Board of Directors

Name	Function	Committee Membership
Daniel von Stockar Founding Shareholder	Chairman	Nomination, Compensation and ad hoc ESG Committee	CV
José Alberto Duarte	Member	Audit Committee and ad hoc ESG Committee	CV
Jim Freeman	Member	Audit Committee	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
Isabelle Romy	Member	Audit and ad hoc ESG Committee (Chair)	CV
Adam Warby	Member	Nomination and Compensation Committee	CV

† 2018: Patrick Winter, Founding Shareholder