English - Siegfried

Prof Dr med Felix GutzwillerFelix Gutzwiller (1948) joined the board of SiegfriedHolding AG in 1999. Since 1988 he is a professor andhead of the preventive medicine department at theUniversity of Zurich. In 1999 Felix Gutzwiller was electedto the Swiss National Assembly and appointed chairmanof the Free Democratic Party of Switzerland in 2005.Felix Gutzwiller completed his studies at the universities ofBasel, Harvard, and Johns Hopkins (USA).In addition to Siegfried Holding AG Felix Gutzwiller isalso on the boards of Rahn AG, Hirslanden Holding AG,Bank Clariden Leu AG, Winterthur Schweiz AG, andOsiris Therapeutics, Inc. He serves on the advisory boardof the Credit Suisse Group and is also on the board oftrustees of numerous charity, scientific and public healthfoundations. Felix Gutzwiller is a colonel in the Swiss Army.Felix Gutzwiller is a Swiss citizen.Dr Felix K. MeyerFelix K. Meyer (1953) joined the board of SiegfriedHolding AG in 2006. He worked for Ciba-Geigy AG (laterCiba Specialty Chemicals) from 1981–2004, and heldvarious positions in Switzerland and abroad, ultimately,as a Segment Manager and member of the board. Duringthis time he focused on issues of corporate strategy andmarketing, representing the company in joint ventures inEurope and Asia (China and Japan). Since 2004, FelixK. Meyer heads Baerlocher, a global specialty chemicalscompany with headquarters in Munich, Germany.Felix K. Meyer is president of the Board of Directors ofS.O.G.I.S. Industria Chimica S.p.A. (Italy) and member ofthe board of Lestar Quimica S.A. (Argentina).He received his Ph.D. in Chemical Engineering from theETH in Lausanne, Switzerland, and spent a year at StanfordUniversity (USA) as a Postdoctorate Fellow.Felix K. Meyer is a Swiss citizen.Corporate Governance33