Board of Directors

Walter Fust	Swiss, 1941 Appointed in 2014, elected until 2020 Chairman of the Remuneration Committee Audit Committee
François Frôté	Swiss, 1953 Chairman Appointed in 2002, elected until 2020 Remuneration Committee Audit Committee
Till Fust	Swiss, 1993 Appointed in 2019, elected until 2020 Remuneration Committee Audit Committee
Michel Rollier	Swiss, 1959 Appointed in 2002, elected until 2020 Remuneration Committee Audit Committee