INTEGRA Shareholdings


INTEGRA Holding Ltd.	Board of Directors Adrian Oehler, Chairman Heinrich M. Lanz, Vice Chairman Hans C. Bodmer Fritz Hauff

Main participations:


INTEGRA Real Estate Ltd.	Board of Directors Adrian Oehler, Chairman Kurt Balmer Max Zollinger Clemens Ruckstuhl	Construction Trustee Property Management

	Adrian Oehler, a.i., CEO


INTEGRA Biosciences Ltd.	Board of Directors Adrian Oehler, Chairman Philip Bodmer Jeffrey Leathe Gary Nelson Prof. Dr. Roger Nitsch Elmar Morscher John Warren	Biotechnology, Life Sciences

INTEGRA Biosciences Ltd.	Elmar Morscher, CEO

INTEGRA Biosciences Corp.	Gary Nelson, CEO


Aquametro Group	Board of Directors Adrian Oehler, Chairman Dr. Heinz Graf Fritz Hauff Anton Lauber Cleto de Pedrini Roger Baumer	Water and Energy Measurement Technology
Aquametro Group
Aquametro Ltd. (CH)	Fritz Hauff, CEO

Aquametro Messtechnik GmbH (D)	Andreas Schmidt, MD

Aquametro Belgium Sprl. (B)	Philippe Coppens, MD

Aquametro Korea Ltd.	Dennis Kwak, MD

Aquametro (S.E.A.) Pte Ltd. (Singapore)	Jimmy Cheong, MD


Signal Group	Board of Directors Fritz Hauff, Chairman Jean Burelle Laurent Burelle Hans Peter Klauser Heinrich Lanz Adrian Oehler	Sign Posting, Road Marking, Park Space Management

Signal Ltd.	Ernst Moser, CEO

Segnaletica Mordasini SA	Elisabeth Herzog-Mordasini, MD


INTEGRA India Group Company Ltd.	Board of Directors K. Narsim Shenoy, Chairman Rahul G. Divan S. R. Divatia Adrian Oehler N. Srinivasan	Railway Control Systems, Passenger Information Systems, Time Solution Systems, Contract manufacturing

	Corinne Räz, CEO

Gorba Integra Systems Private Ltd.


INTEGRA Engineering (India) Ltd. as of January 2011 formerly Schlafhorst Engineering India Ltd.	Board of Directors Adrian Oehler, Chairman India Ltd. Shalin Divatia Jayvant Mehta Mahendra Sanghvi	Metal and Sheet metal manufacturing, Real estate

	Swami Prasad, CEO

Other participations:


Micronic B.V.		Biotechnology, Life Sciences

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