No power train without Miba technology

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8 The Management Board DI DDr. h. c. Peter Mitterbauer, CEO and CFO Miba Group Born in 1942, married with 2 children 1969: Joined Miba, head of sales, head of various affiliated companies Since 1973: Member of the Management Board of Miba AG Since 1986: Chairman of the Management Board of Miba AG Dr.-Ing. Norbert Schrüfer, CEO Miba Friction Group Born in 1959, married with 2 children 1991: Joined Gildemeister Drehmaschinen GmbH as Production Manager 1996: Joined Miba Gleitlager AG as COO 2001: Joined Management Board of Miba AG, CEO Miba Bearing Group 2004: CEO Miba Sinter Group Since 2008: CEO Miba Friction Group
Dr. Wolfgang Litzlbauer, CEO Miba Bearing Group & Coatings Born in 1969, married with 1 child 1994: Joined Miba AG as assistant to the Management Board 1996: Miba Gleitlager AG, aftermarket, head of sales for the NAFTA region 1999: Mahle Metal Leve Miba Sinterizados Ltda., Brazil, commercial managing director Since 2004: Member of the Management Board of Miba AG, CEO Miba Bearing Group Dr.-Ing. Harald Neubert, CEO Miba Sinter Group Born in 1956, married with 3 children 1988: Joined Krebsöge GmbH, quality and plant manager 1996: Joined Sintermetallwerk Lübeck GmbH, technical managing director 1998: Joined GKN Sinter Metals, most recently President Asian Pacific and South American Operations (APSA) 2007: Joined Miba Sinter Group, CTO & CEO Since 2009: Member of the Management Board of Miba AG 9
Page 1 and 2: Miba Annual Report 2009I10
Page 3 and 4: Key Figures 2009-2010 Income Statem
Page 5 and 6: 2 Miba 2015 Who we are: Miba is an
Page 7 and 8: 4 Ladies and Gentlemen, dear Shareh
Page 9: 6 7 Wolfgang Litzlbauer “Our succ
Page 13 and 14: Dkfm. Dr. Wolfgang C. Berndt Indepe
Page 15 and 16: 14 The Miba Share The Miba share wa
Page 17 and 18: 16 Development of the Miba share du
Page 19 and 20: 18 in China and successful initiati
Page 21 and 22: 20 Sales volume according to market
Page 23 and 24: 22 In the 2009-2010 business year M
Page 25 and 26: 24 Changes in Corporate Structure T
Page 27 and 28: 26 Section 243a (5) UGB There are n
Page 29 and 30: 28 productivity improvement program
Page 31 and 32: 30 Overall risk The Miba Group’s
Page 33 and 34: 32 Organization of financial report
Page 35 and 36: 34 Sintered gears for fuel-efficien
Page 37 and 38: 36 Research & Development Miba cons
Page 39 and 40: 38 Manager development Miba Leaders
Page 41 and 42: 40 Employees Our success as a compa
Page 43 and 44: 42 Safety - Quality - Behavior Miba
Page 45 and 46: 44 Corporate Social Responsibility
Page 47 and 48: 46 Engine bearings are crucial comp
Page 49 and 50: 48 Miba Bearing Group In the past b
Page 51 and 52: 50 Encouraging development in the F
Page 53 and 54: 52 One of the world’s leading pro
Page 55: 54 Strong awareness of quality The
Page 58 and 59: Outlook 57
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We are focused on quality, flexibil
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Rule 18 Internal auditing Internal
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Dr. Wolfgang Litzlbauer, born in 19
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Wilfried Heinzel AG, Zellstoff Pöl
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Delegated by the Employee Council H
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Compensation of Management Board an
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Financial Statements 71
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Group Statement of Recognized Incom
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01/31/10 01/31/09 Note TEUR TEUR A.
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Currency translation Retained Treas
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2009-2010 2008-2009 in rounded numb
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Future Changes in Accounting Rules
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As the changes in the consolidated
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C. Accounting Principles and Valuat
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evenues totaling TEUR 52,317 (previ
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age for the (preliminary) retiremen
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and credit ratings of contracting p
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D. Notes on the Consolidated Income
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Expenditures for other persons invo
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(11) Intangible assets A detailed b
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(14) Deferred taxation The differen
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Contract manufacturing TEUR For all
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new share buyback plan for 20,000 p
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(22) Interest-bearing liabilities T
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(26) Current portion of interest-be
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Cash and cash equivalents, trade re
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Financial assets evaluated at fair
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Derivatives and Hedging Derivatives
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On the assets side, an interest rat
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Sensitivity analysis for interest r
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(32) Events after the balance sheet
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Expenditures for severance payments
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(36) Earnings per share According t
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M i b a A k t i e n g e s e l l s c
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M i b a A k t i e n g e s e l l s c
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2010, as well as the Group’s fina
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Accumulated Depreciation Net value
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Accumulated Depreciation Net value
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Other Consolidation Total Group 200
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Direct and indirect equity Type of
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ABM Advanced Bearing Materials Miba
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www.miba.com
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