名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Michael Rechsteiner | Independent Chairman of the Board | 2021 | 63 |
| Frank E. Esser | Vice Chairman | 2018 | 68 |
| Roland Abt | Independent Director | 2016 | 69 |
| Monique Bourquin | Independent Director | 2023 | 60 |
| Anna Mossberg | Director | 2018 | 54 |
| Sandra Lathion-Zweifel | Employee Representative Director | 2019 | 50 |
| Guus Dekkers | Independent Director | 2021 | 61 |
| Fritz Zurbrugg | Representative Director | 2023 | 66 |
| Daniel Munger | Employee Representative Director | 2024 | 65 |
| Laura Cioli | Director | 2025 | 63 |