Name, year of birth | | | Term ends | First election |
Dr Franz B. Humer (1946) | D*,F | Chairman | 2009 | 1995 |
Prof. Dr Bruno Gehrig (1946) | C*,D,E | Vice-chairman | 2011 | 2004 |
André Hoffmann (1958) | C,D,E | Vice-chairman | 2009 | 1996 |
Prof. Dr Pius Baschera (1950) | A,E | | 2011 | 2007 |
Prof. Sir John Irving Bell (1952) | C,E | | 2009 | 2001 |
Peter Brabeck-Letmathe (1944) | E | | 2010 | 2000 |
Lodewijk J.R. de Vink (1945) | C,E | | 2011 | 2004 |
Walter Frey (1943) | A,B,E | | 2011 | 2001 |
Dr DeAnne Julius (1949) | B*,E | | 2010 | 2002 |
Dr Andreas Oeri (1949) | A*,E | | 2011 | 1996 |
Dr Wolfgang Ruttenstorfer (1950) | B,E | | 2011 | 2007 |
Prof. Dr Horst Teltschik (1940) | A,B,E | | 2010 | 2002 |
Prof. Dr Beatrice Weder di Mauro (1965) | A,B,E | | 2010 | 2006 |
Dr Gottlieb A. Keller (1954) | | Secretary to the Board of Directors | | |
Dr h.c. Fritz Gerber (1929) | | | | |
5 March 2007
A | Corporate Governance and Sustainability Committee |
B | Audit Committee |
C | Remuneration Committee |
D | Presidium/Nomination Committee |
E | Non-Executive Member |
F | Executive Member |
* | Committee Chairman |
Board
of Directors:
Walter Frey, Bruno Gehrig, Lodewijk J.R. de Vink, DeAnne Julius, Peter Brabeck-Letmathe,
Franz B. Humer, Andreas Oeri, Beatrice Weder di Mauro, John Irving Bell, Horst Teltschik,
André Hoffmann, Pius Baschera, Wolfgang Ruttenstorfer (from left). |
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