Styrelsen

Personlig information 

• Född 1959
• Schweiziska medborgare 

Position 

• Non-executive
• Ina Invest Holding AG (Member of the Board of Directors and Chairman of the Audit Committee) - listed
• Styrelseledamot och ordförande i revisionsutskottet 

Utbildning 

• Advanced Management Program, Harvard Business School
• Advanced Management Program, Wharton School
• Business degree, Zurich University of Applied Sciences 

Yrkeserfarenhet 

• 2008—2015 
  Member of Executive Board 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 at Credit Suisse
• 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 

Ytterligare styrelseuppdrag 

• Ina Invest Ltd (Member of the Board of Directors and Chairman of the Audit Committee) - listed

^¹ Sedan mars 2016

Personalig information 

• Född 1953
• Tysk 

Position 

• Non-executive 

Utbildning 

• Civil engineering, Braunschweig Technical University 

Yrkeserfarenhet 

• Sedan 2012 
  Verkställande aktieägare Mahlstedt Consultants GbR
• 2007—2012
  Ledamot Global Executive Committee 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 
  olika positioner inom Strabag Hoch- und Ingenieurbau AG 

Ytterligare yrkeserfarenheter 

• Member of the Advisory Board of Huesker Synthetic GmbH
• Member of the Board of Trustees of Diakonie Kaiserswerth 

¹ Sedan mars 2015

Personal data

• Born 1974
• Swiss citizen

Position

• Non executive/independent

Education

• Attorney-at-law
• Dr.iur., University of Zurich
• Executive MBA HSG, 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 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, Lenz & Staehelin
• 2002 – 2004
  Law clerk, Bezirksgericht Zurich

¹ Since March 2022

Persönliche Daten

• Jahrgang 1959
• Schweizer Staatsbürger

Position

• Nicht exekutiv / unabhängig

Ausbildung

• Dipl. Bau. Ing., ETH Zürich
• Nachdiplomstudium Technische Betriebswissenschaften, ETH Zürich BWI

Beruflicher Werdegang

• seit 2015
  Geschäftsführer und Eigentümer der CMC Cron Management Consult AG
• 2015 – 2024
  Geschäftsführer, Stiftung Switzerland Innovation
• 2013 – 2015
  Leiter Sparte Realisation und Mitglied der Gruppenleitung, Allreal Generalunternehmung AG
• 2008 – 2013
  COO und Mitglied der Gruppenleitung, Orascom Development Holding AG
• 2004 – 2008
  Direktor des Bundesamts für Zivilluftfahrt
• 1989 – 2004
  Spartenleiter und Mitglied der Gruppenleitung, BATIGROUP Holding AG

Weitere Verwaltungsratsmandate

• St. Clara AG (Präsident des Verwaltungsrats)
• UZB Universitäres Zentrum für Zahnmedizin Basel (Präsident des Verwaltungsrats)
• Flughafen Basel-Mulhouse (Vizepräsident des Verwaltungsrats)
• Spitäler Schaffhausen (Präsident des Spitalrats)
• Central Real Estate Holding AG (Mitglied des Verwaltungsrats)
• Rhystadt AG (Mitglied des Verwaltungsrats)

Weitere Funktionen und Ämter

• Albert Lück Stiftung (Präsident des Stiftungsrats)

¹ Seit 2023

Personlig information 

• Born 1962
• Norsk medborgare 

Position 

• Non-executive 

Utbildning 

• Kanditatexamen Ekonomi, BI Norwegian Business School
• MSc Civil Engineer, NTNU Trondheim 

Yrkeserfarenhet  

• Sedan 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 
  olika ledarroller inom bygg på ABB Power Generation AG
• 1986—1991 
  Engineering consultant 

¹ Sedan mars 2016 

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, Member of the Risk Committee and Member of the Nomination 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

Personuppgifter

• Född 1975
• Medborgare i Schweiz

Befattning

• Icke verkställande / oberoende

Utbildning

• Dr iur, Fribourgs universitet
• Lic.iur., Fribourgs universitet
• Lic.phil., Fribourgs universitet
• Advokat och jurist
• Ekonomi för högre chefer, Harvard Business School
• ESG Leading Sustainable Corporations Programme, Oxford Saïd Business School

Professionell bakgrund

• Sedan 2025
  Chefsjurist, Des Goutts & Associés
• Sedan 2009
  Adjungerad professor vid fakulteten för ekonomi och management vid universitetet i Genève
• 2008 - 2025
  Partner och därefter Of Counsel (från 2013), Niederer Kraft Frey (från 2023) och tidigare Tavernier Tschanz (till 2022)

Övriga styrelseuppdrag

• Baloise Holding Ltd (styrelseledamot, ledamot av Strategy and Governance Committee och ledamot av Audit Committee) - noterat bolag
• Banco Santander International SA (vice styrelseordförande, ledamot av revisions- och riskutskottet samt ledamot av ersättningsutskottet)

Övriga uppdrag och befattningar

• Vice ordförande i förtroenderådet för Swiss Board Institute
• Styrelseledamot i Swiss Institute of Directors
• Ledamot av styrelsen för Foundation for Accounting and Reporting Recommendations FER
• Ledamot av Swipras expertpanel

¹ Sedan mars 2025