OUTSIDE DIRECTOR

Board Member Appointments:

Convia Lebensversicherung AG (Insurance Company)

Lohmann & Co. KG, Neuwied, (Family owned business)

Lohmann & Rauscher International GmbH, Wien (Family owned business)

Schurter Holding AG, Luzern - Personal Committee (Family owned business)

Concordia, Luzern - Personal Committee (Health Insurance Company)

VR Mandate. RUCH Griesemer AG, Bahnhofplatz 3, CH-6460 Altdorf, www.ruchgriesemer.ch

Präsident SKCC Handelskammer Schweiz Kasachstan, www.s-kcc.ch

Stiftung Heart Lab International, Hergiswil

Ehrenmitglied des Internationalen Komitee vom Roten Kreuz

Other Appointments:

Member of the Governing Board and the Auditing Committee of the ICRC (International Committee of the Red Cross), Geneva

Member of the Governing Board of FER Stiftung, the Swiss organization responsible for the accounting principles for Swiss companies