RUAG Group Site RUAG Group Site About RUAG International Media room Media room News Events Contact Pictures RUAG on Social Media Visit us on Popular pages Products & Services Locations News Information for... Customers Suppliers Job seekers Media Contact RUAG International Holding AG Stauffacherstrasse 65 3000 Bern 22 Switzerland T +41 31 376 64 50 F +41 31 376 64 51 Contact us © RUAG Group 2021 Legal Notice GTC Imprint Login Privacy Whistleblower By clicking “Accept All Cookies”, you agree to the storing of cookies on your device to enhance site navigation, analyze site usage, and assist in our marketing efforts. Cookie Policy Cookies Settings Accept All Cookies

RUAG Group Site RUAG Group Site About RUAG International Organisation Board of Directors Board of Directors The Board of Directors of RUAG International Holding Ltd consists of four members, none of whom performed executive functions in the year under review or in the three preceding years. In addition, the members of the... Dr. Remo Lütolf Chairman of the Board of Directors Member of the Audit Committee Member of the Nomination & Compensation Committee Jürg Oleas Vice President of the Board of Directors Member of the Audit Committee Rainer G. Schulz Member of the Board of Directors Chairman of the Nomination & Compensation Committee Kaspar W. Kelterborn Member of the Board of Directors Chairman of the Audit Committee Links Visit us on Popular pages Products & Services Locations News Information for... Customers Suppliers Job seekers Media Contact RUAG International Holding AG Stauffacherstrasse 65 3000 Bern 22 Switzerland T +41 31 376 64 50 F +41 31 376 64 51 Contact us © RUAG Group 2021 Legal Notice GTC Imprint Login Privacy Whistleblower By clicking “Accept All Cookies”, you agree to the storing of cookies on your device to enhance site navigation, analyze site usage, and assist in our marketing efforts. Cookie Policy Cookies Settings Accept All Cookies

RUAG Group Site RUAG Group Site News News News type Year Organisations & Products Visit us on Popular pages Products & Services Locations News Information for... Customers Suppliers Job seekers Media Contact RUAG International Holding AG Stauffacherstrasse 65 3000 Bern 22 Switzerland T +41 31 376 64 50 F +41 31 376 64 51 Contact us © RUAG Group 2021 Legal Notice GTC Imprint Login Privacy Whistleblower By clicking “Accept All Cookies”, you agree to the storing of cookies on your device to enhance site navigation, analyze site usage, and assist in our marketing efforts. Cookie Policy Cookies Settings Accept All Cookies