Board of Directors
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