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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
Gabriela Maria Payer | 61 | 2014 | Non Executive Independent Director |
Hans C. Künzle | 62 | 2015 | Non Executive Independent Vice-Chairman of the Board |
Ivo Furrer | 66 | 2017 | Non Executive Independent Director |
Thomas Schmuckli-Grob | 60 | 2018 | Non-Executive Chairman |
Regula Wallimann | 56 | 2018 | Non Executive Independent Director |
Andreas von Planta | 68 | 2014 | Non Executive Independent Director |
Beat Fellmann | 59 | 2018 | Non Executive Independent Director |
Luigi Lubelli | 54 | 2022 | Independent Non- Executive Director |
Yvonne Wicki Macus | - | 2023 | Director |
Rene Cotting | 53 | 2023 | Director |
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