Sulzer - Board of Directors

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 double-digit million range exist with the Voith Group (Hans Hubert Lienhard is CEO). Vladimir Kuznetsov and Urs Andreas Meyer have a close relationship with Sulzer’s largest shareholder. Vladimir Kuznetsov is the only member of the Board of Directors and Urs Andreas Meyer is CEO of Venetos Management AG, a company of the Renova Group. Business relationships in the low single-digit million range exist with companies that are directly or indirectly controlled by the Renova Group. There are no interlocking directorships.

Chairman