Rolf Broglie
Swiss citizen, 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.
  

Thomas W. Hauser
Swiss citizen, mechanical engineer Swiss Federal Institute of Technology (ETH) Zurich, MBA INSEAD Fontainebleau

• 1968 Boeing, Seattle
  
• 1970 - 2003 Bucher Hydraulics GmbH, Klettgau, managing director
  
• 1984 - 2003 Bucher Hydraulics, division president.
  
• No other appointments or commitments.
  

Ernst Bärtschi
Swiss citizen, lic. oec. 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, doctorate in law, 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, mechanical engineer 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.
  

Anita Hauser
Swiss citizen, lic. rer. publ. HSG University 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, social media director.
  
• No other appointments or commitments.
  

Heinrich Spoerry
Swiss citizen, lic. oec. 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 of the board and chief executive officer
• Other appointment Director of Mikron AG, Biel.