Company Executives

Co-Founder and Executive Co-Chairman

Age 55

Compensation -

Sex Male

Co-Founder

Executive Co-Chairman

Age 49

Compensation -

Sex Male

Chief Executive Officer

Chief Financial Officer

Age 45

Compensation -

Sex Male

Co-Founder

Executive Director

Age 56

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. David Allemann Co-Founder and Executive Co-Chairman	55	-	Male
Mr. Caspar Coppetti Co-Founder Executive Co-Chairman	49	-	Male
Mr. Martin Hoffmann Chief Executive Officer Chief Financial Officer	45	-	Male
Mr. Olivier Bernhard Co-Founder Executive Director	56	-	Male

Board of Directors

Board of Directors comes from the company’s proxy statement. On Holding AG has not filed one with the SEC.

Related-party transactions come from the company’s proxy statement. On Holding AG has not filed one with the SEC.

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