Composition Management The seven-member Executive Board oversees the operational management of the Federation of Migros Cooperatives and is responsible for directing the management divisions. Executive Board Herbert Bolliger (1953 CH) FMC Chief Executive Officer Member since 2005 Lic. oec. University of Zurich Galaxus AG; Hotelplan Holding AG (Chairman); Interio AG; Magazine zum Globus AG; FMC; Migros Bank AG (Chairman); Migros Beteiligungen AG (Chairman); Park "Im Grünen" Gurten (Board of Directors); Foundation "Im Grüene", Rüschlikon (Board of Directors); Adele Duttweiler Prize Foundation (Board of Directors) To 1987 Various functions at Bayer (Schweiz) AG, FMC and PCW Group 1987 1994 Head of Finance/IT Migros Berne, Member of the Board of Directors 1994 1997 Head of IT Migros Group 1997 2005 Managing Director Migros Aare 2005 present Chief Executive Officer FMC Joerg Zulauf (1958 CH) 1/6
Vice Chairman Head of Finance (V) Member since 2000 Lawyer lic. iur. University of Zurich, MBA Ex Libris AG; Hotelplan Holding AG; Interio AG; Liegenschaften-Betrieb AG; Magazine zum Globus AG; Migros Bank AG; Migros Beteiligungen AG; OWiba AG; TKL Tiefkühllager AG; Eurocentres Stiftung Sprach- und Bildungszentren (Board of Directors); Migros Pension Fund (Chairman of the Board of Directors) 1989 1990 Corporate Finance, Roche Basel 1990 1993 Head of Finance & Administration, Roche Korea 1993 1995 Head of Finance & Law, Roche Germany 1996 2000 Head of Vitamin World Service, Roche 2000 present Deputy CEO FMC and Head of Finance Department Dieter Berninghaus (1965 CH + D) Head of Commerce Department (VI) Member since 2008 Dr. rer. pol. University of Cologne Denner AG; Depot CH AG (Chairman); Ex Libris AG (Chairman); Galaxus AG (Chairman); Gries Deco Holding GmbH (Chairman of the Advisory Board); Hotelplan Holding AG; Interio AG (Chairman); LeShop SA (Chairman); Magazine zum Globus AG (Chairman); Migrol AG (Chairman); migrolino AG (Chairman); m-way AG; OWiba AG (Chairman) 1991 1999 Various functions at Metro AG 1999 2004 Various functions at REWE Group (incl. CEO) 2004 2006 Member of the Board of Directors Denner AG / Rast Holding AG 2007 Chairman of the Board of Directors Denner AG / Member of the Board of Directors Rast Holding AG 2008 present Member of the FMC Executive Board, Head of Commerce Department Walter Huber (1957 CH) Head of Industry and Wholesaling Department (IV) Member since 2008 Mach. engineer FH, MBA 2/6
Aproz Sources Minerales SA (Chairman); Bischofszell Nahrungsmittel AG (Chairman); Chocolat Frey AG (Chairman); Delica AG (Chairman); Estavayer Lait SA (Chairman); Gastina GmbH (Vice Chairman Advisory Board); Jowa AG (Chairman); Lüchinger + Schmid Holding AG; Mérat + Cie AG (Vice Chairman); Mibelle AG (Chairman); Mibelle Ltd.; Micarna AG (Chairman); Midor AG (Chairman); Mifa AG Frenkendorf (Chairman); Mifroma SA (Chairman); Migrol AG;migrolino AG; Riseria Taverne SA; Rudolf Schär AG; Saviva AG (Chairman); SweetWorks Inc.; tegut Holding GmbH (Advisory Board); external mandate: Auto AG Group To 1999 Various functions at Alfa-Laval, Motor-Columbus and Beiersdorf 2000 2003 Emmi Group: Head of CH Market and CEO Emmi Interfrais AG 2004 2007 Emmi Group: CEO 2008 present Member of the FMC Executive Board, Head of Industry and Wholesaling Andreas Münch (1957 CH) Head of Logistics and IT Department (III) Member since 2005 Elec. engineer ETH Zurich Betriebsgesellschaft Zentrum Glatt AG (Chairman); Gries Deco Holding GmbH (Advisory Board); Liegenschaften-Betrieb AG (Chairman); migrolino AG; Migros- Verteilbetrieb Neuendorf AG (Chairman); Migros Verteilzentrum Suhr AG (Chairman); Saviva AG; external mandates: EHI Retail Institute; Gruppe Grosser Stromkunden (GGS) (Chairman); Advisory Board ETH juniors 1985 1989 BBC/ABB Project Planning and Sales Engineer, Head of Engineering Department 1989 1994 ASCOM Head of Business Unit 1994 1999 SWISSLOG Managing Director of DIGITRON AG, Member of the Board of SWISSLOG 2000 2002 SULZER/AXIMA Managing Director of Sulzer Infra building technology 2002 2004 FEINTOOL CEO 2004 Self-employed business consultant 2005 present Member of the FMC Executive Board, Head of Logistics and IT Department Hansueli Siber (1966 CH) Head of Marketing Department (II) Member since Bachelor in Purchasing Management University of St Gallen, 3/6
Bachelor in Business Administration KLZ Zurich Bischofszell Nahrungsmittel AG; Chocolat Frey AG; Delica AG; Estavayer Lait SA; Jowa AG; LeShop SA; Micarna AG; Midor AG; Mifroma SA; Migros- Verteilbetrieb Neuendorf AG; Migros Verteilzentrum Suhr AG; Riseria Taverna SA 1988 1989 Planner, VB Food International AG 1989 1993 Product Manager Meat, Denner AG 1993 1998 Product Manager Meat/Fresh Produce, from 1996 Head of Hardware and Home Textiles at EPA AG, Zurich 1998 2001 CEO and Delegate of the Board of Directors, workfasion.com AG 2002 2005 CEO VB Food International AG Dübendorf 2005 2006 Founder/Proprietor of one21 AG / Ltd. Zurich & Sao Paulo 2006 2010 Member of the Board of Directors Ernst Sutter AG and Managing Director Suttero GmbH, Constance & Hamburg 2010 2013 Head of Fresh Division FMC 2014 present Member of the FMC Executive Board, Head of Marketing Department Fabrice Zumbrunnen (1969 CH) Head of Human Resources, Cultural and Social Affairs, Leisure Department (I) Member since 2012 Lic. oec. Neuchâtel University, postgraduate course in statistics, Neuchâtel University Medbase AG (Chairman); Migros Vita AG (Chairman), Gries Deco Holding GmbH (Advisory Board); Migros Pension Fund (Board of Directors); Fondation Signal de Bougy (Board of Directors); Ferrovia Monte Genoroso (Chairman of the Board of Directors); Park "Im Grünen" Gurten (Chairman of the Board of Directors); Eurocentres Stiftung Sprach- und Bildungszentren (Chairman of the Board of Directors); Foundation "Im Grüenen" Münchenstein (Chairman of the Board of Directors); Foundation "Im Grüene" Rüschlikon (Chairman of the Board of Directors) 1993 1994 Store Manager Coop 1994 1996 Sales Manager Obtech Medical AG 1996 2000 Various sales functions Migros Neuchâtel-Fribourg 4/6
2001 2005 Head of Marketing & Logistics, Deputy Director Migros Neuchâtel-Fribourg 2005 2012 Managing Director Migros Neuchâtel-Fribourg 2012 present Member of the FMC Executive Board, Head of Human Resources, Cultural and Social Affairs, Leisure Department FMC Management Divisions The Federation of Migros Cooperatives is organised into six departments. A total of 29 management divisions are assigned to these and to the Chief Executive Officer. Each one is managed by a different member of the Executive Board. Executive Board Related Management Divisions and their Heads (as at: 31.12.2015) Chief Executive Officer Herbert Bolliger employees: 292 Annina Arpagaus, General Secretariat Lorenz Bruegger, Migros Media Cornelia Diethelm, Sustainability & Issue Management Patrick Frauchiger, Migros Business Intelligence Monica Glisenti, Corporate Communications Jann Hatz, Corporate Development Andrea Moser, Legal & Compliance Martin Schläpfer, Economic Policy Department I HR, Cultural & Social Affairs, Leisure Hans-Rudolf Castell, Human Resources Management Hedy Graber, Cultural and Social Affairs Marlène Honegger, FMC Human Resources Andrea Ming, Club Schools Coordination & Leisure Fabrice Zumbrunnen employees: 289 Department II Marketing Hansueli Siber employees: 1'095 Manfred Bötsch, Sustainability & Quality Management Marc Engelhard, Marketing Communication (until 31.12.2015) Markus Gisiger, Specialist Markets Thomas Schmid, Fresh Produce Alex Sieber, Near-/Non-Food Lorence Weiss, Food Department III Logistics and IT Andreas Münch Martin Haas, Migros IT Services Bernhard Metzger, Logistics Transport (until 30.04.2016) Markus Neukom, Planning/Expansion Peggy Schuhmann, SQTS (Swiss Quality Testing 5/6
employees: 744 Services) Aurelius Wespi, MES (Migros Engineering Solutions) Department IV Industry and Wholesaling Noel Matos, Strat. Export Marketing Walter Huber employees: 24 Department V Finance Joerg Zulauf employees: 82 Beat Arbenz, Corporate Finance Matthias Kneubühl, FMC Accounting & Controlling Beda Ledergerber, Treasury Migros Community Bernd Messerer, Controlling Migros Community Wolfgang Pfaffeneder, Accounting Migros Community Department VI Commerce Dieter Berninghaus employees: 11 6/6