Board of Directors
Albert M. Baehny (1952)
Chairman of the Board of Directors since 2015 (Executive Chairman of the Board of Directors from 2011 to 2014), non-executive, independent member of the Board of Directors since 2011
Felix R. Ehrat (1957)
Non-executive, independent member of the Board of Directors since 2013
Werner Karlen (1967)
Non-executive, independent member of the Board of Directors since April 2020
Bernadette Koch (1968)
Non-executive, independent member of the Board of Directors since 2019
Hartmut Reuter (1957)
Vice Chairman of the Board of Directors since April 2016; non-executive, independent member of the Board of Directors since 2008
Eunice Zehnder-Lai (1967)
Non-executive, independent member of the Board of Directors since 2017
Committees:
The committees are composed of only independend members
of the Board of Directors.
Nomination and Compensation Committee (NCC; formerly Personnel Committee):
- Hartmut Reuter, Chairman
- Werner Karlen
- Eunice Zehnder-Lai
Audit Committee (AC):
- Felix R. Ehrat, Chairman
- Bernadette Koch
- Hartmut Reuter