Corporate Governance

Board of directors*

MEMBERS OF THE BOARD OF DIRECTORS ARE ELECTED TO SERVE UNTIL THE 2020 ANNUAL GENERAL MEETING.

Dr Monika Krüsi (b. 1962)

Swiss and Italian citizen; PhD in business informatics, lic. oec. publ., University of Zurich

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; degree in economics and business administration

Hansueli Sallenbach (b. 1966)

Swiss citizen; lic. iur., lawyer, M.B.L.-HSG

* Details of mandates are correct as of 31 December 2019.