No power train without Miba technology

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Delegated by the Employee Council Hermann Aigner, born in 1954 First appointment: May 19, 1995 Hermann Biesl, born in 1952 First appointment: May 21, 1999 through December 17, 2009 Johann Forstner, born in 1964 First appointment: December 17, 2009 67
68 Functioning of the Management Board and Supervisory Board The Management Board of Miba AG holds monthly Management Board meetings dealing with topics relevant to the Group as a whole as well as topics relevant to particular business areas. Supervisory Board committees The Supervisory Board of Miba AG established an Audit Committee, which held two meetings during the 2009-2010 business year on the financial statements and consolidated financial statements for the year 2008-2009, the review of the internal control system, the implementation of risk management, and matters related to the Miba Group audit. The members of the Audit Committee are: Dr. Theresa Jordis (Chairwoman), Dipl. Bw. Alfred Heinzel (Deputy Chairman, Financial Expert), Hermann Biesl (through December 17, 2009) and Hermann Aigner (since December 17, 2009). The personnel committee of the Supervisory Board of Miba AG, comprised of all the members of the Supervisory Board, held one meeting during the 2009-2010 business year and dealt with matters including the appointment of a new Management Board and issues related to succession planning. The Supervisory Board of Miba AG held five meetings in the business year 2009-2010. These meetings focused on the oversight of business development in the Miba Group, strategic goals, and special agenda items such as acquisitions of firms and other business dealings subject to approval.
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Miba Annual Report 2009I10
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Key Figures 2009-2010 Income Statem
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2 Miba 2015 Who we are: Miba is an
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4 Ladies and Gentlemen, dear Shareh
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6 7 Wolfgang Litzlbauer “Our succ
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Dr. Wolfgang Litzlbauer, CEO Miba B
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Dkfm. Dr. Wolfgang C. Berndt Indepe
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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
Page 60 and 61: We are focused on quality, flexibil
Page 62 and 63: Rule 18 Internal auditing Internal
Page 64 and 65: Dr. Wolfgang Litzlbauer, born in 19
Page 66 and 67: Wilfried Heinzel AG, Zellstoff Pöl
Page 70 and 71: Compensation of Management Board an
Page 72 and 73: Financial Statements 71
Page 74 and 75: Group Statement of Recognized Incom
Page 76 and 77: 01/31/10 01/31/09 Note TEUR TEUR A.
Page 78 and 79: Currency translation Retained Treas
Page 80 and 81: 2009-2010 2008-2009 in rounded numb
Page 82 and 83: Future Changes in Accounting Rules
Page 84 and 85: As the changes in the consolidated
Page 86 and 87: C. Accounting Principles and Valuat
Page 88 and 89: evenues totaling TEUR 52,317 (previ
Page 90 and 91: age for the (preliminary) retiremen
Page 92 and 93: and credit ratings of contracting p
Page 94 and 95: D. Notes on the Consolidated Income
Page 96 and 97: Expenditures for other persons invo
Page 98 and 99: (11) Intangible assets A detailed b
Page 100 and 101: (14) Deferred taxation The differen
Page 102 and 103: Contract manufacturing TEUR For all
Page 104 and 105: new share buyback plan for 20,000 p
Page 106 and 107: (22) Interest-bearing liabilities T
Page 108 and 109: (26) Current portion of interest-be
Page 110 and 111: Cash and cash equivalents, trade re
Page 112 and 113: Financial assets evaluated at fair
Page 114 and 115: Derivatives and Hedging Derivatives
Page 116 and 117: 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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