Board of Directors
| Walter Fust |
Swiss, 1941 Appointed in 2014, elected until 2023 Chairman of the Remuneration Committee |
| François Frôté |
Swiss, 1953 Chairman Appointed in 2002, elected until 2023 Remuneration Committee |
| Till Fust |
Swiss, 1993 Vice-Chairman Appointed in 2019, elected until 2023 Remuneration Committee |
| Michel Rollier |
Swiss, 1959 Appointed in 2002, elected until 2023 Remuneration Committee |