76 Group operational structure

Group operational structure

FINANCE AND SERVICE ENCLOSURES MECHANICAL COMPONENTS COMPANIES

SWITZERLAND Dr H. W. Rixen M. Kleinle DewertOkin Services Kft. Phoenix Mecano Management AG (formerly Phoenix Mecano CH-8302 Kloten BRAZIL Kecskemét Research and Managing directors: Bopla Gehäuse Systeme GmbH DewertOkin do Brasil Ltda Development Kft.) B. A. Goldkamp, Dr R. Kobler, D-32257 Bünde (formerly Phoenix Mecano H-6000 Kecskemét R. Schäffeler Managing director: Comercial e Técnica Ltda.) Managing directors: R. Bokämper CEP 04726-160 São Paulo - SP Ch. Porde Phoenix Mecano Trading AG Managing director: CH-8260 Stein am Rhein HPC Sekure GmbH D. Weber PEOPLE’S REPUBLIC OF CHINA Managing director: D-82234 Wessling DewertOKIN Technology Group Co., W. Schmid Managing director: GERMANY Ltd. (formerly Okin Refined Electric M. Bergler BEWATEC Connected.Care GmbH Technology Co., Ltd.) BRAZIL D-10559 Berlin 314024 Jiaxing Phoenix Mecano Holding Ltda. Kundisch GmbH & Co. KG Managing directors: Managing directors: CEP 04726-160 São Paulo - SP D-78056 Villingen-Schwenningen P. Schmelter, A. Wulf Dr J. Gross, S. Li Managing director: Managing director: D. Weber R. Bokämper BEWATEC Kommunikationstechnik Haining My Home Mechanism GmbH Co. Ltd. GERMANY ROSE Systemtechnik GmbH D-48291 Telgte Haining IFINA Beteiligungsgesellschaft mbH D-32457 Porta Westfalica Managing directors: Managing director: D-32457 Porta Westfalica Managing director: P. Schmelter, A. Wulf, M. Kersting Dr J. Gross Managing director: Dr H. W. Rixen M. Sochor DewertOkin GmbH SWEDEN D-32278 Kirchlengern DewertOkin AB Managing directors: (formerly Phoenix Mecano AB) Dr J. Gross, M. Kersting, D. Flören SE-355 72 Ingelstad Managing director: DewertOkin Services GmbH P. Nilsson D-32278 Kirchlengern Managing director: SWITZERLAND M. Kersting DewertOkin AG CH-8260 Stein am Rhein RK Antriebs- und Hand­habungs- Managing director: Technik GmbH M. Kleinle D-29553 Bienenbüttel Managing directors: URUGUAY H. Hoffmann, A. Kebbel DewertOkin S.A. (formerly Phoenix Mecano Latin RK Rose+Krieger GmbH America Electromechanical D-32423 Minden Components Trading S.A.) Managing director: Montevideo, 11.300 H. Hoffmann Managing director: RK Schmidt Systemtechnik GmbH D. Weber D-66606 St. Wendel USA Managing director: OKIN America Inc. J.U. Schmidt Shannon, MS 38868 RK System & Lineartechnik GmbH Managing directors: D-88682 Salem-Neufrach Dr J. Gross, M. Kleinle Managing director: VIETNAM H. Hoffmann Okin Vietnam Company Ltd. HUNGARY Binh Duong DewertOkin Kft. Managing director: H-6000 Kecskemét S. Li Managing directors: Ch. Porde Group operational structure 77

GROUP HEADQUARTERS, SWITZERLAND – Phoenix Mecano AG, Hofwisenstrasse 6, CH-8260 Stein am Rhein, www.phoenix-mecano.com

ELCOM / EMS PRODUCTION AND SALES COMPANIES

Dr R. Kobler TUNISIA AUSTRALIA Phoenix Mecano Hong Kong Ltd. Phoenix Mecano Phoenix Mecano Australia Pty Ltd. Hong Kong CZECH REPUBLIC Digital Tunisie S.à.r.l. Tullamarine, VIC 3043 Managing directors: Ismet transformátory s.r.o. TN-2084 Borj-Cedria Managing directors: M. Kleinle, R. Schäffeler, CZ-67139 Běhařovice Managing director: S. J. Gleeson, T. Thuess P. Scherer Managing director: R. Bormet ROMANIA O. Huppertz AUSTRIA Phoenix Mecano ELCOM S.à.r.l. AVS Phoenix Mecano GmbH Phoenix Mecano Plastic S.r.l. GERMANY TN-1111 Zaghouan A-1230 Vienna RO-550052 Sibiu Hartmann Electronic GmbH Managing director: Managing director: Managing director: D-70499 Stuttgart (Weilimdorf) C. Fitouri R. Kleinrath C. Marinescu Managing directors: RUSSIA Dr G. Zahnenbenz, F. Godulla USA BELGIUM Orion Technologies, LLC Phoenix Mecano NV Phoenix Mecano OOO Ismet GmbH Orlando, FL 32826 B-9800 Deinze RUS-124489 Zelenograd, Moscow D-78056 VS-Schwenningen Managing director: Managing director: Managing director: Managing director: N. Pandya P. Wieme M. Opeshansky J. Reinecke Tefelen LLC DENMARK SAUDI ARABIA Phoenix Mecano Digital Frederick, MD 21704 Phoenix Mecano ApS Phoenix Mecano Saudi Arabia LLC Elektronik GmbH Managing director: DK-5220 Odense SØ SA-3451, Dammam D-99848 Wutha-Farnroda P. Brown Managing director: Managing director: Managing director: I. Kljucar S. Shukla R. Bormet WIENER, Plein & Baus Corp. Springfield, OH 45503 FRANCE SINGAPORE PTR HARTMANN GmbH Managing director: Phoenix Mecano S.à.r.l. Phoenix Mecano S.E. Asia Pte Ltd. D-59368 Werne Dr A. Ruben F-94120 Fontenay-sous-Bois, Cedex Singapore 408863 Managing director: Managing director: Managing director: P. Scherer L. Morlet J. Lim

REDUR GmbH & Co KG HUNGARY D-52382 Niederzier Phoenix Mecano Kecskemét Kft. Sistemas Phoenix Mecano Managing director: H-6000 Kecskemét España S.A. Dr L. Schunk Managing director: E-50197 Zaragoza Dr Z. Nagy Managing director: Wiener Power Electronics GmbH S. Hutchinson D-51399 Burscheid INDIA Managing directors: Phoenix Mecano (India) Pvt. Ltd. SWITZERLAND A. Köster, Dr G. Zahnenbenz Pune 412115 Phoenix Mecano Komponenten AG Managing director: CH-8260 Stein am Rhein THE NETHERLANDS S. Shukla Managing directors: PM Special Measuring Systems B.V. M. Jahn, W. Schmid NL-7532 SN Enschede Managing director: Phoenix Mecano S.r.l. UNITED ARAB EMIRATES R. Lachminarainsingh I-41123 Modena ROSE Systemtechnik Managing director: Middle East (FZE) PEOPLE’S REPUBLIC OF CHINA E. Giorgione Sharjah – U.A.E. PTR HARTMANN (Shaoguan) Managing director: Co., Ltd. (formerly Shenzhen KOREA (SOUTH KOREA) S. Shukla ELCOM Co., Ltd.) Phoenix Mecano Korea Co., Ltd. Shaoguan City Busan 614-867 UNITED KINGDOM Managing directors: Managing director: Phoenix Mecano Ltd. E. Lam, P. Scherer T. J. Ou GB-Aylesbury HP19 8RY Managing director: THE NETHERLANDS R. Bokämper Phoenix Mecano B.V. NL-7005 AG Doetinchem USA Managing director: Phoenix Mecano Inc. P. Wieme Frederick, MD 21704 Managing director: PEOPLE’S REPUBLIC OF CHINA P. Brown Mecano Components (Shanghai) Co., Ltd. 201802 Shanghai Managing director: K. W. Phoon