名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Peter Schaub | Independent Chairman of the Board | 2019 | 66 |
| Stephane Maye | Independent Vice Chairman | 2022 | 59 |
| Alfred Meili | Honorary Chairman | - | - |
| Bernadette Koch | Independent Director | 2019 | 58 |
| Martha Scheiber | Independent Director | 2020 | 61 |
| Sabrina Contratto | Independent Director | 2021 | 53 |
| Markus Schurch | Independent Director | 2024 | 55 |
| Lukas Brosi | Independent Director | 2025 | 47 |