On December 31, 2014, Chocoladefabriken Lindt & Sprüngli AG's Group Management had five members.

Name, responsibility Since
Ernst Tanner, Chief Executive Officer 1993
Uwe Sommer, Marketing / Sales & Country Responsibility 1993
Andreas Pfluger, Country Responsibility 1994
Dr Dieter Weisskopf, Chief Financial Officer, Finance / Administration / Procurement / Operations 1995
Rolf Fallegger, Country Responsibility 1997

Ernst Tanner (CH) For details refer to “Board of Directors” on page 36 of this Annual Report.

Uwe Sommer (CH) Economist, MA. — Mr Sommer joined the Lindt & Sprüngli Group in 1993 as a member of the Group Management, responsible for Marketing and Sales with country responsibilities. Previously, he gained his professional experience as an executive in the marketing / sales sector of Procter & Gamble, Mars in Germany and England, and as CEO with Johnson & Johnson in Austria.

Andreas Pfluger (CH) lic. rer. pol. — Mr Pfluger began his career with Unilever in Switzerland before joining Lindt&Sprüngli (Schweiz) AG as Marketing Manager in 1994. In 1997, he took over responsibility as CEO for building up the subsidiary in Australia. He has held further positions as CEO of the French subsidiary and of the Ghirardelli Chocolate Company in California (USA). Since 2005, Mr Pfluger is country responsible for the markets in North America. In 2011, he returned to the Swiss headquarters as member of the Extended Group Management and was promoted member of Group Management in 2013, where he is responsible for the development of specific markets.

Dr Dieter Weisskopf (CH) PhD in Economics/Business Administration — Mr Weisskopf joined the Lindt & Sprüngli Group in 1995 as Head of Finance, Administration, and Purchasing. Since 2004, he is also responsible for manufacturing. Starting his career at Swiss Union Bank, he gained additional experience in the banking sector in Mexico and Brazil, later changing to the food industry, namely the Jacobs Suchard Group. At Jacobs Suchard and at Klaus Jacobs Holding, he held executive management positions in the financial sector, lastly as CFO in Canada and Switzerland.

Rolf Fallegger (CH) lic. oec. HSG — Mr Fallegger began his career in 1991 in marketing with Procter & Gamble in Geneva, Great Britain, and Belgium. He joined Lindt & Sprüngli (Schweiz) AG as Marketing Manager in 1997. He was then appointed CEO of the Lindt & Sprüngli subsidiary companies in Great Britain and France. In 2009, he returned to the Swiss base and in 2011 was appointed as member of the Extended Group Management. In 2014, he was promoted to member of the Group Management where he continues to be responsible for the development of specific markets.

Except for the above-mentioned assignments, the members of the Group Management are not active in other management or supervisory bodies. They are not active in managing or consulting functions with closely related parties, nor do they hold public or political office. There are no management agreements with either legal entities or natural persons outside the Group.