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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

Friedrich Fahrni

75 2008 Non-Executive Chairman of the Board of Directors

Thomas Seiler

60 2007 Chief Executive Officer, Head of Marketing and Sales, Member of the Board of Directors

Paul van Iseghem

71 2015 Non-Executive Vice Chairman of the Board of Director

Roland Jud

49 2011 Member of the Management Board, Chief Financial Officer

Jean-Pierre Wyss

46 2011 Executive Vice President, member of the Board of Directors, Head of Production and Logistics

Daniel Ammann

47 2012 Executive Vice President, Head of Positioning Products

Andreas Thiel

48 2012 Executive Vice President, Head of Cellular Products and IC Design Services

Gina Domanig

53 2016 Non-Executive Member of the Board of Directors

Andre Mueller

64 2015 Non-Executive Member of the Board of Directors

Gerhard Troester

63 2007 Non-Executive Member of the Board of Directors

Biographies

Name Description

Friedrich Fahrni

Prof. Friedrich (Fritz) Fahrni is Non-Executive Chairman of the Board of Directors at u-blox Holding AG since April 2008. He is Member of the Nomination and Compensation Committee at the Company. Prof. Fahrni joined Sulzer AG in 1977 and acted as its Chief Executive Officer from 1988 to 1999. From 2000 to 2007, he was Professor for Technology Management and Entrepreneurship at both ETH Zurich and Universitaet St. Gallen. He now is Emeritus Professor at both universities. Prof. Fahrni is Member of the Board of Ammann BauAusruestung AG, Switzerland and of Insys Industriesysteme AG, Switzerland. He also is a Member of the Board of the University Hospital Balgrist, Switzerland and a Member of the Industrial Board of CTI Start up, Switzerland. He is Member of the Swiss Science and Technology Council, Bern and an individual member of the Swiss Academy of Technical Sciences.. Prof. Fahrni holds a degree in Mechanical Engineering from Eidgenoessische Technische Hochschule (ETH) Zuerich (the Swiss Federal Institute of Technology Zurich) and a Doctorate in Philosophy from the Illinois Institute of Technology, Chicago, United States, as well as a SMP from Harvard Business School, United States.

Thomas Seiler

Mr. Thomas Seiler is Chief Executive Officer, Head of Marketing and Sales and 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. Mr. Seiler is Member of the Company's Executive Committee. 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 Kirchheim Holding AG, Germany and 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 is Non-Executive Vice Chairman of the Board of Director 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 served as Chief Executive Officer and President of LEM from 2005 to 2010. He led the components division at LEM from 2000 to 2005. Before joining LEM, he held various senior management positions in Europe and in the United States in the engineering industry. He is a Member of the Board of Servotronix in Tel Aviv, Israel. He graduated from University of California, Los Angeles with a Doctorate in Philosophy degree, and also holds a Masters degree in Engineering from Leuven University.

Roland Jud

Mr. Roland Jud is Member of the Management Board and Chief Financial Officer 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, Zürich. 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 is Executive Vice President, 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 has been Member of the Company's Executive Committee. 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 is Executive Vice President, Head of Positioning Products at u-blox Holding AG since 2012. Daniel Ammann 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 Scancorner AG, Switzerland. He holds a degree in Electrical Engineering from Eidgenoessische Technische Hochschule (ETH) Zuerich.

Andreas Thiel

Mr. Andreas Thiel is Executive Vice President, Head of Cellular Products and IC Design Services of u-blox Holding AG since 2012. Previoulsy, 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.

Gina Domanig

Ms. Gina Domanig is Non-Executive Member of the Board of Directors of u-blox Holding AG since May 2016. She served as 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.

Andre Mueller

Mr. Andre Mueller is Non-Executive Member of the Board of Directors at u-blox Holding AG since 2015. He is a member of the audit committee. He was active as CEO of Cicorel SA (Switzerland) and member of the CICOR group management 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 General Manager 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). André Müller holds a degree in mechanical engineering from the Swiss Federal Institute of Technology Zurich (ETH).

Gerhard Troester

Prof. Dr. Gerhard Troester is Non-Executive Member of the Board of Directors 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 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. He is member of the Board of Amphiro AG, Switzerland. Prof. Troester holds a Diploma degree from Universitaet Karlsruhe and a Doctorate in Philosophy degree from Technische Universitaet Darmstadt both in Electrical Engineering.

Basic Compensation

Name Fiscal Year Total

Friedrich Fahrni

158,182

Thomas Seiler

1,343,410

Paul van Iseghem

112,784

Roland Jud

836,763

Jean-Pierre Wyss

857,765

Daniel Ammann

857,749

Andreas Thiel

857,749

Gina Domanig

70,018

Andre Mueller

105,851

Gerhard Troester

113,950
As Of  31 Dec 2016