Board of Directors
 
The Board of Directors is responsible for all matters that are not reserved for the consideration of the General Meeting of Shareholders (formally the supreme decision-making body of a public limited company) under the provisions of the law or by the company’s Articles of Association. In addition to its statutory duties, the Board of Directors is responsible, in particular, for the ultimate direction of the Group, including determination of strategy as well as supervision of the Corporate Executive Board.
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Bruno Gehrig
Bruno Gehrig
 

Chairman of the Board GM 2006 - GM 2009
 
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Gerold Bührer
Gerold Bührer
 

Vice Chairman of the Board GM 2008 - GM 2011
 
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Rolf Dörig
Rolf Dörig
 
Delegate GM 2008 - GM 2011
 
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Volker Bremkamp
Volker Bremkamp
 

Member GM 2007 - GM 2010
 
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Paul Embrechts
Paul Embrechts
 

Member GM 2008 - GM 2011
 
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Rudolf Kellenberger
Rudolf Kellenberger
 

Member GM 2007 - GM 2010
 
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Henry Peter
Henry Peter
 

Member GM 2006 - GM 2009
 
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Peter Quadri
Peter Quadri
 

Member GM 2007 - GM 2010
 
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Pierfranco Riva
Pierfranco Riva
 

Member GM 2006 - GM 2009
 
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Franziska Tschudi
Franziska Tschudi
 

Member GM 2008 - GM 2011