名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Marco Gadola | Independent Chairman of the Board | 2020 | 63 |
| Annette G. Kohler | Independent Non-Executive Director | 2018 | 59 |
| Eunice Zehnder-Lai | Independent Non-Executive Director | 2018 | 59 |
| Adrian T. Keller | Non-Executive Director | 2019 | 75 |
| Andreas W. Keller | Non-Executive Director | 2002 | 81 |
| Wolfgang Baier | Independent Non-Executive Director | 2019 | 52 |
| George Nigel John Clemons | Independent Non-Executive Director | 2019 | 60 |
| Gabriel Baertschi | Independent Director | 2023 | 52 |
| Suwannee Ratthayabandith | Director | 2025 | 63 |