Corporate governance

Board of directors*

Members of the board of directors are elected to serve until the 2018 annual general meeting.

Dr Pierin Vincenz (b. 1956)

Swiss citizen; Dr. oec. HSG

Peter Eugster (b. 1958)

Swiss citizen; EMBA, HWV degree in business and economics

Dr Urs Rengel (b. 1962)

Swiss citizen; Dr. sc. techn., Dipl. El. Ing. ETHZ, Executive MBA
University of St. Gallen

Dr Martin Schmid (b. 1969)

Swiss citizen; Dr. iur. HSG, lawyer

Claudio Lardi (b. 1955)

Swiss citizen; lic. iur., lawyer

Roland Leuenberger (b. 1968)

Swiss citizen; lic. oec. publ.

Rolf W. Mathis (b. 1956)

Swiss citizen; dipl. Masch.-Ing. ETH, Wirtsch.-Ing. STV

*Details of mandates are correct as of 31 December 2017.