The Board of Directors of Adval Tech Holding Ltd is composed of the following members:

Walter Grüebler (Chairman), born 1942, Swiss; PhD (Econ.) St. Gall; member of the Executive Board of Alusuisse, Zurich (1990–1999), CEO of Sika AG, Baar (2000–2004), Chairman of Sika AG (since 2005); director since 1997, non-executive, term of office expires at the AGM for the 2011 fiscal year.

Michael Pieper (Vice Chairman), born 1946, Swiss; MA (Econ.) St. Gall; owner and CEO of the Franke Artemis Group AG, Hergiswil (since 1989); director since 2004, non-executive, term of office expires at the AGM for the 2012 fiscal year.

Leonardo Attanasio, born 1942, German; MBA; CEO of Johnson Controls GmbH, Burscheid, Germany (1996–2004), Chairman of the Supervisory Board of Industriale Sud, Teramo, Italy (1997–2004), supervisory board of JC INSITU Beteiligungsgesellschaft mbH, Grefrath, Germany, independent consultant (since 2006); director since 2005, non-executive, term of office expires at the AGM for the 2013 fiscal year.

Hans Dreier, born 1953, Swiss; MBA FH; executive director since 1988, Head of IT/Logistics/Legal at the Adval Tech Group, Niederwangen, term of office expires at the AGM for the 2011 fiscal year, further information on his professional career can be found under Executive management.

Willy Michel, born 1947, Swiss; Dr. h.c.; CEO of Novo Nordisk Switzerland (1978–1984), co-founder, Chairman of the Board of Directors and CEO of Disetronic Ltd, Burgdorf (1984–2003), Chairman of the Board of Directors of Ypsomed Holding Ltd, Burgdorf (since 2003); director since 2007, non-executive, term of office expires at the AGM for the 2012 fiscal year.

Roland Waibel, born 1958, Swiss; PhD; various executive positions at the Lonza Group, Basel, including Group-Controller, CFO and Senior Vice President, Corporate Development (1989–2006), CFO of the Omya Group, Oftringen (since 2006); director since 2005, non-executive, term of office expires at the AGM for the 2013 fiscal year.