FRAISA Annual Report 21/22

Board of Directors and Executive Board of the FRAISA Holding AG (from left to right) Thomas Nägelin, Dr. Dirk Kammermeier, Patrizia Kings, Dr. Fritz Gantert, Josef Maushart, Charlotte Froelicher-Stüdeli, Florian Kennel-Maushart, Dominique Fehlmann, Ursula Maushart, Hanspeter Kocher Corporate Governance Bodies Board of Directors and Executive Board of the FRAISA SA (from left to right) Thomas Nägelin Head of the Sales & Marketing Division Stefan Gutmann Head of the Production Division Patrizia Kings Head of the Finance Division, IT, HR Dr. Dirk Kammermeier Head of the Product Development Division Charlotte Froelicher-Stüdeli Member of the Board Josef Maushart Chairman of the Board of Directors, Chief Executive Officer Hanspeter Kocher Vice President of the Board of Directors Authorized signatories of FRAISA SA Markus Baumann Patrick Brand Holger Burbach Rolf Bücheli Thomas Frisch Flavio Gugelmann Adrian Hangartner Adrian Hirschi Michael Hirschi Jeannette Meier Stefan Mollet Andreas Nold Dr. Johann Rechberger Kurt Schaad Stefan Senn Tiziano Sichi FRAISA Holding AG Gurzelenstrasse 7 CH-4512 Bellach Tel.: +41 (0)32 617 42 42 mail.ch@fraisa.com FRAISA SA Gurzelenstrasse 7 CH-4512 Bellach Tel.: +41 (0)32 617 42 42 mail.ch@fraisa.com ANNUAL REPORT 2021 / 2022 I CORPORATE GOVERNANCE BODIES [ 45 ]