Rolf Broglie
Swiss citizen, age 63, industrialist

• 1972 Chromos AG, Glattbrugg, managing director since 1985
  
• Since 1995 Prografica AG, Glattbrugg, executive director and chief executive officer.
  
• No other appointments or commitments.
  

Anita Hauser
Swiss citizen, age 41, degree in public affairs (lic.rer. publ.) from HSG University of St. Gallen,
MBA INSEAD, Fontainebleau

• 1993 - 1998 Unilever, Zug and Milan, European brand manager
  
• 2000 Lindt & Sprüngli (International) AG, Kilchberg, international marketing manager,
  
• 2005 EF Education AG, Zurich, country manager,
• Since 2010 EF Education First AG, Lucerne, marketing director.
  
• No other appointments or commitments.
  

Ernst Bärtschi
Swiss citizen, age 58, degree in economics (lic. oec.) from HSG University of St. Gallen

• 1980 Schindler Management AG
  
• 1994 Schindler Aufzüge AG, managing director
  
• 1997 Schindler Group, chief financial officer
  
• 2002 Sika AG, Baar, chief financial officer, since 2005 chief executive officer.
  
• No other appointments or commitments.
  

Thomas W. Bechtler
Swiss citizen, age 61, doctorate in law (Dr. iur.) from University of Zurich, L.L.M. Harvard University

• 1977 Luwa AG, Zurich, division head
  
• Since 1982 Hesta AG and Hesta Tex AG, Zug, executive director and chief executive officer
  
• Other appointments Deputy chairman of Sika AG, Baar, and director of Conzzeta AG, Zurich; Chairman of Human Rights Watch Committee Zurich.
  

Claude R. Cornaz
Swiss citizen, age 49, degree in mechanical engineering (dipl. Ing.) from Swiss Federal Institute of Technology (ETH) Zurich

• 1987 Contraves AG, Zurich
• 1989 Nestec SA, Vevey
  
• 1993 Vetropack Holding AG, Bülach, since 2000 delegate of the board and chief executive officer
  
• Other appointments Member of the board of the European Container Glass Federation; Deputy chairman of H. Goessler AG, Zurich.
  

Michael Hauser
Swiss citizen, age 39, degree in mechanical engineering (dipl. Ing.) from Swiss Federal Institute of Technology (ETH) Zurich,
MBA from INSEAD France/Singapore

• 1998 - 2005 Alstom/ABB, commissioning of large gas turbine power stations
  
• 2006 - 2011 Strabag Energietechnik, Austria, managing director (until the end of March 2011)
  
• No other appointments or commitments.
  

Heinrich Spoerry
Swiss citizen, age 59, degree in economics (lic. oec.) from HSG University of St. Gallen

• 1979 Boston Consulting Group, Munich
  
• 1981 SFS Group, Heerbrugg, head of management services
  
• 1987 Stäfa Control System AG, Cerberus AG, Männedorf, member of the management
• Since 1998 SFS Group, Heerbrugg, chairman and chief executive officer
• Other appointment Chairman of Mikron AG, Biel.