Hans Ulrich Meister
Member¹ and Chairman of the Board of Directors
Personal data
- Born 1959
- Swiss citizen
Position
- Non executive/independent
Education
- Advanced Management Program, Harvard Business School
- Advanced Management Program, Wharton School
- Business degree, Zurich University of Applied Sciences
Professional Experience
- 2008—2015
Member of management of Credit Suisse Group AG and Credit Suisse AG - 2012—2015
Head of the Private Banking & Wealth Management Division, responsible for the Private Banking business in EMEA and Asia Pacific - 2011—2012
CEO of the Private Banking Division - 2008—2015
CEO of Credit Suisse, Switzerland Region - 2005—2007
Head of Private and Corporate Customers Switzerland at UBS - 2004—2007
Member of the Managing Board of UBS Group - 2003—2004
Head of Large Corporates & Multinationals at UBS - 2002
Wealth Management of UBS, New York
Additional memberships on boards of directors
- Ina Invest Holding Ltd (Member of the Board of Directors and Chairman of the Audit Committee) - listed
1 Since March 2016
Henner Mahlstedt
Member¹ and Vice-Chairman of the Board of Directors and member of the Audit Committee
Personal data
- Born 1953
- German citizen
Position
- Non executive/independent
Education
- Civil engineering, Braunschweig Technical University
Professional Experience
- Since 2012
Managing shareholder of Mahlstedt Consultants GbR - 2007—2012
Member of the Global Executive Committee of Hochtief AG - 2010—2012
Chairman of the Executive Board of Hochtief Solutions AG - 2007—2010
Chairman of the Executive Board of Hochtief Construction AG - 2005—2007
Member of the Executive Board of Hochtief Construction AG - 2003—2005
Division Head for the new German federal states at Hochtief Construction AG - 2001—2003
Chairman of the Management of Pegel & Sohn GmbH - 1997—2001
Member of the Executive Board of Strabag Hoch- und Ingenieurbau AG - 1980—1997
Various positions within Strabag Hoch- und Ingenieurbau AG
Additional functions and offices
- Lecturer, Westphalian College at Gelsenkirchen
- Member of the Advisory Board of Huesker Synthetic GmbH
- Member of the Board of Trustees of Diakonie Kaiserswerth
1 Since March 2015
Martin Fischer
Member¹ of the Board of Directors and member of the Nomination and Compensation Committee
Personal data
- Born 1960
- Swiss and American citizen
Position
- Non-executive
Education
- Ph.D. in Civil Engineering, Stanford University
- M.S. in Industrial Engineering, Stanford University
- Diploma in Civil Engineering, EPF Lausanne
Professional Experience
- Since 2006
Professor for Civil and Environmental Engineering at Stanford University - 1999—2001
Associate Professor for Civil and Environmental Engineering at Stanford University - 1992—1999
Assistant Professor for Civil and Environmental Engineering at Stanford University - 1991—1992
Acting Assistant Professor for Civil and Environmental Engineering at Stanford University - 1984—1991
Various positions in industry and academy in Switzerland, Germany, the USA, and Japan
Additional memberships on boards of directors
- sfirion AG (Chairman of the Supervisory Board)
- Cadwork Informatik CI AG (Member)
- Singular AG (Member)
¹ Since March 2018
Kyrre Olaf Johansen
Member¹ of the Board of Directors and Chair of the Nomination and Compensation Committee
Personal data
- Born 1962
- Norwegian citizen
Position
- Non executive/independent
Education
- Business Candidate, BI Norwegian Business School
- MSc Civil Engineer, NTNU Trondheim
Professional Experience
- since 2013
CEO of Norsk Mineral AS - 2008—2012
CEO of Entra Eiendom ASA - 2003—2008
CEO of Mesta AS - 2000—2003
CEO of the Road Construction Division of NCC Industri - 1999—2003
Region Head of NCC in Norway - 1991—1998
Various leadership positions for construction work at ABB Power Generation AG - 1986—1991
Engineering consultant
¹ Since March 2016
Barbara Lambert
Member¹ of the Board of Directors and Chair of the Audit Committee
Personal data
- Born 1962
- Swiss and German citizen
Position
- Non-executive / independent
- Finance and Audit Expert
Education
- Degree in Economics, University of Geneva
- Certified Public Accountant
- Banker
Professional Experience
- 2008—2018
Member of the Management Committee and Group Chief Risk Officer at Banque Pictet & Cie S.A. - 2002—2007
Partner at Ernst & Young, Head of Banking and Insurance Auditing - 1987—2002
Partner at Arthur Andersen, Switzerland
Additional memberships on boards of directors
- UBS Switzerland AG (Member of the Board of Directors, Chair of the Risk Committee and Member of the Audit Committee)
- Deutsche Börse AG (Member of the Supervisory Board, Chair of the Audit Committee and Member of the Risk Committee) – listed
- SYNLAB AG (Member of the Supervsiory Board, Chair of the Audit and Risk Committee) – listed
- Merck KGaA (Member of the Supervisory Board and Chair of the Audit Committee) – listed
Additional functions and offices
- Member of the Advisory Board of the Geneva School of Economics and Management
¹ Since March 2019
Judith Bischof
Member¹ of the Board of Directors and member of the Audit Committeeof the Nomination
Personal data
- Born 1974
- Swiss citizen
Position
- Non executive/independent
Education
- Attorney-at-law
- Dr.iur., University of Zurich
- Executive MBA from the University of St. Gall
- Master of International Business and Law from the University of Sydney
Professional Experience
- Since 2022
General Counsel and member of the Executive Leadership Team of Clariant International Ltd - 2018 - 2022
General Counsel and member of the Executive Committee as well as Secretary to the Board of Directors of RUAG International Holding Ltd - 2011 – 2017
General Counsel and Member of the Executive Committee of Ascom Holding Ltd - 2005 – 2011
Attorney-at law at the law firm Lenz & Staehelin
¹ Since March 2022
Raymond Cron
Member¹ of the Board of Directors and member of the Nomination and Compensation Committee
Personal data
- Born 1959
- Swiss citizen
Position
- Non-executive / independent
Education
- Degree in civil engineering, ETH Zurich
- Postgraduate degree in technical management from BWI ETH Zurich
Professional Experience
- Since 2015
Managing Directors, Switzerland Innovation Foundation - 2013 – 2015
Head of Realisation and member of the Group Executive Board, Allreal Generalunternehmung AG - 2008 – 2013
COO and member of the Executive Committee, Orascom Development Holding Ltd - 2004 – 2008
Director of the Federal of Civil Aviation - 1989 – 2004
Division manager and member of the Group Executive Board, BATIGROUP Holding Ltd
Additional memberships on boards of directors
- St. Claraspital AG (Chairman of the Baord of Directors)
- University Center for Dental Medicine Basel (UZB) (Chairman of the Board of Directors)
- Basel-Mulhouse Airport (Vice-Chairman of the Board of Directors)
- Spitäler Schaffhausen (Chairman of the Hospital Board)
- Central Real Estate Holding AG (Member of the Board of Directors)
- Rhystadt AG (Member of the Board of Directors)
¹ Since 2023
Nomination and Remuneration Committee
- Kyrre Olaf Johansen, Chairman
- Martin Fischer, Member
- Raymond Cron, Member
Audit Committee
- Barbara Lambert, Chairman
- Henner Mahlstedt, Member
- Judith Bischof, Member
