Board of Directors

  

Name

Name

Function

Function

Year of birth

Year of birth

Nationality

Nationality

Name

Roger von Mentlen

Function

Chairman, independent

Year of birth

1960

Nationality

Swiss

Name

Gabi Huber

Function

Vice Chairwoman, independent

Year of birth

1956

Nationality

Swiss

Name

Christoph Brunner

Function

Independent director

Year of birth

1964

Nationality

Swiss

Name

J. Daniel Crittin

Function

Independent director

Year of birth

1958

Nationality

Swiss

Name

Peter Alexander Derendinger

Function

Independent director

Year of birth

1959

Nationality

Swiss

Name

Claudia Dill

Function

Independent director

Year of birth

1966

Nationality

Swiss

Name

Barbara Lambert

Function

Independent director

Year of birth

1962

Nationality

Swiss and German

Name

Damian Vogel

Function

Non-Independent director

Year of birth

1972

Nationality

Swiss