997, he co-founded u-blox AG. Daniel Ammann is a member of the Board of Piavita, Switzerland. He holds a degree in Electrical Engineering from Eidgenoessische Technische Hochschule (ETH) Zuerich.

Andreas Thiel

Mr. Andreas Thiel has been Executive Vice President, Member of the Executive Committee. Head of Cellular Product Development and IC Design Services at u-blox Holding AG since 2012. Previously, he was Executive Vice President, Research & Development Wireless Products at U Blox Holding AG since 1997. From 1994 to 1997 he was research assistant and project manager at the Swiss Federal Institute of Technology Zurich (ETH). In 1997, he co-founded u-blox AG. He holds a degree in Electrical Engineering from Rheinisch-Westfaelische Technische Hochschule (RWTH) in Germany.

Ulrich Looser

Mr. Ulrich Looser is Non-Executive Member of the Board of Directors of u-blox Holding AG. He has experience in private equity investments and consultancy. Prior to founding Berg Looser Rauber & Partners in 2009, he was managing director at Accenture from 2001 -2009, after a career at McKinsey & Company (1987 – 2001). Mr. Looser holds a master’s degree in physics from ETH Zurich and a master’s degree in economics from the University of St. Gallen. Mr. Looser is a board member of Kardex Group, Straumann Group as well as LEM, and is a member of various associations and foundations.

Gina Domanig

Mrs. Gina Domanig has been Non-Executive Independent Director of u-blox Holding AG since May 2016. She is a member of the nomination and compensation committee. She holds a bachelor of science degree in Finance and Economics (Arizona State University) and two MBA degrees (Thunderbird School of Management and ESADE, Spain). She is managing partner at Emerald Technology Ventures AG since 2000. From 1991 to 1999, she held various positions at Sulzer AG prior to becoming Senior Vice President, Head of strategic planning and acquisitions. She held different positions in the finance industry from 1988 to 1991. She is a Board member of Die Mobiliar Genossenschaft, Switzerland, Ushr Inc. (USA), GeoDigital International Inc. (Canada), TaKaDu Inc. (Israel), Metgen Oy (Finland), Emerald Technology Ventures AG, Switzerland and European Venture Forum, Switzerland.

Gerhard Troester

Prof. Gerhard Troester has been Non-Executive Independent Director at u-blox Holding AG since 2007. He served as Chairman of the Board of Directors and as Executive Officer of u-blox AG between 1997 and 2001 and as Vice Chairman of the Board of Directors between 2001 and 2003. He chairs the Nomination and Compensation Committee at the Company. He holds a Diploma degree from the Technical University of Karlsruhe, Germany and a Ph.D. degree from the Technical University of Darmstadt, Germany, both in electrical engineering. He led the Advanced Integrated Circuit Design’ group at Telefunken Electronic, Germany from 1984 to 1993. Since 1993 he is Professor for electronics at the Swiss Federal Institute of Technology Zurich (ETH) heading the Electronics Laboratory. In 1997, he co-founded u-blox AG.

Basic Compensation

Name Fiscal Year Total

Andre Mueller

104,275

Thomas Seiler

1,401,110

Paul Van Iseghem

114,912

Roland Jud

899,671

Jean-Pierre Wyss

924,265

Daniel Ammann

924,253

Andreas Thiel

924,233

Ulrich Looser

--

Gina Domanig

70,018

Gerhard Troester

116,100
As Of  31 Dec 2017