C Si Ni Cr V Ti Ta Sc Li Sr Zr Fe Cu Zn Sn B Al Ce U Mn Mo Nb Sb

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Report of the Management Board 20 Report of the Management Board Dr. Heinz Schimmelbusch Chairman & Chief Executive Officer 66 William Levy Chief Financial Officer 51 Eric Jackson President, Advanced Materials 58 Dr. Reinhard Walter President, Engineering Systems 59
Dr. Schimmelbusch was appointed Chief Executive Officer and Chairman of the Management Board on November 21, 2006. He has served in a similar capacity for businesses comprising AMG since 1998. Dr. Schimmelbusch also serves as nonexecutive chairman of the board of various companies, including Allied Resource Corporation, United States, and Chairman of the Supervisory Board of PFW Aerospace, Speyer, Germany. Dr. Schimmelbusch is also Chairman and CEO of Timminco Limited and a General Partner, Managing Director and a founder of Safeguard International Fund, L.P. Dr. Schimmelbusch served as Chairman of Metallgesellschaft AG from 1989 until he resigned in 1993. His directorships have included Allianz Versicherung AG, Mobil Oil AG, Teck Corporation, Methanex Corporation and MMC Norilsk Nickel. Dr. Schimmelbusch served as a member of The Presidency of the Federation of German Industries (BDI) and The Presidency of the International Chamber of Commerce (ICC). Dr. Schimmelbusch received his graduate degree (with distinction) and his doctorate (magna cum laude) from the University of Tübingen, Germany. Mr. Levy was appointed Chief Financial Officer and member of the Management Board on April 1, 2007 and he was reappointed for a term of four years on May 13, 2009. Mr. Levy has been employed by a subsidiary of AMG since 2005. Previously, he was CFO of PQ Corporation, a leading global chemicals and engineered glass materials company. He was appointed Vice-President and Chief Financial Officer of PQ Corporation in 2002. From 1984 to 1996, Mr. Levy held various senior positions in finance and marketing with Imperial Chemical Industries plc in the United Kingdom and the United States. In 1984, Mr. Levy qualified as a certified public accountant with PricewaterhouseCoopers LLP, in the United States. Mr. Levy received a BS degree in accountancy (magna cum laude) from Villanova University, United States. Mr. Jackson was appointed President of the Advanced Materials Division and member of the Management Board on April 1, 2007 and he was reappointed for a term of four years on May 13, 2009. Mr. Jackson has served in various senior capacities for businesses now owned by AMG since 1996. He previously acted as Director at Phibro, a division of Salomon, Inc, and as Vice-President at Louis Dreyfus Corporation. In addition, from 1979 to 1989 Mr. Jackson acted in various roles for Cargill Incorporated in Canada and the United States. Mr. Jackson received a BS degree in economics and an MBA, both from the University of Saskatchewan, Canada. Dr. Walter was appointed President of the Engineering Systems Division and member of the Management Board on April 1, 2007 and he was reappointed for a term of four years on May 13, 2009. He has served on the management board of directors of companies in the Division since December 2001, and has served as chairman of the management board of ALD since September 2004. From 1997 to 2001, Dr. Walter acted as Chief Financial Officer and Deputy Chairman of VBH Holding AG, Germany. He was a member of the management board in Berzelius Umwelt-Service AG, a recycler of industrial residues. From 1983 to 1988, he was Managing Director of Uraphos Chemie GmbH, a company operating engineering and recycling services for industrial waste. Dr. Walter received a business administration degree and a doctorate in economics from the University of Saarbrücken, Germany. Report of the Management Board 21
Page 1 and 2: Li 6.9 LITHIUM Sc 45.0 Ti 47.9 Sr Z
Page 3 and 4: Silicon Metal—used for solar ener
Page 5 and 6: ADVANCED MATERIALS AMG produces hig
Page 7 and 8: It is a strategic objective of AMG
Page 9 and 10: We continue to focus on products an
Page 11 and 12: Supply Risk Critical Raw Materials
Page 13 and 14: carbon steel electronics superalloy
Page 15 and 16: Silicon Metal—used in the product
Page 17 and 18: N Nickel & Molybdenum- used in high
Page 19 and 20: Chromium —alloy used to produce s
Page 21: Sb Antimony—added to plastics as
Page 25 and 26: The Advanced Materials Division’s
Page 27 and 28: Outlook Regional Breakdown Antimony
Page 29 and 30: Although the market environment for
Page 31 and 32: value proposition to ESD’s market
Page 33 and 34: Graphit Kropfmühl Graphit Kropfmü
Page 35 and 36: Risk Management and Internal Contro
Page 37 and 38: Senior Leverage covenant to 3.00x.
Page 39 and 40: Management Board Statement of Respo
Page 41 and 42: Male/US and Peru Date of birth: Oct
Page 43 and 44: Supervisory Board discussed the ris
Page 45 and 46: The Selection and Appointment Commi
Page 47 and 48: AMG OPTION PLAN (ALL CURRENCy AMOUN
Page 49 and 50: adjustment is not needed. The Super
Page 51 and 52: Sustainable Development AMG FACILIT
Page 53 and 54: association or collective bargainin
Page 55 and 56: Greenhouse Gas Emissions (thousands
Page 57 and 58: Global Reporting Initiative AMG sup
Page 59 and 60: Corporate Governance General AMG Ad
Page 61 and 62: the Management Board has a conflict
Page 63 and 64: Other than the above-mentioned agre
Page 65 and 66: Financial Review Year ended Decembe
Page 67 and 68: In thousands of US Dollars Period e
Page 69 and 70: Financial Statements Financial Stat
Page 71 and 72: Consolidated Statement of Comprehen
Page 73 and 74:
Consolidated Statement of Changes i
Page 75 and 76:
Notes to the Consolidated Financial
Page 77 and 78:
Percentage held (directly or indire
Page 79 and 80:
Measurement of the recoverable amou
Page 81 and 82:
All financial information is presen
Page 83 and 84:
(d) Derecognition of financial asse
Page 85 and 86:
(ii) Intangible assets The fair val
Page 87 and 88:
joint venture is impaired. If this
Page 89 and 90:
the subsidiaries have a 100% intere
Page 91 and 92:
The carrying amount of deferred tax
Page 93 and 94:
4. Segment reporting For management
Page 95 and 96:
Year ended December 31, 2009 Revenu
Page 97 and 98:
Acquisition of mine in Turkey On Au
Page 99 and 100:
10. Finance income and expense 2010
Page 101 and 102:
Deferred tax assets and liabilities
Page 103 and 104:
13. Property, plant and equipment C
Page 105 and 106:
14. Intangible assets Cost Goodwill
Page 107 and 108:
(3) ALD’s value in use was determ
Page 109 and 110:
For the entities which are joint ve
Page 111 and 112:
19. Restricted cash Restricted cash
Page 113 and 114:
number of shares is then compared w
Page 115 and 116:
subsidiaries with respect to the re
Page 117 and 118:
Assumptions regarding future mortal
Page 119 and 120:
Movement in fair value of plan asse
Page 121 and 122:
At December 31, 2009, the number of
Page 123 and 124:
as responsible for the clean-up ass
Page 125 and 126:
29. Other liabilities Other liabili
Page 127 and 128:
Interest on financial instruments c
Page 129 and 130:
Change in price Effect on profit be
Page 131 and 132:
Fair value hierarchy The Company us
Page 133 and 134:
The open foreign exchange forward s
Page 135 and 136:
34. Capital commitments The Company
Page 137 and 138:
The compensation of the management
Page 139 and 140:
Loans and Receivables On December 1
Page 141 and 142:
AMG Advanced Metallurgical Group, N
Page 143 and 144:
3. Intangible assets Intangible ass
Page 145 and 146:
7. Receivables from associates and
Page 147 and 148:
The following is the calculation of
Page 149 and 150:
Other Information Article 25 and 26
Page 151 and 152:
Shareholder Information Supervisory
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C Si Ni Cr V Ti Ta Sc Li Sr Zr Fe Cu Zn Sn B Al Ce U Mn Mo Nb Sb

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