English - Siegfried

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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
Secretary to the Board of Directors: Peter A. GehlerPeter A. Gehler (1958) has been Chief CommunicationOfficer of the Siegfried Group since 2000 and also head ofthe Chairman’s Office since 2002. As Chief CommunicationOfficer, he heads the Corporate Communications departmentof Siegfried Division. Prior to joining Siegfried, hewas a marketing and sales manager in the textile industry(1988–92) and an independent consultant for marketingand communications from 1992 until 1999, with clients inthe industry and in commerce.Peter A. Gehler studied business administration at theUniversity for Applied Sciences, St Gall and receivedhis MAS in Economics and Marketing from the Universityof Basel in 2006. He is a member of the board ofthe Zofingen Chamber of Commerce and Industry.Peter A. Gehler is a Swiss citizen.34 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 32 and 33: 4.2 CrossholdingsThe Siegfried Grou
Page 34 and 35: 6.2 ProfilesDr Markus Altwegg, Chai
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
Page 82 and 83: The financial liabilities are denom
Page 84 and 85: 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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