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Name: Bernhard Merki

Position: Member of the Board of Directors
Chairman of the Remuneration Committee

Nationality: Swiss citizen

Date of birth: December 21, 1962

Education: Dipl. Masch. Ing. HTL, Brugg-Windisch, Switzerland

Other mandates: Member of the Board RONDO Burgdorf AG, Switzerland
Member of the Board Seewer Holding AG, Switzerland

Professional career

Bernhard Merki (1962, Swiss citizen, Dipl. Masch. Ing. HTL) has been non-executive member of the Board of Directors of EMS-CHEMIE HOLDING AG since August 2014. From 1988 to 2013 he held different management positions within the Netstal Group, Näfels, Switzerland; the last ten years as CEO. From 2003 to 2012, Bernhard Merki served as member of the Executive Committee of the Krauss Maffei AG, Germany, and from 2006 until 2012 as Vice President of the Board of Directors of Netstal-Maschinen AG. From 2005 to 2012 he was President of EUROMAP, the European association for plastics and rubber machinery manufacturers and from 2013 to 2016 he was a member of the Board of Directors of Hermann Bühler AG, Switzerland. Since 2010, Bernhard Merki is a member of the Board of Directors of RONDO Burgdorf AG and of the Seewer Holding AG, Switzerland.  Since 2008, Bernhard Merki is also a member of the Board of Governors of the University of Applied Sciences and Technology in Rapperswil, Switzerland. He is CEO of the 4B AG in Hochdorf, Switzerland, since 2014.