Board of Directors

Members of the Board of Directors

From left to right:
Ingo Specht, Urs Tanner, Kurt Rudolf, Philippe Dubois, Paolo Bottini, Marco Ghisalberti and Prof. Horst Wildemann

The Board of Directors of INTERROLL HOLDING LTD., Sant'Antonino (CH), consisted of seven members at year-end 2011:

Name	Year of birth Nationality	Function Committee membership	Initial election	Elected until
Kurt Rudolf	1942 Swiss	Chairman since 2006 Compensation committee since 2006	2001	2013
Urs Tanner	1951 Swiss	Deputy chairman since 2009	2008	2014
Paolo Bottini	1965 Swiss	Member Audit committee since 2003	2003	2012
Philippe Dubois	1950 Swiss	Member Audit committee since 2003	2003	2012
Dr. Horst Wildemann	1942 German	Member Compensation committee since 1999	1999	2014
Marco Ghisalberti	1961 Italian	Member	1997	2012
Ingo Specht	1964 German	Member	2006	2012

Election and terms of office

The Board of Directors is composed of at least six members. These members are elected individually by the General Meeting of the shareholders for a three-year term. The shareholders Dieter Specht and Bruna Ghisalberti or their direct first-generation descendants are entitled to nominate totally two representatives (one representative per family), as long as they hold at least 10 % each of the share capital. The chairman of the Board is elected by the Board of Directors (Art. 19 and 20 of the Articles of Association). Specific topics and tasks may be assigned to members or committees of the Board.

Professional background and vested interests of the Board of Directors

Kurt Rudolf
Dipl.-Ing. ETH
Current activities:
Since 2005: Member of the Board of Directors of Belimed Ltd., Zug (CH)
Since 1996: Member of the Board of Directors of Medela Group, Zug (CH/US)
Professional background:
1986 - 1990: CEO Portescap Group, La Chaux-de-Fonds (CH)
1982 - 1985: Managing Director of LGZ Landis & Gyr Zug Ltd., Zug (CH)

Urs Tanner
Executive MBA, University St. Gallen (CH)
AMP, Harvard (US)
Current activities:
Since 2011: Member of the Board of Directors of Koras Ltd., Hasle-Rüegsau (CH)
Since 2011: Member of the Board of Directors of Belimed Ltd., Zug (CH)
Since 2011: Member of the Board of Directors of Plaston Ltd., Widnau (CH)
Since 1995: Member and delegate of the Board of Directors of Medela Group, Zug (CH)
Professional background:
1995 - 2007: CEO of Medela Group, Baar (CH)
1983 - 1994: Managing Director of Tool & Plastics, Mikron Group, Biel (CH)
1967 - 1983: Management positions at Styner + Bienz (Adval Tech), Niederwangen (CH)

Paolo Bottini
Lic. iur., lawyer
Tax specialist (Eidg. dipl.)
Current activities:
Since 2011: Managing Partner of Bär & Karrer, Zurich (CH)
Since 1996: Guest lecturer for law and tax at the Centro di Studi Bancari, Vezia (CH)
Professional background:
2002- 2010: Partner and Director of Bär & Karrer, Lugano (CH)
2000 - 2001: Partner of Bär & Karrer, Lugano (CH)
1996 - 2000: Associate of Bär & Karrer, Lugano (CH)

Philippe Dubois
Lic. iur. and lic. oec.
Current activity:
Since 2002: Independent management and financial consultant for M&A, corporate finance and management coaching
Professional background:
1999 - 2001: Senior Investment Banking positions at Bank Julius Bär
1982 - 1999: U BS Warburg (also responsible for the IPO of Interroll)

Prof. Dr. Horst Wildemann
Prof. of university Dr. Dr. h. c. mult.
Honorary professor at the universities of Klagenfurth and Passau (DE)
Award of the first class cross merit of the Federal Republic of Germany
Award of the order of merit of Bavaria
Dipl.-Ing. in mechanical engineering and Dipl.-Kfm. in business administration at the universities of Aachen and Cologne (DE) and also of the universities of Southern California and Indianapolis (US)
Member of the Logistic Hall of Fame (since 2004)
Current activities:
Since 2007: Member of the Board of Directors of Sick AG, Waldkirch (DE)
Since 1996: Member of the Board of Directors of Zeppelin GmbH, Friedrichshafen (DE)
Since 1988: Professor ordinarius for management, production and logistics at the Technische Universität München, Munich (DE)
Since 1980: Managing Director of TCW Consulting GmbH, Munich (DE)

Marco Ghisalberti
Laurea, Economia e Commercio, Istituto Universitario di Bergamo (IT)
MBA, Boston University, Boston (US)
Current activities:
Since 2006: Managing Director of Rulli Rulmeca S.p.A., Bergamo (IT)
Since 1996: Member of the Board of Directors of Rulli Rulmeca S.p.A. and Rulmeca S.p.A. (IT)
Professional background:
2000 - 2003: Senior managing positions within the Rulmeca Group
1995 - 1999: Regional sales manager Rulli Rulmeca S.p.A., Bergamo (IT)

Ingo Specht (Executive Member)
Professional qualifications as Industrial Business Manager of the Chamber of Commerce and Industry Cologne (DE)
Current activity:
Since 2007: Managing Director of Interroll Ltd., Sant'Antonino (CH)
Professional background:
2003 - 2007: Head of Corporate IT, Interroll Management LTD., Sant'Antonino (CH)
1998 - 2002: Vice President Corporate Development, Interroll (Schweiz) AG, Sant'Antonino (CH)
1993 - 1997: Owner and managing director of Luxis AG, Locarno (CH)
1986 - 1993: Deputy Managing Director of Interroll LTD., Sant'Antonino (CH)

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