Board of Directors

None of the members of the Board of Directors has ever belonged to the management of a Sulzer company or to the Executive Committee, nor do any significant business relationships, except as noted below, exist between members of the Board of Directors and Sulzer Ltd or a subsidiary of Sulzer Ltd. Business relationships in the lower double-digit million range exist with the Voith Group (Hans Hubert Lienhard, member of the Board of Directors until April 14, 2011, is CEO of Voith). Vladimir Kuznetsov, Tim Summers (member of the Board of Directors until April 14, 2011) and Marco Musetti (member of the Board of Directors since April 14, 2011) have a close relationship with Sulzer's largest shareholder; all three are employees of Renova Management AG. Vladimir Kuznetsov is Managing Director, Strategic Development of the Renova Group. Tim Summers is the Chairman of OC Oerlikon, a company controlled by the Renova Group. Marco Musetti is Chairman of Avelar Energy Ltd., a company of the Renova Group. Business relationships in the single-digit million range exist with companies that are directly or indirectly controlled by the Renova Group. For further information see financial section of the Sulzer Annual Report 2011, note 33 on page 111. There are no interlocking directorships.
 
Chairman
Jürgen Dormann
 
Member of the Board
Vladimir V. Kuznetsov
 
Member of the Board
Luciano Respini
 
Member of the Board
Klaus Sturany
 
Member of the Board
Jill Lee
 
Member of the Board
Marco Musetti
 
Member of the Board
Thomas Glanzmann

Nomination and Remuneration Committee, NRC
Vladimir V. Kuznetsov (Chairman)
Luciano Respini
Klaus Sturany

Audit Committee, AC
Klaus Sturany (Chairman)
Jill Lee
Thomas Glanzmann

Strategy Committee, SC
Jürgen Dormann (Chairman)
Luciano Respini
Marco Musetti


Source: http://www.sulzer.com/desktopdefault.aspx/tabid-1330/
Copyright Sulzer AG, 2012