AnnuAl RepoRt 2010

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24 group companIes as oF december 31, <strong>2010</strong> Company name Headquarter Currency Share capital (1 000) Group interest Metalor Technologies International SA Neuchâtel, Switzerland CHF 800 N/A Metalor Technologies SA Neuchâtel, Switzerland CHF 11 750 100% Metalor Finance SA Neuchâtel, Switzerland CHF 40 400 100% Metalor Finance (Curaçao) N.V. Curaçao, N.A. CHF 10 100% Metalor Technologies (UK) Ltd. Birmingham, UK GBP 150 100% Metalor Technologies (Iberica) SA Barcelona, Spain EUR 822 100% Metalor Technologies USA Corporation North Attleboro, USA USD 1 100% Metalor USA Refining Corporation Attleboro, USA USD 1 100% Metalor Technologies (Hong Kong) Ltd. Hong Kong, China HKD 3 501 100% Metalor Technologies (Hong Kong) Ltd. Taiwan Branch Metalor Technologies (Hong Kong) Ltd. Taipei, Taiwan TWD 5 000 100% Korean Branch Seoul, South Korea KRW 2 960 089 100% Metalor Technologies (Suzhou) Ltd. Suzhou, China USD 12 000 100% Metalor Technologies (France) S.A.S. Courville, France EUR 5 079 100% Metalor Technologies (Deutschland) GmbH* Redwitz, Germany EUR 767 100% Metalor Technologies (Italia) S.R.L. Milano, Italy EUR 100 100% Metalor Technologies (Sweden) AB Boras, Sweden SEK 100 100% Metalor Technologies (Singapore) PTE Ltd. Singapore, SG SGD 100 100% Metalor Electrotechnics (USA) Corp. Export, USA USD 1 100% Metalor Technologies (Puerto Rico) LLC Metalor Technologies Operations (Mexico) Luquillo, Puerto Rico USD 10 100% S.A. de C.V. Metalor Technologies Services (Mexico) S.A. Naucalpan, Mexico USD 500 100% de C.V. Naucalpan, Mexico USD 1 100% * In liquidation Note: Full Consolidation is applied for all the companies.
governIng bodIes board oF dIrectors Joël Lacourte Martin Bisang Sophie Pochard Daniel Schlatter Jean-Hubert Vial corporate management Dr. Scott Morrison Daniel Templeman Dr. Yuxing Shang Jacques Michel Jacques Schaffnit Kenneth Beilstein Laurence Drummond Richard Le Vaillant Roger Matthey John Reid audItors Laurent Bludzien Michael Ackermann Chairman Member Member Member Member Chief Executive Officer Chief Financial Officer General Manager Refining Division General Manager Advanced Coatings Division General Manager Electrotechnics Division General Manager Asia General Manager Americas Group Operational Risk and Quality System Manager Human Resources Group Manager Group Treasurer Ernst & Young Ltd., Lausanne, Switzerland Ernst & Young Ltd., Geneva, Switzerland 25
Page 1 and 2: AnnuAl RepoRt 2010
Page 3: annual report 2010 table oF content
Page 6 and 7: 4 Our full-time equivalent staff no
Page 8 and 9: 6 metalor In brIeF a global group F
Page 10 and 11: 8 hIghlIghts 2010 reFInIng dIvIsIon
Page 12 and 13: 10 relIable perFormance With over 1
Page 14 and 15: 12 InnovatIve solutIons The Advance
Page 16 and 17: 14 complete solutIons The Electrote
Page 19 and 20: FInancIal report metalor technologI
Page 21 and 22: Electrotechnics Division sales were
Page 23 and 24: consolIdated statement oF Income Fo
Page 25: consolIdated statement oF changes I
Page 29: Division 11, rue Louis Aulagne BP 6
Page 32: Metalor Technologies International

AnnuAl RepoRt 2010

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