INTEGRA Shareholdings


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

Main participations:


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

	Arno Giovanoli, CEO


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

INTEGRA Biosciences Ltd.	Elmar Morscher, CEO

VIAFLO Corporation	Gary Nelson, CEO


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

Aquametro Messtechnik GmbH (D)	Michael Hennemann, MD

Aquametro Belgium Sprl. (B)	Philippe Coppens, MD

Aquametro Ltd. (Korea)	Dennis Kwak, MD

Aquametro 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

	Ashok Dullu, CEO

Gorba Integra Systems Private Ltd.	Shashank Metha, CEO

Other participations:


Micronic B.V.		Biotechnology, Life Sciences

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