Board of Directors Luciano Respini Personal data Year of birth 1946 Nationality Italy Education Doctor in Economics, Università Cattolica of Milan, Italy Career since 2004 Sulzer Ltd, Winterthur, Switzerland Member of the Board of Directors, Chairman of the Board of Directors (a.i., 2009) 2002 – 2006 The Dow Chemical Company, Midland, MI, USA Member of the Office of the Chief Executive 1998 – 2006 Dow Europe, Horgen, Switzerland President 1995 – 1997 Dow Latin America, São Paulo, Brazil President 1991 – 1994 Dow Europe, Horgen, Switzerland Vice President for Performance Products 1987 – 1990 Dow Europe, Horgen, Switzerland Vice President Finance 1986 – 1987 The Dow Chemical Company, Midland, MI, USA Corporate Mergers and Acquisitions 1970 – 1985 Dow Thailand, then France, followed by Yugoslavia Financial Director back

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