A GLOBAL AMBITION ANNuAL REPORT 2006 - Dufry

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xavier bouton Member born 1950 Jaime Carvajal urquijo Member born 1939 Mario Fontana Member born 1946 Luis andrés holzer Neumann Member born 1950 Dufry Annual Report 2006 — Corporate Governance Education Diploma in economics and finance from l’Institut d’Etudes Politiques de Bordeaux and doctorate in economics and business administration from the University of Bordeaux. Professional Background 1978 – 1984 Director of C.N.I.L. (Commission Nationale de l’Informatique et des Libertés). 1985 – 1994 General Secretary of Reader’s Digest Foundation. 1990 – 2005 Board member of Laboratoires Chemineaux. Since 1999 Chairman of the Supervisory Board of FSDV (Fayenceries de Sarreguemines Digoin & Vitry le François) based in Paris, France. Current Board Mandates Dufry Ltd., ADL Partners since 1997, Stroer France since 1999. Education Master in law from the University of Madrid and master of Arts (Economics) from Cambridge University. Professional Background Over 20 years of private equity and M&A experience. Prior to 1996 Chairman of Iberfomento, an independent Spanish M&A and private equity firm. Chief Executive Officer of Banco Hispano Industrial (1983 – 1988) and Chairman of Ford of Spain (1981 – 2003). 1996 – 2002 Chairman at Dresdner Kleinwort Capital Spain. Whilst at DrKC, Mr Carvajal Urquijo worked with Advent International, through a joint venture. 2002 Joined Advent International and acts as Partner and Chairman of its office in Spain since. Current Board Mandates Dufry Ltd., Ericsson Espãna S.A., Asea Brown Boveri S.A. (Spain), Grupo Ferrovial, Lafarge-Asland, Aviva (Spain) and Solvay Iberica. Education Engineering studies at ETH Zurich and Georgia Institute of Technology, Master of Science Degree. Professional Background 1970 – 1977 IBM Switzerland, sales representative and international account manager. 1977 – 1980 Brown Boveri Brazil, Chief of staff and CIO. 1981 – 1983 Storage Technology Switzerland, General Manager. 1984 – 1993 Hewlett-Packard Switzerland, General Manager. 1993 – 1995 Hewlett-Packard Germany, General Manager. 1995 – 1997 Hewlett-Packard Europe, General Manager. 1997 – 1999 Hewlett-Packard USA, General Manager. Since 1998 Independent Board member at various companies (served previously also on the Board of Directors of AC-Service [Germany], Amazys, Bon appétit Group, Büro Fürrer, Leica Geosystems and Sulzer). Current Board Mandates Dufry Ltd., Hexagon (Sweden), Inficon, Itopia, SBB Swiss Railways, Swissquote and X-Rite (USA). Education Graduate of Boston University, holds an MBA from Columbia University. Professional Background Since 1973 President of Grupo Industrial Omega, the holding company of Holzer and Company, Industria Nacional de Relojes Suizos, Inmobiliara Coapa Larca SA de CV, and Inmobiliara Castellanos SA de CV. Current Board Mandates Dufry Ltd., Aeroplazas SA de CV, Inmobiliaria Fumisa SA de CV, Consorcio Industrial SA de CV, Opequimar, Consorcio Metropolitano Inmobiliario, the Mexican Council of Foreign Affairs, Grupo Domit and Lideres Mexicanos Magazine.
Joaquin Moya-angeler Cabrera Member born 1949 NaME oF ThE boaRD MEMbER Juan Carlos Torres Carretero Ernest George Bachrach Xavier Bouton Jaime Carvajal Urquijo Mario Fontana Luis Andrés Holzer Neumann Joaquin Moya-Angeler Cabrera Dufry Annual Report 2006 — Corporate Governance Education Master’s degree in mathematics from the University of Madrid, diploma in economics and forecasting from the London School of Economics and Political Science and MBA from MIT’s Sloan School of Management. Professional Background Mr Moya-Angeler has focused his career on the technology and real estate industries, including having founded a number of companies. 1990 – 1994 Chairman of IBM Spain and Europe. 1994 – 1997 Chairman of Leche Pascual. 1997 – 2002 Chairman of Meta4 and TIASA (1996 – 1998). To date Chairman of Redsa since 1997, Hildebrando since 2003, as well as Presenzia and Pulsar Technologies since 2002, La Quinta Real Estate since 2003, Inmoan since 1989 and Avalon Private Equity since 1999. Current Board Mandates Dufry Ltd., Indra Sistemas SA, Palamon Capital Partners, MCH, Grupo Leche Pascual and Bety Byte SL. Also Chairman of several non profit organizations: Corporación Tecnológica de Andalucia, Board of trustees of the University of Almeria and La Fundación Mediterránea. None of the non-executive members of the Board of Directors has ever been in a management position at Dufry Ltd or any of its subsidiaries. Neither has any of the non-executive members of the Board of Directors significant business connections with Dufry Ltd or any of its subsidiaries. . Cross-involvement There are no cross-involvements between the Board of Directors of Dufry Ltd and any other listed company. The table below shows the functions of the Board members in other listed companies. LISTED CoMPaNy — Dufry South America Ltd, Board member — Bunge Group Ltd, Board member — Dufry South America Ltd, Board member — F.S.D.V. (Fayenceries de Sarreguemines Digoin & Vitry le François), Chairman of Supervisory Board — ADL Partners, Board member — Grupo Ferrovial, Vice Chairman — Swissquote Group, Chairman — X-Rite Inc, Board member — Hexagon AB, Board member — Inficon AG, Board member — None — Indra Sistemas SA, Board member
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A GLOBAL AMBITION ANNuAL REPORT 2006 - Dufry

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