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| Chairman and President of the Board |
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Michael Mack
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| Vice Chairman of the Board |
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André Kudelski
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| Chairman & CEO |
| Kudelski SA |
| 22-24, Rte de Genève, P.O. Box 134 |
| 1033 Cheseaux-sur-Lausanne |
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| Treasurer |
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Luis Cantarell
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| Executive Vice President, Head of Zone AMS |
| Nestlé S.A. |
| 55, avenue Nestlé
P.O. Box |
| 1800 Vevey |
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| Vice Presidents of the Board |
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Giovanni Ciserani
|
| President Western Europe |
| Procter & Gamble |
| 47, route de St.-Georges |
| 1213 Petit-Lancy, Geneva |
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Ian Hudson
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Gérard R. Vittecoq
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| Chief Executive Officer |
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Martin Naville
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| Auditor |
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Dr. Markus R. Neuhaus
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| Directors |
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Markus Akermann
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| Chief Executive Officer |
| Holcim |
| Hagenholzstrasse 85 |
| 8050 Zurich |
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Stefan Borgas
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| Chief Executive Officer |
| Lonza Group Ltd. |
| Münchensteinerstrasse 38
P.O. Box |
| 4002 Basel |
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Dr. Valentin Chapero
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FX de Mallmann
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| Chief Operating Officer, Investment Banking Division, Managing Director |
| Goldman Sachs Bank AG |
| Peterborough Court, 133 Fleet Street |
| London EC4A 2BB, |
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Walter H. Diggelmann
|
| Senior Advisor to the
Swiss-American Chamber of Commerce |
|
| Rütistrasse 4 |
| 8032 Zurich |
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Brady Dougan
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Patrick Firmenich
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| Chief Executive Officer |
| Firmenich S.A. |
| Rue de la Bergère 7 |
| 1217 Meyrin-Satigny |
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J. Richard Fredericks
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| Managing Director Main Management,
Former U.S. Ambassador to Switzerland |
| Main Management |
| 2395 Vallejo Street |
| San Francisco, CA 94123 |
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Calvin Grieder
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Oswald J. Grübel
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| Group CEO |
| UBS AG |
| Bahnhofstrasse 45, P.O. Box |
| 8098 Zurich |
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Alec de Guillenchmidt
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Norman Hay
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Rolf Hoffmann
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| Senior Vice President International Commercial Operations |
| Amgen (Europe) GmbH |
| Dammstrasse 23, P.O. Box 1557 |
| 6301 Zug |
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Joe Hogan
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| Chief Executive Officer |
| ABB Ltd. |
| Affolternstrasse 44, P.O. Box 8131 |
| 8050 Zurich |
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Harry Hohmeister
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Rudi P. Huber
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Dennis Jönsson
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Georges Kern
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Dr. Stefan Lippe
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Michael Pieper
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Paul Polman
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| Chief Executive Officer |
| Unilever PLC |
| 100 Victoria Embankment |
| Blackfriars / London EC4Y 0DY, UK |
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Monika Ribar
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Peter Rothwell
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Domenico Scala
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Elmar Schnee
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Dr. Severin Schwan
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Oern R. Stuge
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Jürgen Tinggren
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Franziska Tschudi
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Catherine Weir
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