Peter E. Bodmer
Member of the Audit Committee
1964, Swiss citizen
lic. oec. publ., Executive MBA, IMD
Non-executive member of the Board of Directors since April 19, 2013. 1993 - 1994 Head of Sales Kaiser Precision Tooling Ltd, Rümlang; 1995 - 1998 Deputy Managing Director, Head of Integration and CFO Europe of GKN Sinter Metals GmbH; 1998 - 2005 COO and CFO of Maag Holding AG; 2005 - 2012 member of the Executive Board of Implenia Group; since 2011 different management and advisory mandates as Chairman and CEO of BEKA Group.
Peter E. Bodmer has never belonged to the direction of Arbonia or any of the Group companies. He has no significant business relationships with Arbonia or its Group companies.
Other activities and vested interests:
Member of the Board of Directors of Peach Property Group AG, Zurich ZH; Member of the Board of Directors of Kuratle Group AG, Leibstadt AG; Member of the Board of Directors of Brütsch / Rüegger Holding AG, Urdorf ZH; Vice Chairman of the Board of Directors of Helvetica Property Investors AG, Zurich ZH; Member of the Board of Directors of INOVETICA Holding AG, Baar ZG; Chairman of the Board of Trustees of Stiftung Innovationspark Zürich, Dübendorf ZH; Chairman of the Board of Trustees of Profond Vorsorgeeinrichtung, Zurich ZH; Vice-Chairman of the Board of Trustees of Wilhelm Schulthess-Stiftung, Zurich ZH; member of the Board of Directors of Klinik Locksmith Mammern AG, Mammern TG; member of the Board of Directors of Nüssli (Schweiz) AG, Hüttwilen TG; Vice-Chairman of the University Council of the University of Zurich, Zurich ZH; consultant for different contractors, whereby the consultancy work does not represent a conflict of interest vis-à-vis the Arbonia Group.