Dr. h.c. Hüttlin, Steinen, President of the Board hhuettlin@innomot.com	René Lang, St. Erhard, Board Member relang@innomot.com	Robert P. Hilty , Küttigen Board Member rhilty@innomot.com	Pius Koller, Berikon, Board Member pikoller@innomot.com

The Board holds regular meetings, wherein important decisions that arise during the course of a project (development and financing) are made. The Board advises on and approves decisive strategic steps that will secure a positive future for the company.

The shareholders, whose names are all listed in the share register (personal shares), receive regular updates from the Board. Shareholder's meetings also take place on a regular basis, providing Dr. h.c. Herbert Hüttlin and his team of engineers with the opportunity to inform the shareholders directly on the technical status of running projects. At the shareholder's meeting, important decisions are made together by all the shareholders. In addition, the Web site is regularly updated, providing comprehensive information for all shareholders and interested parties.