Bord of directors

Board of Directors HUBER+SUHNER

Name	Member since	Term expires
Dr David W. Syz, Chairman	2004	2009
Erich Walser, Vice Chairman	2004	2009
Dr Peter Altorfer	1995	2010
Adrian Déteindre	1999	2010
Urs T. Fischer	2003	2011
Sylvia Hoffmann-Suhner	1989	2009
George Henry Müller	2001	2010

Dr. David Syz
Dr. Peter Altorfer	Adrian Déteindre	Urs T. Fischer
Sylvia Hoffmann-Suhner	George H. Müller	Erich Walser

	Audit Committee	Nomination and Compensation Committee
Dr David W. Syz, Chairman		chair
Erich Walser, Vice Chairman	chair	member
Dr Peter Altorfer	member