English - Siegfried

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4.2 CrossholdingsThe Siegfried Group has not entered into any crossholdingswith other companies involving capital or voting.5. Capital structure5.1 CapitalThe share capital of Siegfried Holding AG is CHF 5 600 000and is divided into 2 800 000 fully paid-up registered shareswith a par value of CHF 2 each.5.2 Changes in capital during the past threereporting yearsThere were no changes in capital during the past threeyears.Corporate Governance29
6. Board of DirectorsThe tasks of the Board of Directors are governed by law andare set forth in the statutes and company regulations of theSiegfried Group.6.1 Members of the Board of DirectorsThe Board of Directors of Siegfried Holding AG comprises sixpersons. The members of the Board of Directors have nosignificant business relationships with Siegfried Holding AGor the Siegfried Group.The following table gives information about the name, age,position, date of entry and duration of term in office of themembers of the Board of Directors:Name Birthyear Position Entry Elected untilMarkus Altwegg 1941 Chairman, 2002 2008executiveThomas Staehelin 1947 Deputy Chairman, 1991 2009non-executiveBernard A. Siegfried 1934 Honorary Chairman 1977 2007and Member,non-executiveSusy Brüschweiler 1947 Member, 1999 2008non-executiveFelix Gutzwiller 1948 Member, 1999 2008non-executiveFelix K. Meyer 1953 Member, 2006 2009non-executiveSecretary to the Board of DirectorsPeter A. Gehler 1958 200030 Corporate Governance
Page 1 and 2: Siegfried - when substance mattersA
Page 3 and 4: OverviewFor 2006, the Siegfried Gro
Page 6 and 7: Sabrina BaumannChemical Lab Apprent
Page 8 and 9: custom synthesis and shorten projec
Page 10: we are obligated to maintain our in
Page 13 and 14: Annual ReportThe Siegfried Division
Page 15 and 16: apid change as significant price er
Page 17 and 18: The Siegfried Division PipelineThe
Page 19 and 20: The Sidroga DivisionThe Sidroga Div
Page 21 and 22: OutlookThe revenues for active phar
Page 23 and 24: Board of Directors and Corporate Of
Page 26 and 27: Adrian AzzopardiQuality Control Man
Page 28 and 29: 2. Foreword and general frameworkRe
Page 30 and 31: 3.2 Participation structure of Sieg
Page 34 and 35: 6.2 ProfilesDr Markus Altwegg, Chai
Page 36 and 37: Prof Dr med Felix GutzwillerFelix G
Page 38 and 39: 6.3 Linking directorates6.3.1 Corpo
Page 40 and 41: Excerpt from the company regulation
Page 42 and 43: 7.2 ProfilesDouglas C. Günthardt,
Page 44 and 45: 7.3 Management ContractsSiegfried H
Page 46 and 47: 9.3 Calling a General Meeting of Sh
Page 48: 12. Information policyThe Siegfried
Page 51 and 52: Report on“Safety - Health - Envir
Page 53 and 54: Overview 2002-2006Key corporate fig
Page 55 and 56: Resources2002-2006 overviewUnit 200
Page 57 and 58: Workplace accidentsComparison: 2002
Page 60 and 61: Paul GauvreauProcess Development Ch
Page 62 and 63: Net profits declined from CHF 36.5
Page 64 and 65: Consolidated Income Statementfor th
Page 66 and 67: Consolidated Statement of Recognize
Page 68 and 69: Restated Recognized Income and Expe
Page 70 and 71: asset in question is reviewed and,
Page 72 and 73: Research and development Research a
Page 74 and 75: Financial Statements Siegfried Grou
Page 76 and 77: 2. Property, plant and equipmentIn
Page 78 and 79: The recoverability of capitalized G
Page 80 and 81: 8. Other current assetsIn 1000 CHF
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The financial liabilities are denom
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The following amounts are recognize
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Contingent liabilities for addition
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Report of the Group auditorsto the
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Financial Statements Siegfried Grou
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Financial Statements Siegfried Hold
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Securities are stated at the lower
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Stock market data2006 2005 2004 200
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Cautionary statement regarding forw
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English - Siegfried

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