Chairman

Peter M. Wagner
Chairman, non-executive member
First elected 2006
Elected until 2012

Vice chairman

Dr. Alexander Vogel
Vice chairman, non-executive member
First elected 1999
Elected until 2012

Member of the Board of Directors

Heinz Roth
Member of the Board of Directors, non-executive member
First elected 2009
Elected until 2012

Member of the Board of Directors

VR-Mitglied

Rolf Wägli

Member of the Board of Directors, non-executive member

First elected  2010

Elected until 2013

Member of the Board of Directors

Rudolf Güdel

Member of the Board of Directors, non-executive member

First elected 2010

Elected until 2013

Member of the Board of Directors

Prof. Dr. Konrad Wegener

Member of the Board of Directors, non-executive member

First elected 2010

Elected until 2013