名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Thomas Oetterli | CEO & Chairman of the Board | 2024 | 57 |
| Roger Baillod | Lead Independent Director & Vice Chairman | 2024 | 68 |
| Sarah Kreienbuhl | Non Executive & Independent Director | 2022 | 56 |
| Jennifer Maag | Independent Non-Executive Director | 2024 | 57 |
| Peter C. Spuhler | Non-Executive & Independent Director | 2009 | 67 |
| Carl Illi | Non-Executive & Independent Director | 2017 | 65 |
| Daniel Grieder | Non Executive & Independent Director | 2022 | 65 |