Board of Directors

• With SFS from 1995–2016 in various management positions
• Family shareholder Huber
• Swiss citizen, born 1964

Other activities

• COLTENE Holding AG, Chairman of the BoD since 2008
• HUWA Finanz- und Beteiligungs AG, member of the BoD since 1997
• Gurit Holding AG, member of the BoD since 1995
• IBM (Schweiz) AG, Account Manager 1990–1995

• Stanford Executive Program, Stanford University 2013
• SKU, Advanced Management Program, Switzerland 2002
• Matura type E in economics 1984

• Lead Director since 2014
• Chairman of the Nomination and Compensation Committee since 2014
• Swiss citizen, born 1962

Other activities / professional background

• HUBER + SUHNER AG, Chairman of the BoD since 2017
• HUBER + SUHNER AG, deputy of the BoD 2014–2017 and Chief Executive Officer 2002–2017
• Schaffner Holding AG, Chairman of the BoD since 2017
• Vetropack Holding AG, member of the BoD since 2017
• Müller Martini Holding AG, member of the BoD since 2009
• Gurit Holding AG, member of the BoD since 2006
• SWISSMEM, member of the Executive Committee since 2012
• Swiss Employer’s Association (SAV), member of the Executive Committee since 2018
• Technorama Winterthur, member of the Foundation Board since 2010–2019

Qualifications

• Senior Executive Program IMD Lausanne 1995
• Master's degree in engineering, Swiss Federal Institute of Technology (ETH) Zurich 1987

• Chairman of the Audit Committee since 2014
• Swiss citizen, born 1969

Other activities / professional background

• Schindler Group, Chief Executive Officer since 2016
• Schindler Group, Head of China 2013–2016
• Schindler Group, Head of Europe North & East 2010–2013
• Schindler Group, member of the Executive Management Committee since 2010
• Schindler Group, Head of Switzerland 2006–2009
• Schindler Group since 1994

• Master's degree in economics, University of Zurich 1996

• External member since 2016
• Chief Executive Officer 1999–2015
• With SFS from 1981–1986 and since 1998
• Swiss citizen, born 1951

Other activities

• Mikron Holding AG, Chairman of the BoD since 2010
• Bucher Industries AG, member of the BoD since 2006
• Frutiger AG, Chairman of the BoD since 2016

• MBA, Massachusetts Institute of Technology 1979
• Master’s degree in economics, University of St. Gallen 1976

• Family shareholder Stadler/Tschan
• Swiss citizen, born 1967

Other activities

• EVTI-BEST AG, member of the BoD since 2019
• POLYGENA AG, Head of HR and member of the Executive Board since 2016
• PWB AG, Human Resources manager since 2003–2018, member of the Executive Board since 2008–2018
• Frauenhof Immobilien AG, member of the BoD since 2016
• Residenz Frauenhof AG, Chairman of the BoD since 2015, member of the BoD and Managing Director since 2007
• WISTAMA Finanz- und Beteiligungs AG, member of the BoD since 2011
• Raiffeisenbank Oberes Rheintal, member of the BoD 2006–2011
• Raiffeisenbank Lüchingen Altstätten, member of the BoD 2002–2006

• Swiss Board School, IMP-HSG, University of St.Gallen 2015
• Degree in business administration HF 1995

• Swiss citizen, born 1974

Other activities

• 2018 Bucher Industries, CFO
• 2014 Bucher Industries, Head of Group Controlling
• 2011 Bucher Industries, Group Controller
• 2010 SIX Exchange Regulation, Zurich, senior financial reporting specialist
• 2007 Holcim, Zurich, Head Financial Holdings
• 2001 Ernst&Young, Zurich, auditor

Qualifications

• Swiss certified public accountant 2005
• Master's degree in business economics (lic. oec. publ.) from University of Zurich 2001

• Swiss citizen, born 1961

Other activities / professional background

• Partner at Schärer Attorneys at law since 2010
• HUBER + SUHNER AG, member of the BoD since 2016, Member of the Audit Committee
• Zehnder Group AG, member of the BoD and Chairman of the Audit Committee since 2016
• AEW Energie AG, member of the BoD since 2014, Member of the Audit Committee
• Proderma AG, Chairman of the BoD since 2014
• Kraftwerk Augst AG, member of the BoD since 2015
• Immobilien AEW AG, member of the BoD since 2015
• Resun AG, General Counsel und Head Corporate Services, member of the Executive Committee 2010–2012
• Novartis International AG, Global Head Legal M&A and Antitrust, member of the Group Legal Executive Committee 2001–2009
• ABB Asea Brown Boveri AG, Group Vice President M&A
  1999–2001
• ABB Schweiz AG, Senior Legal Counsel 1995–1998
• Danzas Management AG, Senior Legal Counsel and Head Legal Services 1991–1995

• MBA University of Chicago 1999
• Postgraduate certificate in European economic law, University of St. Gallen 1993
• Admitted to the bar (Attorney at Law) 1990
• MLaw, University of Zurich 1989