Board of Directors

Name	Function	Committee Membership
Daniel von Stockar Founding Shareholder	Chairman	Nomination and Compensation Committee	CV
Beat Curti Founding Shareholder	Vice-Chairman	Audit Committee	CV
José Alberto Duarte	Member	Audit Committee	CV
René Gilli Founding Shareholder	Member		CV
Timo Ihamuotila	Member	Audit Committee (Chair)	CV
Peter Kurer	Lead Independent Director	Nomination and Compensation Committee	CV
Marie-Pierre Rogers	Member	Nomination and Compensation Committee (Chair)	CV
Jean-Pierre Saad	Member	Audit Committee	CV

† 2018: Patrick Winter, Founding Shareholder