Board of Directors

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