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Pierre-Alain Ruffieux, Chief Executive Officer

Albert M. Baehny, Chairman

Werner J. Bauer, Board of Directors Member

Angelica Kohlmann, Board of Directors Member

Barbara M. Richmond, Board of Directors Member

Juergen B. Steinemann, Board of Directors Member

Olivier Verscheure, Board of Directors Member

Christoph Mäder, Board of Directors Member

Rodolfo Savitzky, Member of the Executive Committee

Stefan Stoffel, Member of the Executive Committee

Caroline Barth, Member of the Executive Committee

Dorothee Deuring, Board of Directors Member