Election and Term of Office

  YEAR OF FIRST ELECTION YEAR OF LAST ELECTION  AGM YEAR OF END OF TERM
Lorne Somerville YEAR OF FIRST ELECTION2015 YEAR OF LAST ELECTION2015  AGM YEAR OF END OF TERM2016
Peter Schöpfer
YEAR OF FIRST ELECTION2015 YEAR OF LAST ELECTION2015  AGM YEAR OF END OF TERM2016
Jesper Ovesen
YEAR OF FIRST ELECTION2015 YEAR OF LAST ELECTION2015  AGM YEAR OF END OF TERM2016
Siddharth Patel
YEAR OF FIRST ELECTION2015 YEAR OF LAST ELECTION2015  AGM YEAR OF END OF TERM2016
Daniel Pindur
YEAR OF FIRST ELECTION2015 YEAR OF LAST ELECTION2015  AGM YEAR OF END OF TERM2016

The Articles of Incorporation of Sunrise Communications Group AG provide for the Board of Directors to comprise at least four and not more than nine members, including the Chairman of the Board of Directors, and for the Nomination and Compensation Committee to comprise at least three members of the Board of Directors. All members of the Board of Directors, the Chairman of the Board of Directors as well as the Chairman and all members of the Nomination and Compensation Committee are elected annually and individually by the Annual General Meeting (AGM) for a term of office of one year until the end of the next Annual General Meeting. Re-election is possible. If the post of Chairman of the Board of Directors or Chairman of the Nomination and Compensation Committee is vacant, the Board of Directors shall appoint a new Chairman of the Board of Directors or Chairman of the Nomination and Compensation Committee for the remaining term of office. The terms of office of the members of the Board of Directors is set out in the table above.