Members of the Board of Directors of Jungbunzlauer Holding AG
Alexander Kahane
Chairman
- Chairman of the Supervisory Board of Bank Gutmann AG, Wien (AT)
Marie-Rose Kahane
Vice-Chairman
Christian Brückner, Lawyer
Member of the Compliance Committee
- Vice-Chairman of the Board of Directors of Bank Sarasin & Cie AG, Basel (CH)
- Member of the Board of Directors of Christoph Burckhardt AG, Basel (CH)
- Member of the Board of Directors of Nordson (Schweiz) AG, Münchenstein (CH)
Utz-Hellmuth Felcht
- Chairman of the Supervisory Board of Süd-Chemie AG, München (DE)
- Member of the Board of Directors of Ciba Holding Inc., Basel (CH)
- Member of the Board of Directors of CRH plc, Dublin (IE)
- Member of the Supervisory Board of SGL Carbon AG, Wiesbaden (DE)
Patricia Kahane
- Vice-Chairman of the Supervisory Board of Bank Gutmann AG, Wien (AT)
Michael Ringier
Member of the Audit Committee
- Chairman of the Board of Directors of Ringier AG, Zofingen (CH)
Heinrich Scherfler
Member of the Audit Committee and of the Compliance Committee
- Member of the Supervisory Board of Raiffeisenbank MUT, Brixlegg(AT)
- Member of the Supervisory Board of Sandoz GmbH, Kundl (AT)
Rolf Soiron
- Chairman of the Board of Directors of Holcim Ltd., Jona (CH)
- Chairman of the Board of Directors of Lonza Group Ltd., Basel (CH)
- Chairman of the Board of Directors of Nobel Biocare Holding Ltd., Zürich (CH)
Stefan Van Straelen
