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Executive Management

The Executive Management Team (EMT) advises on and supports the implementation of global strategies as defined by the CEO in specific areas. It advises the CEO on strategic management decisions and helps to implement such decisions according to each member's specific responsibilities or as directed by the CEO. The EMT also assists the CEO with the evaluation and implementation of company acquisitions.

Norin

Born 1963. Swedish and US citizen, resident in Lugano, Switzerland. CEO since 2017.

Education: Mikael Norin holds a B.Sc. in Business Administration and Economics with a specialisation in International Business from Lund University.

Other current assignments: Chairman of the Board, Quant AB.

Previous assignments (last five years): President of Rolls-Royce Marine Services. Principal at CMN Corporate Advisors LLC.

Shareholding in the Company: Mikael Norin holds 200,000 shares in the Company.

Patrick

Born 1971. Canadian and French citizen, resident in Porlezza, Italy. President Services Division since 2018.

Education: Patrick Baudin holds an MBA from HEC School of Business, Paris (France) and a Bachelor in Mechanical Engineering from McGill University, Montreal (Canada).

Other current assignments: –

Previous assignments (last five years): President and member of the Board of Directors of GE Renewable Energy Canada Inc. and ALSTOM SITCA Canada Inc., Member of the Board of Directors for ALSTOM General Turbo SA (Romania).

Shareholding in the Company: Patrick Baudin does not hold any shares or warrants in the Company.

Glenn Withers

Born 1967. New Zealand citizen, resident in Collina d’Oro, Lugano. CFO since 2019.

Education: Glenn Withers holds a degree in commerce from the University of Auckland.

Other current assignments: –

Previous assignments (last five years): CFO of Rolls-Royce Marine Services, CFO of Quant AB.

Shareholding in the Company: Glenn Withers does not hold any shares or warrants in the Company.

Giorgio

Born 1958. Italian citizen, resident in Genoa, Italy. Group Chief Information Officer since 2013.

Education: Giorgio Lingiardi holds a degree in Mechanical Engineering from the Univer- sity of Genoa and is a member of the Italian Institution of Engineers.

Other current assignments: –

Previous assignments (last five years): Project Engineer at Ansaldo Sistemi Industriali.

Shareholding in the Company: Giorgio Lingiardi holds 63,202 shares in the Company.

Meldem

Born 1965. Swiss citizen, resident in Vevey, Switzerland. Chief Human Resources Officer since 2018.

Education: René Meldem holds a Master in Mechanical Engineering from the Ecole Poly- technique Fédérale de Lausanne and an MBA from HEC School of Management Lausanne.

Other current assignments: Member of the Board of Directors of the Philanthropos Institute in Fribourg, Switzerland.

Previous assignments (last five years): Head of Group Human Resources Bobst Group SA.

Shareholding in the Company: René Meldem does not hold any shares or warrants in the Company.

Mares

Born 1962. Belgian citizen, resident in Lugano. Division President, Ports & Maritime since 2019. 

Education: Patrick holds a master’s degree in Engineering from the University of Leuven, Belgium.

Other current assignments: –

Previous assignments (last five years): Vice-President EMEA at Harsco Rail, Vice-President of Sales & Business Development at GKN Land Systems.

Shareholding in the Company: Patrick Mares does not hold any shares or warrants in the Company.

Martin

Born 1966. Canadian and German citizen, resident in Sorengo, Switzerland. COO and Group SVP Operations since July 2018.

Education: Martin Riegger holds a Degree in Business-Engineering (Dipl. Wirtschaftsin- genieur) from the University of Applied Sciences, Giessen-Friedberg, Germany.

Other current assignments: –

Previous assignments (last five years): Vice President and General Manager of Engine Products West of GKN Aerospace. Director of Operations Europe and Managing Director of the Walterscheid GmbH. Vice President Global Operations and Vice President Commercial Vehicle Products Europe of Eberspächer Excaust Systems GmbH.

Shareholding in the Company: Martin Riegger does not hold any shares or warrants in the Company.

Isabelle

Born 1977. German citizen, resident in Origlio, Switzerland. Group Legal Counsel & Group Compliance Officer since 2017.

Education: Isabelle Scherer-Friedhoff is attorney at law. She attended the University of Duesseldorf, was admitted to the Courts in Duesseldorf and obtained a Dr.iur. with a specialization in IP law.

Other current assignments: –

Previous assignments (last five years): Corporate Counsel for Clariant International Ltd in Basel, Switzerland. Legal Counsel for a Caterpillar Company in Riazzino, Switzerland.

Shareholding in the Company: Isabelle Scherer-Friedhoff does not hold any shares or warrants in the Company.

Juergen

Born 1970. German citizen, resident in Dubai, UAE. Division President, Airports & Industry since 2018.

Education: Juergen holds a degree in Mechanical Engineering from May Eyth TH, Kirchheim/Teck, and a degree in Business Management from GARP Stuttgart.

Other current assignments: –

Previous assignments (last five years): BU COO Airports & Industry in Cavotec; COO EMEA in Cavotec; MD and RM MEAI in Cavotec.

Shareholding in the Company: Juergen Strommer holds 125,135 shares in the Company.