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CORPORATE GOVERNANCE BarryCallebaut Annual Report2010/11 Rolando Benedick Directorsince 2001, Swiss national Rolando Benedick will not be available forre-election to the BoardofDirectors at the next Annual General Meeting of Shareholders on December 8, 2011. Rolando Benedick (1946) was appointed CEO of the Manor Group in 1989, which includes Manor department stores,FLY Switzerland and Athleticum Sportmarkets: three chains belonging to Maus Frères Holding,aswell as China-based Herma Ltd. In 2000,hewas appointed Chairman of the Board. From 2006 to December 2007, he served as Executive Chairman. In January 2008, he passed on his responsibilities as Executive Chairman to his successor and continued to serve as Chairman of the Boarduntil the end of 2008. Rolando Benedick joined the Manor Group in 1970 after completing his secondary studies and various trainee programs at renowned retail groups in Germany, France and Switzerland. In 1970, he was given responsibility for the planning and construction of the new shopping center in Monthey.Hethen became director of the Sion store. He was Chief Executive of the Innovazione chain in Ticino from 1973 to 1989. Rolando Benedick is Chairman of the Manor Sud SA and Executive Chairman of ValoraHolding AG.Heisamember of the Supervisory Boardofthe Galfa Group (Galeries Lafayette, Monoprix, Laser). In addition, he serves as anon-executive Board member of “Messe Schweiz” MCH Group AG,the Gottlieb Duttweiler Institute (GDI) and of the Chamber of Commerce “beider Basel”. HeisChairman of the “LeopardClub” Locarno and of the “Freiwilliger Museumsverein Basel” (FMB). James L. Donald Directorsince 2008, U.S. national James “Jim” L. Donald (1954) has been President and CEO of Haggen, Inc., a 33-storePacificNorthwest grocery company based in Bellingham since September 2009 until March 2011.Healso serves as aBoardMember of Rite Aid Corporation, one of the leading drugstore chains in the U.S. with more than 4,900 stores in 31 states. James Donald was President &Chief Executive Officer of Starbucks Corporation from April 2005 to January 2008. From October 2002 to March 2005, James Donald served as President of Starbucks, North America. Under his leadership, Starbucks experienced strong growth and performance. From October 1996 to October 2002, James Donald served as Chairman, President &Chief Executive Officer of Pathmark Stores, Inc., aUSD 4.6 billion regional supermarket chain located in New York, New Jersey and Pennsylvania. Prior to that time, heheld a variety of senior management positions with Albertson’s, Inc., Safeway, Inc. and Wal-Mart Stores,Inc. James L. Donald graduated with aBachelor’sdegree in Business Administration from Century University,Albuquerque,New Mexico. 148
CORPORATE GOVERNANCE BarryCallebaut Annual Report2010/11 Markus Fiechter (1956) has been CEO of Jacobs Holding AG since September 2004. He started his career as Assistant Professor in Chemistry at the University of Applied Sciences in Horw,Lucerne.From1984 until 1991, he held various managerial positions at Mettler Toledo AG. From 1991 to 1994, he worked for TheBoston Consulting Group as aManager at the Zurich office.From1994 to 2004, he was CEO of the Minibar Group.Markus Fiechter is Vice President of the Board ofDirectors of Valora Holding AG and amember of the BoardofDirectors of Minibar AG.Heisalso member of the Board of the Federal Foundation for the Advancement of the Swiss Economy through ScientificResearch. Markus Fiechter holds aMaster’s degree in Chemical Engineering from the Federal Institute of Technology in Zurich (ETH) and an MBAfromthe University of St.Gallen. Markus Fiechter Directorsince 2004, Swiss national Stefan Pfander (1943) started his career in 1971 as Product Manager with General Foods GmbH in Elmshorn, Germany,and later worked for Mars Inc.(as Marketing Manager for Effem GmbH, Verden, Germany,asMarketing Director for Kal Kan Foods Inc., Los Angeles,U.S.). In 1981, he joined the Wm. Wrigley Jr.Company as Managing Director initially responsible for Germany later Europe, Middle East, Africa and India building leading market positions for Wrigley in over 40 countries. Until January 2006, he was Chairman Europe and Vice President of the Wm.Wrigley Jr. Company in Chicago, U.S. Until 2010, he also served amember of the Board of Directors of Sweet Global Network e.V. (international confectionery trade association). Stefan Pfander is aSupervisory Board Member of Maxingvest AG (Holding company, Beiersdorf AG, Tchibo GmbH), Deputy Chairman of the Supervisory Board ofGfK SE (market research institute) and Chairman of the Supervisory BoardofTreofan GmbH. Stefan Pfander holds adegree in Economics from the University of Hamburg. Stefan Pfander Directorsince 2005, German national 149
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