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Members of the Board of Directors
The Board of Directors of EMS-CHEMIE HOLDING AG is made up of the following four members:
Dr Ulf Berg:
Member of the Board of Directors since August 2007 **
Chairman of the Board of Directors
Member of the Compensation Committee
Member of the Audit Committee
Member of the Board Bobst, Switzerland
Member of the Executive Committee of Swissmem, Switzerland
Member of the Board Greater Zurich Area AG, Switzerland
Diploma and Ph.D. in mechanical engineering from the Technical University of Denmark, Copenhagen, Denmark
| Date of birth: | April 10, 1950 |
| Nationality: | Swiss citizen |
Magdalena Martullo-Blocher:
Since August 2001 member of the Board of Directors *
Vice-Chairman of the Board of Directors
Chief Executive Officer
Master of Business Administration, University of St. Gallen, Switzerland
| Date of birth: | August 13, 1969 |
| Nationality: | Swiss citizen |
Dr Hansjörg Frei:
Since January 2003 member of the Board of Directors **
Chairman of the Audit Committee
Chairman of the Compensation Committee
Doctor of Law, University Zurich, Switzerland
| Date of birth: | July 26, 1941 |
| Nationality: | Swiss citizen |
Dr Werner Prätorius:
Since September 2006 member of the Board of Directors **
Member of the Compensation Committee
PhD., Chemical Engineering, Technical University of Darmstadt, Germany
| Date of birth: | April 29, 1946 |
| Nationality: | German citizen |
* executive member
** non-executive member
None of the non-executive members of the Board of Directors have ever been a member of any Senior Management within the EMS Group. None currently have a direct or indirect business relationship with companies in the EMS Group.