Annual Report 2007 - RUAG

EXECUTIVE BODIES
Board of Directors
Name Born Position Member since Elected until
Konrad Peter 1946 Chairman, non-executive 2002 2010
Toni J. Wicki 1944 Chief Executive Officer 1999 2011
Dr Hanspeter Käser 1943 Vice-Chairman as of 5 May 2004, non-executive 1999 2011
Dr Peter Saurer 1945 Non-executive member 2002 2010
Hans-Peter Schwald 1959 Non-executive member 2002 2010
Jakob Baumann 1958 Non-executive member 2003 2011
Paul Häring 1957 Non-executive member 2004 2008
Executive Board
Name Born Position Member since
Toni J. Wicki 1944 Chief Executive Officer 1999
Urs Breitmeier 1963 Member, CEO RUAG Land Systems 2006
Ueli Emch 1945 Member, CEO RUAG Electronics 1999
Dr Viktor Haefeli 1966 Member, CEO RUAG Components 2006
Urs Kiener 1965 Member, Chief Financial Officer 2002
Eduard Knecht 1954 Member, Group Head Human Resources 1999
Cyril Kubelka 1963 Member, CEO RUAG Ammotec 2004
Dr Myriam Meyer Stutz 1962 Member, CEO RUAG Aerospace 2005
Martin Stahel 1946 Member, Head Group Services 2000
The CVs of the members of the Board of
Directors and the Executive Board can be
found on our website, www.ruag.com.
The Board of Directors (l. to r.):
Dr Hanspeter Käser; Jakob Baumann; Konrad Peter, Chairman; Toni J. Wicki, CEO; Hans-Peter Schwald; Paul Häring; Dr Peter Saurer
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