Disclosure is in acordance with the Corporate Governance Directive issued by SWX Swiss Exchange. The information on former members of the board set out below is deleted four years after they have left the company. Eggimann, Fritz (Swiss, born 1936) 1988 Elected to the board of directors of Zehnder Group AG 2006 End of current term of office Member of the Compensation Committee Studied (doctorate) at ETH (Swiss Federal Institute of Technology) in Zurich, Switzerland and worked there as a research assistant ISMP an der Harvard Universität Boston/USA 1967–1977 Brown Boveri & Cie. AG, Baden, Switzerland 1977–1983 Member of the executive board of Cerberus AG, Männedorf, Switzerland 1984–1988 Manager at BBC later ABB (information technology) 1988–2001 President of EMPA, Swiss Federal Laboratories for Materials Testing and Research and professor for information technology at ETH since 1992 Chairman of the Federal Accreditation Commission in the Federal Department of Justice and Police 1991–2002 Deputy Chairman of the Swiss Committee for Testing and Certification 1988–2000 Swiss Federal Commission for Technology and Innovation 1985–1996 Expert Advisor to the Research Council of the Swiss National Science Foundation Nicolas, Philippe (French, born 1944) 2002 Elected to the board of directors of Zehnder Group AG 2008 End of current term of office Degree in engineering from the Ecole Nationale Supérieure des Arts et Métiers in Paris, France, and a diploma from the Institut d'Administration des Enterprises de Paris, France 1968–1972 Management consultant 1972–1991 Head of Zehnder SA, France 1992–1998 Member of the executive committee of Zehnder Group (head of radiator division) 1999–2007 Deputy chairman of the executive committee (effective end 2000) and for business development radiators 1983–1990 Judge at the commercial court at Châlons-en-Champagen, France