Group Operational Structure

64 Group operational structure

Group operational structure

FINANCE AND SERVICE ENCLOSURES MECHANICAL COMPONENTS ELCOM / EMS COMPANIES

SWITZERLAND Dr H. W. Rixen M. Kleinle Dr R. Kobler Phoenix Mecano Management AG CH-8302 Kloten GERMANY GERMANY CZECH REPUBLIC Managing directors: Bopla Gehäuse Systeme GmbH DewertOkin GmbH Ismet transformátory s.r.o. B. A. Goldkamp, Dr R. Kobler, D-32257 Bünde D-32278 Kirchlengern CZ-67139 Běhařovice R. Schäffeler Managing director: Managing directors: Managing directors: R. Bokämper Dr J. Gross, M. Kersting I. Kljucar, O. Huppertz Phoenix Mecano Trading AG CH-8260 Stein am Rhein CRE Rösler Electronic GmbH RK Rose+Krieger GmbH GERMANY Managing director: D-25551 Hohenlockstedt D-32423 Minden Hartmann Codier GmbH W. Schmid Managing director: Managing director: D-91083 Baiersdorf B. Rössler H. Hoffmann Managing director: BRAZIL P. Scherer Phoenix Mecano Holding Ltda. HPC Sekure GmbH RK Schmidt Systemtechnik GmbH CEP 06460-110 Barueri – SP D-82234 Wessling D-66606 St. Wendel Hartmann Electronic GmbH Managing director: Managing director: Managing director: D-70499 Stuttgart (Weilimdorf) D. Weber M. Bergler J.U. Schmidt Managing directors: Dr G. Zahnenbenz, F. Godulla GERMANY Kundisch GmbH & Co. KG RK System & Lineartechnik GmbH IFINA Beteiligungsgesellschaft mbH D-78056 Villingen-Schwenningen D-88682 Salem-Neufrach Ismet GmbH D-32457 Porta Westfalica Managing director: Managing director: D-78056 VS-Schwenningen Managing directors: R. Bokämper H. Hoffmann Managing director: B. A. Goldkamp, M. Sochor, J. Reinecke M. Kleinle Rose Systemtechnik GmbH RK Antriebs- und Handhabungs- D-32457 Porta Westfalica Technik GmbH Phoenix Mecano Digital HUNGARY Managing director: D-29553 Bienenbüttel Elektronik GmbH Phoenix Mecano Kecskemét Dr H. W. Rixen Managing director: D-99848 Wutha-Farnroda Research and Development Kft. H. Hoffmann Managing director: H-6000 Kecskemét R. Bormet Managing director: PEOPLE’S REPUBLIC OF CHINA Dr Z. Nagy DewertOKIN Technology Group Co., PTR HARTMANN GmbH Ltd. (formerly Okin Refined Electric D-59368 Werne Technology Co., Ltd.) Managing director: 314024 Jiaxing P. Scherer Managing directors: Dr J. Gross, S. Li REDUR GmbH & Co KG D-52382 Niederzier Haining My Home Mechanism Managing director: Co. Ltd. Dr L. Schunk Haining Managing directors: Wiener Power Electronics GmbH Dr J. Gross, C. Fei D-51399 Burscheid Managing directors: USA A. Köster, Dr G. Zahnenbenz OKIN America Inc. Shannon, MS 38868 MOROCCO Managing directors: Phoenix Mecano Maroc Sarl P. Brown, Dr J. Gross, M. Kleinle MA-93000 Tétouan Managing director: B. Odink

THE NETHERLANDS PM Special Measuring Systems B.V. NL-7532 SN Enschede Managing director: R. Lachminarainsingh Group operational structure 65

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

PRODUCTION AND SALES COMPANIES

PEOPLE’S REPUBLIC OF CHINA AUSTRALIA KOREA (SOUTH KOREA) SPAIN Bond Tact Hardware Phoenix Mecano Australia Pty Ltd. Phoenix Mecano Korea Co., Ltd. Sistemas Phoenix Mecano (Dongguan) Company Ltd. Tullamarine, VIC 3043 Busan 614-867 España S.A. Dongguan, Guangdong Managing director: Managing director: E-50197 Zaragoza Managing directors: S. J. Gleeson, T. Thuess T. J. Ou Managing director: E. Lam, P. Scherer S. Hutchinson AUSTRIA THE NETHERLANDS Shenzhen Elcom Co., Ltd. AVS Phoenix Mecano GmbH Phoenix Mecano B.V. SWEDEN Lechang A-1230 Wien (formerly PM Komponenten B.V.) Phoenix Mecano AB Managing directors: Managing director: NL-7005 AG Doetinchem SE-355 72 Ingelstad E. Lam, P. Scherer R. Kleinrath Managing director: Managing director: P. Wieme P. Nilsson TUNISIA BELGIUM Phoenix Mecano Phoenix Mecano NV PEOPLE’S REPUBLIC OF CHINA SWITZERLAND Digital Tunisie S.à.r.l. (formerly PM Komponenten N.V.) Mecano Components Phoenix Mecano Komponenten AG TN-2084 Borj-Cedria B-9800 Deinze (Shanghai) Co., Ltd. CH-8260 Stein am Rhein Managing director: Managing director: 201802 Shanghai Managing director: R. Bormet P. Wieme Managing director: M. Jahn, W. Schmid K. W. Phoon Phoenix Mecano ELCOM S.à.r.l. BRAZIL TURKEY TN-1111 Zaghouan Phoenix Mecano Comercial Phoenix Mecano Components Phoenix Mecano Mazaka Managing director: e Técnica Ltda. (Taicang) Co., Ltd. Endüstriyel Ürünler San ve Tic AŞ C. Fitouri 06460-110 Barueri – SP 215413 Taicang, TR-06374 Yenimahalle / Ankara Managing director: Jiangsu Province Managing director: Phoenix Mecano Hartu S.à.r.l. D. Weber Managing director: B. Cihangiroglu TN-2013 Ben Arous K. W. Phoon Managing director: DENMARK UNITED ARAB EMIRATES W. Masmoudi Phoenix Mecano ApS Phoenix Mecano Hong Kong Ltd. Rose Systemtechnik DK-5220 Odense SØ Hong Kong Middle East (FZE) USA Managing director: Managing director: Sharjah – U.A.E. Orion Technologies, LLC P. Nilsson M. Kleinle, R. Schäffeler, Managing director: Orlando, FL 32826 P. Scherer S. Shukla Managing director: FRANCE N. Pandya Phoenix Mecano S.à.r.l. ROMANIA UNITED KINGDOM F-94120 Fontenay-sous-Bois, Cedex Phoenix Mecano Plastic S.r.l. Phoenix Mecano Ltd. Tefelen LLC Managing director: RO-550052 Sibiu GB-Aylesbury HP19 8RY Frederick, MD 21704 L. Morlet Managing director: Managing director: Managing director: C. Marinescu R. Bokämper P. Brown HUNGARY Phoenix Mecano Kecskemét Kft. RUSSIA URUGUAY WIENER, Plein & Baus Corp. H-6000 Kecskemét Phoenix Mecano OOO Phoenix Mecano Latin America Springfield, OH 45503 Managing director: RUS-124489 Zelenograd, Moscow Electromechanical Components Managing director: Dr Z. Nagy, Ch. Porde Managing director: Trading S.A. Dr A. Ruben M. Opeshansky Montevideo, 11.300 INDIA Managing director: Phoenix Mecano (India) Pvt. Ltd. SAUDI ARABIA D. Weber Pune 412115 Phoenix Mecano Saudi Arabia LLC Managing director: SA-3451, Dammam USA S. Shukla Managing director: Phoenix Mecano Inc. S. Shukla Frederick, MD 21704 ITALY Managing director: Phoenix Mecano S.r.l. SINGAPORE P. Brown I-20065 Inzago (Milano) Phoenix Mecano S.E. Asia Pte Ltd. Managing director: Singapore 408863 E. Giorgione Managing director: T. J. Ou