Name | Function | Year of birth | Nationality |
|---|---|---|---|
Roger von Mentlen | Chairman, independent | 1960 | Swiss |
Gabi Huber | Vice Chairwoman, independent | 1956 | Swiss |
Markus Baumann | Non-Independent director | 1963 | Swiss |
J. Daniel Crittin | Independent director | 1958 | Swiss |
Claudia Dill | Independent director | 1966 | Swiss |
Barbara Lambert | Independent director | 1962 | Swiss and German |
Damian Vogel | Non-Independent director | 1972 | Swiss |
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