Board of Directors

François Frôté	Swiss, 1953 Chairman Appointed in 2002, elected until 2017 Remuneration Committee Audit Committee
Michel Rollier	Swiss, 1959 Appointed in 2002, elected until 2017 Remuneration Committee Audit Committee
Frank Brinken	Swiss, 1948 Vice-Chairman Appointed in 2011, elected until 2017 Remuneration Committee Chairman of the Audit Committee
Walter Fust	Swiss, 1941 Appointed in 2014, elected until 2017 Chairman of the Remuneration Committee Audit Committee