Audit committee

An audit committee, having as members Jürgen Brandt (Chairman), and Ulf Berg (member), which is competent to decide certain matters subject to the approval of the board, meets as frequently as necessary, and at least twice a year. In 2011, its members met four times, for one full day meeting and three halfday meetings.

Jürgen Brandt - Chairman

1956, German national.
Bachelor of Science in Economic Engineering (Dipl. Wirtschafts-Ingenieur), Esslingen, Germany.
2015 Owner of Brandt International Consulting GmbH, Switzerland.
2010-2014 CFO of Sulzer Ltd, Winterthur, Switzerland.
2007-2010 CFO and Member of the Management Board, Austrian Energy & Environment Group, Austria.
2006-2007 CFO of Von Roll Inova, Zurich, Switzerland.
2006 CFO of Power Group Europe, Foster Wheeler, Finland.
2005-2006 CFO of Sylvania Lighting International Ltd, Germany.
1999-2004 Senior Vice President Finance Power and Environment Division, Alstom Power, France.
1997-1999 CFO of Alstom Boilers GmbH, Germany.

Philip Mosimann

1954, Swiss national.
Diploma of Mechanical Engineering, ETH Zurich, Switzerland.
since 2016 Chairman of the board of directors at Bucher Industries AG, Niederweningen, Switzerland.
2002-2016 CEO at Bucher Industries AG, Niederweningen, Switzerland.
1997-2001Executive Director at Sulzer Textile AG, Winterthur, Switzerland.
1982-1997 Engineer and division Head at Sulzer AG, Winterthur, Switzerland.
Other Board Memberships: Conzzeta AG; Uster Technologies AG, Chairman; Ammann Group Holding AG, Langenthal, Switzerland.

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