Board of directors

Chairman of the Board (non-executive) - Dr. Alexander Vogel
Personal details

Name	Alexander Vogel
Date of birth	21th January 1964
Place of residence	Baar

Education
LL.M., Northwestern University, Chicago
Dr. iur., University of St. Gallen
Bar examination in New York

Current activities
Head of Department of M&A/Corporate, Member of Steering Committee
Kanzlei meyerlustenberger Rechtsanwälte, Zürich

Notable board positions
Meyer Burger Technology AG
Allreal Finanz AG
ROZAG Gruppe
STRABAG Ländergesellschaften Schweiz
Verenahof AG

Executive Member of the Board - Quint Kelders
Personal details

Name	Quinty G.H.J.M. Kelders
Date of birth	15th September 1974
Place of residence	Vlijmen, the Netherlands

Education
Technical Degree, Technical College Waalwijk Gilze (NL)
Bachelor Business Administration, The University of Hull,
Greenwich University (Hull/London UK)

Current activities
CEO I.P.S. Holding B.V., Vlijmen(NL)
CEO and President of the Board of Directors of AirO-lux AG, Bilten (CH)

Notable board positions
Q-Invest B.V.
ROQ Investments in Innovations, B.V.
Jan Kelders Beheer B.V.

Member of the Board (non-executive) - Benno Zehnder
Personal details

Name	Benno Zehnder
Date of birth	18th February 1955
Place of residence	Remetschwil

Education
Education in Finance and Business Administration, Controlling
Further education in the field of M&A

Current activities
Development of real-estate projects in Switzerland
Partner of Zehnder, Schätti + Partner AG, Baar

Notable board positions
Sensile Holding AG
Verenahof AG

Member of the Board (non-executive) - Daniel Gutenberg Personal details Swiss Member of the Board of Directors since 2005 Term of office until GV 2011 Engineer at CPLN, Neuchâtel Advisor and financier of various start-up and technology companies