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We make our customers successful. - Oerlikon Barmag

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6 7<br />

1. Prof. Dr. Giorgio Behr<br />

2. Ulrich Schmidt<br />

3. Heinrich Fischer<br />

4. Heinz Bachmann<br />

5. Alexis Fries<br />

6. Hans-Georg Härter<br />

7. Prof. Dr. Günther Schuh<br />

Hans-Georg Härter<br />

Education: Training in Mechanical Engineering, State Technician’s Certificate in machine design, construction<br />

and assembly at the Technicians’ Day School, Berlin, degree in Engineering from the Meersburg Academy.<br />

Professional background: From 1973 various management functions within the ZF Group. Member of<br />

Board of Management, ZF Group. From 2002 Chief Executive Officer, ZF Sachs AG, Schweinfurt.<br />

Activities in governing and supervisory bodies: Chief Executive Officer, ZF Sachs AG, Schweinfurt.<br />

Permanent management and consultancy functions for Swiss and foreign interest groups: None.<br />

Prof. Dr. Günther Schuh<br />

Education: Dr.-Ing., Dipl.-Wirt. Ing., RWTH Aachen. Postdoctoral lectureship qualification, University of<br />

St.Gall Business School.<br />

Professional background: Lectureships and professorships at University of St.Gall. From 2002 fully<br />

tenured Professor for Production Engineering, RWTH Aachen University. Member of the Board of Directors<br />

of the Laboratory for Machine Tools and Production Engineering (WZL) of RWTH Aachen University<br />

and Member of the Board of Directors of the Fraunhofer IPT Aachen.<br />

Activities in governing and supervisory bodies: Member of the Board of Gallus Holding AG, St.Gall,<br />

Deputy Chairman of Schott Zwiesel AG, Zwiesel, Member of the Board of Peiniger Röro GmbH, Gelsenkirchen.<br />

Chairman of the Board of Virtuelle Fabrik AG, St.Gall, and GPS AG, St.Gall.<br />

Permanent management and consultancy functions for Swiss and foreign interest groups: Designated<br />

Director of the Kühne Institute for Logistics at the University of St.Gall (HSG).<br />

Special Board assignments: Chairman of the Audit Committee.<br />

93

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