Members of the Board of Directors of Jungbunzlauer Holding AG
Alexander Kahane
Chairman
- Chairman of the Supervisory Board of Bank Gutmann AG, Wien (AT)
- Chairman of the Board of the University of Fine Arts, 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)
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)
Wilhelm Simson
Member of the Compliance Committee
- Chairman of the Supervisory Board of Merck KGaA, Darmstadt (DE)
- Member of the Board of Partners of E.Merck OHG, Darmstadt (DE)
- Member of the Supervisory Board of E.ON AG, Düsseldorf (DE)
- Member of the Supervisory Board of Frankfurter Allgemeine Zeitung GmbH, Frankfurt (DE)
- Member of the Board of Partners of Freudenberg & Co. KG, Weinheim (DE)
- Member of the Supervisory Board of Hochtief AG, Essen (DE)
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)
