Herbert Bolliger (1953 CH)
lic. oec. University of Zurich

FMC Chief Executive Officer, FMC Representative, Member since 1997

Seats on the boards of: Migros Bank AG (chairman); Hotelplan AG (chairman); Magazine zum Globus AG; Migros Beteiligungen AG; Denner AG, Interio AG; Gurten - Park im Grüene (Board of Directors); “Im Grüene” Foundation Rüschlikon (Board of Directors)

Professional experience/career path
To 1987 Various functions at Bayer (Switzerland) AG, FMC and PCW Group
1987 – 1994 Head of Finance/IT Migros Berne, Member of the Board of Directors
1994 – 1997 Head of IT Migros Group
1997 – 2005 Managing Director Migros Aare
2005 – present Chief Executive Officer FMC

Joerg Zulauf (1958 CH)
Lawyer, lic. iur. University of Zurich, MBA

Head of Finance (V), Member since 2000

Seats on the boards of: Ex Libris AG, Hotelplan Holding AG, Interio AG, Liegenschaften- Betrieb AG, Magazine zum Globus AG, Migros Bank AG, Migros Beteiligungen AG, Office World AG, TKL Tiefkühllager AG, Eurocentres Stiftung Sprach- und Bildungszentren (Board of Trustees), Migros Pension Fund (Chairman, Board of Trustees)

Professional experience/career path
1989 – 1990 Corporate Finance, Roche Basel
1990 – 1993 Head of Finance & Administration Roche Korea
1993 – 1995 Head of Finance & Law, Roche Germany
1996 – 2000 Head of Vitamin World Service, Roche
2000 – present Deputy CEO and Head of Finance Department

Ernst Dieter Berninghaus (1965 D)
Dr. rer. pol. University of Cologne

Head of Commerce Department (VI), Member since 2008

Seats on the boards of: Denner AG, Ex Libris AG (Chairman), Hotelplan Holding AG, Interio AG (Chairman), LeShop SA (Chairman), Magazine zum Globus AG (Chairman), Migrol AG (Chairman), migrolino AG (Chairman), Migros Deutschland GmbH (Supervisory Board), Office World AG (Chairman)

Professional experience/career path
1996 – 1999 Various functions at Metro AG
1999 – 2004 Various functions at REWE Group (incl. CEO)
2004 – 2006 Member of the Board of Directors of Denner AG/Rast Holding AG
2007 Verwaltungsratspräsident Denner AG / VR Mitglied Rast Holding AG
2008 – present Member of the FMC Executive Board, Head of Commerce Department

Gisèle Girgis (1949 CH)
lic. oec. publ. University of Lausanne

Head of Human Resources, Cultural and Social Affairs, Leisure Department (I), Member since 1998

Federal Delegate for the National Economic Supply of Switzerland, Berne

Seats on the boards of: Ferrovia Monte Generoso (Chairman, Board of Trustees), SA Pedemonte Melano (Chairman), Fondation Signal de Bougy (Member, Board of Trustees), Gurten Park im Grüene (Chairman, Board of Trustees), Eurocentres Stiftung Sprach- und Bildungszentren (Chairman, Board of Trustees), Stiftung "Im Grünen" Münchenstein (Chairman, Board of Trustees), Stiftung "Im Grüene“ Rüschlikon (Chairman, Board of Trustees), Gottlieb Duttweiler Institute (Chairman, Board of Trustees)

Professional experience/career path
1973 – 1980 Swiss Bank Corporation, Executive Board, economist
1980 – 1989 Gottlieb Duttweiler Institute, Deputy General Manager and Deputy Director
1989 – 1995 Migros Cooperative Zurich, Member of the Board of Directors (Sales Board)
1995 – 1998 Migros Cooperative Berne, Deputy General Manager
1998 – present Member of the FMC Executive Board

Walter Huber (1957 CH)
Mach. engineer FH, MBA

Head of Industry Department (IV), Member since 2008

Seats on the boards of: Aproz Sources Minerales SA (Chairman), Bischofszell Nahrungsmittel AG (Chairman), Chocolat Frey AG (Chairman), Estavayer Lait SA (Chairman), Jowa AG (Chairman), Mibelle AG (Chairman), Micarna AG (Chairman), Midor AG (Chairman), Mifa AG Frenkendorf (Chairman), Mifroma SA (Chairman), CCA Angehrn Holding AG, Delica AG (Chairman), Riseria Taverne SA (Chairman), Scana Lebensmittel AG (Chairman), Limmatdruck AG, Migrol AG, migrolino AG, External mandate: Auto AG Group, Rothenburg

Professional experience/career path
To 1987 Various functions at Alfa-Laval, Motor-Columbus and Beiersdorf
2000 – 2003 Emmi Group: Head of CH Market and CEO Emmi Interfrais AG
2004 – 2007 Emmi Group: CEO
2008 – present Member of the FMC Executive Board, Head of Industry and Wholesaling

Andreas Münch (1957 CH)
EL.-Ing. ETH Zurich

Head of Logistics and IT Department (III), Member since 2005

Seats on the boards of: Liegenschaften-Betrieb AG (Chairman), Limmatdruck AG (Chairman), Migros Distribution Centre Neuendorf AG (Chairman), Migros Distribution Centre Suhr AG (Chairman), Scana Lebensmittel AG

Professional experience/career path
1985 – 1989 BBC/ABB projection and sales engineer, Head of Engineering Department
1989 – 1994 ASCOM Head of Business Unit
1994 – 1999 SWISSLOG Managing Director of DIGITRON AG, Member of the Board of SWISSLOG
2000 – 2002 SULZER/AXIMA Managing Director of Sulzer Infra building technology
2002 – 2004 FEINTOOL CEO
2004 Self-employed business consultant
2005 – present Member of the FMC Executive Board Head of Logistics Department
Seat on the board of: Chairman of Gruppe Grosser Stromkunden (Group of Major Electricity Customers)

Oskar Sager (1956 CH)
lic. oec. HSG

Head of Marketing Department (II), Member since 2008

Seats on the boards of: Migros-Verteilbetrieb Neuendorf AG, Migros-Verteilzentrum Suhr AG

Professional experience/career path
1976 – 1981 Lic oec. studies HSG
1982 – 1986 Various functions at GM Zurich and FMC, Zurich
To 1995 Managing Director of Interio Switzerland
1995 – 2007 Diverse funzioni direttive presso Coop
2008 – present Member of the FMC Executive Board, Head of Marketing Department