Name

Function

Year of birth

Nationality

Roger von Mentlen

颁丑补颈谤尘补苍,听颈苍诲别辫别苍诲别苍迟

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