Organizational Structure - Swisscom

Consumer<br />

Communications<br />

Adrian Bult<br />

Board of Directors<br />

Markus Rauh, Chairman<br />

Information<br />

Technology<br />

Mauro Santona<br />

<strong>Organizational</strong> <strong>Structure</strong><br />

Network Services<br />

& Wholesale<br />

Reto Held<br />

Bluewin AG<br />

Christoph Brand<br />

Mobile<br />

Communications<br />

Carsten Schloter<br />

34 <strong>Organizational</strong> <strong>Structure</strong><br />

Management<br />

Conextrade AG<br />

Thomas Flatt<br />

Jens Alder, Chief Executive Officer<br />

Corporate Management Services<br />

Fritz Sutter<br />

Corporate Communications<br />

Stefan Nünlist<br />

Corporate Legal Services<br />

Jürg Rötheli<br />

Strategy & Group Steering<br />

Michael Shipton<br />

Restructuring Controlling<br />

Rainer Titze<br />

Corporate IT<br />

Mauro Santona<br />

Enterprise<br />

Communications<br />

Heinz Karrer<br />

Human<br />

Resources<br />

a.i. Paul Bader<br />

debitel AG<br />

Peter Wagner<br />

Finance<br />

Dave Schnell<br />

Status as of 31.1.2001

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Board of Directors<br />

Markus Rauh<br />

Chairman, born 1939<br />

Degree in mechanical<br />

engineering and doctorate<br />

(Dr. sc. tech) from the Swiss<br />

Federal Institute of<br />

Technology (ETH) in Zurich.<br />

Career: Sperry Univac, Philips,<br />

Wild Leitz, CEO of Leica<br />

Group, Chairman of the<br />

Board of Directors of AGI IT<br />

Services AG<br />

Alfred Bissegger<br />

born 1942<br />

Secretary to the Board<br />

of Directors, Former deputy<br />

general secretary and head<br />

of corporate communications,<br />

PTT<br />

André Richoz<br />

born 1947<br />

Studied at the Swiss Federal<br />

Institute of Technology (ETH)<br />

in Zurich, doctorate in<br />

physics.<br />

Career: National Scientific<br />

Fund, Credit Suisse, Sulzer<br />

Group. Since 1990 head of<br />

the Charmilles group of<br />

companies owned by Georg<br />

Fischer AG, CEO of SIKA<br />

Group<br />

Felix Rosenberg<br />

born 1941<br />

Studied law at the University<br />

of Berne.<br />

Career: Clerk to the local<br />

court in Baden/Switzerland,<br />

member of cantonal<br />

government Thurgau/<br />

Switzerland, member of the<br />

PTT Executive Board, CEO<br />

of Telecom PTT and until end<br />

of March 1998 of <strong>Swisscom</strong>,<br />

Chairman of the Board of<br />

Directors of Voigt AG,<br />

Chairman of the Board of<br />

Directors of De Martin AG,<br />

representative of the Swiss<br />

Confederation.<br />

35 Board of Directors<br />

Peter Küpfer<br />

born 1944<br />

Certified accountant<br />

Career: Revisuisse, Financière<br />

CSFB, CS First Boston,<br />

CS Holding, Bank Leu AG,<br />

Leu Holding, Chairman<br />

of the Board of Directors of<br />

Valora Holding Ltd.<br />

Since 1997 independent<br />

consultant.<br />

Jacqueline Françoise<br />

Demierre<br />

born 1954<br />

Diploma in sales management<br />

Career: Berne Telegraph<br />

Office, General Directorate of<br />

the PTT, <strong>Swisscom</strong>:<br />

Multinational Corporations<br />

(MNC), since April 1999<br />

Mobile Com<br />

Franco Ambrosetti<br />

born 1941<br />

Studied business<br />

administration in Zurich<br />

and Basel<br />

(lic. rer. pol.).<br />

Since 1993 Chairman and<br />

CEO of Ettore Ambrosetti &<br />

Sons Ltd<br />

Helmut Woelki<br />

born 1949<br />

Studied business<br />

administration in Frankfurt<br />

am Main.<br />

Career: Fegro<br />

Handelsgesellschaft,<br />

SAS Service Partner, CEO of<br />

LSG Lufthansa Service<br />

Holding AG. Since 2001,<br />

independent consultant to<br />

international companies<br />

Rose Gerrit Huy<br />

born 1953<br />

Studied economics and<br />

mathematics in Hamburg<br />

and Strasbourg.<br />

Career: Daimler-Benz,<br />

CEO of Compaq Deutschland<br />

GmbH, Chairwoman of the<br />

Board of Directors of Beta<br />

Research Kirch Group, since<br />

2000 CTO at Kirch Pay TV<br />

Ernst Hofmann<br />

born 1937<br />

St. Gallen School of<br />

Transport, apprenticeship<br />

as telegraph operator, Zurich<br />

Telegraph Office.<br />

Career: Basel Telecoms<br />

Center.<br />

Deputy general secretary of<br />

the PTT Vereinigung,<br />

deputy general secretary of<br />

the communications union.<br />

Chairman of the Board of<br />

Directors of Sherlock Holmes<br />

AG

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Executive Board<br />

Jens Alder<br />

Chief Executive Officer of<br />

<strong>Swisscom</strong> AG, born 1957<br />

Studied electrical<br />

engineering (Dipl. El.-Ing.<br />

ETHZ) at the Swiss Federal<br />

Institute of Technology (ETH)<br />

in Zurich, MBA INSEAD,<br />

Fontainebleau.<br />

Career: Standard Telephone<br />

& Radio AG, Alcatel STR AG,<br />

Motor Columbus AG,<br />

Alcatel Schweiz AG<br />

THE FOLLOWING MEMBERS LEFT THE EXECUTIVE BOARD IN 2000:<br />

Dominik Koechlin<br />

Head of Strategy and International<br />

Affairs<br />

(until 31 December 2000)<br />

Dave Schnell<br />

Head of Finance, born 1947<br />

Studied business<br />

administration in Switzerland<br />

and the United States.<br />

Career: General Electric<br />

(USA), DEC, ITT Europe,<br />

Elco Looser Holding AG,<br />

Telecom PTT<br />

Jürg Marx<br />

Head of Human Resources<br />

(until 30 September 2000)<br />

36 Executive eitungBoard<br />

Reto Held<br />

Head of Network Services &<br />

Wholesale, born 1946<br />

Studied electrical engineering<br />

(El. Ing. HTL) in Chur.<br />

Career: Telecommunications<br />

director Chur, regional head<br />

of Network Services<br />

Carsten Schloter<br />

Head of <strong>Swisscom</strong> Mobile,<br />

born 1963<br />

Studied business<br />

administration and<br />

information technology in<br />

Paris.<br />

Career: Mercedes Benz France<br />

SA, debitel France SA, debitel<br />

Deutschland (Stuttgart), Head<br />

of Customer Services, Risk<br />

Management, IT and Quality<br />

Management, Member of<br />

the Board of Directors of<br />

debitel AG<br />

Adrian Bult<br />

Head of Consumer<br />

Communications,<br />

born 1959<br />

Studied business<br />

administration at the University<br />

of St. Gallen<br />

Career: IBM Schweiz, Telecom<br />

PTT<br />

Heinz Karrer<br />

Head of Enterprise<br />

Communications, born 1959<br />

Studied macroeconomics at<br />

the University of St. Gallen.<br />

Career: Union Bank of<br />

Switzerland, Association of<br />

Swiss Manufacturers,<br />

Suppliers and Agents for<br />

Sports Goods, Intersport,<br />

Ringier AG, Telecom PTT

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Addresses<br />

Head Office<br />

<strong>Swisscom</strong> AG<br />

Head Office<br />

CH-3050 Berne<br />

Tel: +41 31 342 11 11<br />

Fax: +41 31 342 25 49<br />

E-mail: swisscom@swisscom.com<br />

www.swisscom.com<br />

New telephone and fax numbers<br />

from 1 May 2001:<br />

Tel: +41 31 892 11 11<br />

Fax: +41 31 892 25 49<br />

38 Addresses<br />

International holdings<br />

and subsidiaries<br />

Germany<br />

debitel AG<br />

Schelmenwasenstrasse 37–39<br />

D-70545 Stuttgart<br />

Tel: +49 180 512 31 23<br />

Fax: +49 180 512 31 20<br />

E-mail:<br />

presse@de.debitel.com<br />

www.debitel.de<br />

Austria<br />

UTA Telekom AG<br />

Rooseveltplatz 2<br />

A-1090 Vienna<br />

Tel: +43 1 90 09 32 90<br />

Fax: +43 1 90 09 30 98<br />

E-mail: info@uta.at<br />

www.uta.at<br />

USA<br />

<strong>Swisscom</strong> North America, Inc.<br />

2001 L Street, N.W.<br />

Suite 750<br />

Washington, D.C. 20036<br />

Tel: +1 202 785 11 45<br />

Tel: +1 800 966 11 45<br />

Fax: +1 202 457 89 15<br />

E-mail: info@swisscom-na.com<br />

www.swisscom-na.com<br />

Liechtenstein<br />

Telecom FL AG<br />

Austrasse 77<br />

FL-9490 Vaduz<br />

Tel: +423 237 74 00 or from<br />

Liechtenstein: 800 22 22 (freephone)<br />

Fax: +423 237 74 01<br />

E-mail: telecom-fl@telecom-fl.com<br />

www.telecom-fl.com