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Member of the Board of Directors

Activities, and vested interests

WALTER P. J. DROEGE

Member and Vice Chairman of the Board of Directors of ALSO Holding AG since 2011 and Chairman of the Board Committee.

CAREER MILESTONES

Founder and sole director of Droege Group AG, Dusseldorf, Germany, which is wholly owned by the Walter P.J. Droege family.

EDUCATION

Diploma in Business Management

OTHER ACTIVITIES AND VESTED INTERESTS

Member of the supervisory boards, CEO or member of the advisory boards of various subsidiaries within the Droege International Group AG; member of the Advisory Board of Deutsche Bank, Dusseldorf, Germany; member of the Advisory Board of HSBC Trinkaus & Burkhardt AG, Dusseldorf, Germany; Vice Chairman of the Supervisory Board of Trenkwalder International AG and of Trenkwalder Beteiligungs GmbH, both of Vienna, Austria; member of the Advisory Board of Weltbild Holding GmbH, Augsburg, Germany; member of the Supervisory Board of the METRIC mobility solutions AG, Hannover, Germany, since May 2015.

PETER ATHANAS

Member of the Board of Directors of ALSO Holding AG since 2014 and Chairman of the Compensation and Nomination Committee.

CAREER MILESTONES

CEO of pa impact GmbH, Baden, Switzerland. Before Senior Executive Vice President Corporate Development of Schindler Holding AG. Member of the Board of Directors and of the Executive Committee of the Board of the Schindler Group. Chairman of the Board of Directors and CEO of Ernst & Young Switzerland, member of the Global Executive Board and member of the Global Management Group. Partner in the Arthur Andersen organization, CEO of Arthur Andersen Switzerland, and member of the Global Board.

EDUCATION

Master in Law and Economics and PhD in Economics from the University of St. Gallen, Switzerland.

OTHER ACTIVITIES AND VESTED INTERESTS

Member of the Board of Cembra Money Bank Ltd, Zurich, Switzerland; member of the Board of Directors of Blackrock Asset Management Schweiz AG, Switzerland; member of the Board of the Institute of Public Finance and Fiscal Law of the University of St. Gallen, Switzerland, a council member of the Foundation for the Promotion of Studies for the Master in Law and Economics of the University of St. Gallen, Switzerland, and Curator of the Werner Siemens-Foundation, Zug, Switzerland. Professor of National and International Tax Law at the University of St. Gallen, Switzerland. Member of the Foundation Board of the Swiss Study Foundation, Zurich, Switzerland. Advisory role at Schindler Holding AG, Hergiswil, Switzerland.

ERNEST-W. DROEGE

Member of the Board of Directors of ALSO Holding AG since 2016.

CAREER MILESTONES

Member of the management team at Droege Group AG, Düsseldorf. Previously worked in investment banking at Goldmann Sachs.

EDUCATION

Studies in engineering management in Karlsruhe and Zurich, obtained PhD in economics at RWTH Aachen University.

KARL HOFSTETTER

Member of the Board of Directors of ALSO Holding AG since 1996.

CAREER MILESTONES

Group General Counsel of the Schindler Group. For many years a member of the Executive Committee of Schindler Holding AG, Hergiswil, Switzerland.

EDUCATION

Studies in law and economics at the universities of Zurich (Switzerland), Stanford, UCLA, and Harvard (all USA). Licensed attorney in Zurich and New York, professor of private and commercial law at the University of Zurich.

OTHER ACTIVITIES AND VESTED INTERESTS

Member of the Board of Directors of Schindler Holding AG, Hergiswil, Switzerland. Member of the Board of Directors of Venture Incubator AG, Zug, Switzerland; and Chairman of the Board of Trustees of the Kuoni and Hugentobler Foundation, Zurich, Switzerland. Member of the Board of Trustees of Stichting INPAR, Amsterdam, the Netherlands. Also Member of the Board of SwissHoldings (the Federation of Industrial and Service Groups in Switzerland). Member of the University Council of the University of Lucerne, Switzerland; of the Commission of Experts on Disclosure of the SIX Swiss Exchange; Chairman of the Advisory Committee of the “Program on Comparative Corporate Law, Governance, and Finance” at Harvard Law School, Boston, USA.

RUDOLF MARTY

Member of the Board of Directors of ALSO Holding AG since 1993 and Chairman of the Audit Committee.

CAREER MILESTONES

Chairman and majority shareholder of Advexo AG, Lucerne, Switzerland. Previously Managing Partner of itopia AG – corporate information technology, Zurich, Switzerland. After his studies Head of Applications Development and Head of the IT Research Laboratory of Union Bank of Switzerland (UBS), Zurich, Switzerland.

EDUCATION

MBA and Doctorate in Information Technology, Zurich University, Switzerland.

OTHER ACTIVITIES AND VESTED INTERESTS

Chairman of the Gebert Rüf Stiftung, Zurich and Basel, Switzerland.

GUSTAVO MÖLLER-HERGT

Member of the Board of Directors of ALSO Holding AG and Chairman since 2014. Chief Executive Officer of the ALSO Group and since 2011 a member of the Group Management.

CAREER MILESTONES

Chief Operating Officer of the ALSO Group; previously Chief Representative of the Droege Group. CEO and Chief Representative and before in various positions with the Warsteiner Group. Member of the Supervisory Board of SIAC in Douala, Cameroon. Chairman of the Supervisory Board of CASA Isenbeck in Buenos Aires, Argentina.

EDUCATION

Diploma in Engineering from the Technical University, Munich, Germany, and graduate of Harvard Business School, Boston, USA. Doctorate from the Technical University, Berlin, Germany, where he lectures on operations management.

OTHER ACTIVITIES AND VESTED INTERESTS

Member of the Advisory Board of Deutsche Bank, Dusseldorf, Germany, and of the Board of Trustees of the Bamberg Symphony Orchestra, Bamberg, Germany.

FRANK TANSKI

Member of the Board of Directors of ALSO Holding AG since 2011.

CAREER MILESTONES

Managing Director of Droege Capital GmbH and of Special Distribution Holding GmbH, Dusseldorf, Germany. Previously held a managerial position with a large bank in Germany.

EDUCATION

Diploma in Business Management.