Board of Directors
Members of the Board of Directors of Jungbunzlauer
Board of Directors
Alexander Kahane
Chair
- Chair of the Supervisory Board of Bank Gutmann AG, Austria
Louis Kahane
Vice Chair, Chair of the Nomination & Remuneration Committee and Member of the Audit Committee
- Executive Management Board and Partner of Bank Gutmann AG, Austria
- Member of the Board of Directors of Anatom Holding AG, Switzerland
Sebastian Burckhardt
Member of the Audit Committee
- Straumann Holding Ltd, Switzerland (listed at SWX)
- Applied Chemicals AG, Switzerland
- Amsler Tex AG, Switzerland
- Dolder AG, Switzerland
- persona service AG, Switzerland
- Foundation GSR School for the Deaf and Hearing-Impaired, Switzerland
- Grether AG, Switzerland
- Le Grand Bellevue SA, Switzerland
- Fondation Bénina, Switzerland
Amy Byrick
- Executive Vice President - Human Health Biosolutions at Novonesis, Denmark
Mauricio Graber
- Member of the Board of Directors of Barry Callebaut, Switzerland
- Member of the Board of Directors of Bacthera AG, Switzerland
- Member of the Novo Holdings Advisory Group, Denmark
Lauren Kjeldsen
Member of the Nomination & Remuneration Committee
- Member of the Executive Board, President Smart Materials - Evonik Operations GmbH, Germany
- Member of the Steering Board of Plastics Europe, Brussels, Belgium
- Member of the advisory committee of NRW.BANK, Germany
- Member of the Board of EUROPUR, Belgium
Tom Knutzen
- Chair of the board of directors FLSmidth A/S, Denmark
- Chair of the board of directors Tivoli A/S, Denmark
- Vice chair of the board of directors Jeudan A/S, Denmark
- Vice chair of the board of directors in the Egmont Foundation and Egmont International Holding A/S
- Member of the board of directors, Givaudan SA, Switzerland
Nigyar Makhmudova
- Board member of C&A AG, Switzerland
- Member of the European Advisory Board of Ehrenberg-Bass Institute of Marketing Science
- Member of the European advisory board of Leading Executives Advancing Diversity (LEAD)
Arthur Resetschnig
Member of the Board of Karl Kahane Foundation
Michael Ringier
Chair of the Audit Committee
- Chair of the Board of Directors of Ringier AG, Switzerland
Lars Rebien Sørensen
- Chair of the Board of Novo Nordisk Foundation and Novo Holdings, Denmark
- Vice Chair of the Board of Ferring Pharmaceuticals, Switzerland
- Member of the Board of Thermo Fisher Scientific Inc., USA
Johannes Freiherr von Salmuth
- Chair of the Advisory Boards of Röchling SE & Co. KG, Germany
- Member of the Board of Aluminium-Werke Wutöschingen AG & Co.KG, Germany
- Member of the Executive Committee of WHU Foundation, Germany
- Vice President of DIE FAMILIENUNTERNEHMER, Germany
- Member of the Supervisory Board of CONREN Land AG, Germany
Patrik Wohlhauser
Member of the Audit Committee and Member of the Nomination & Remuneration Committee
- CEO of the Franke Group, Switzerland
Matteo Zevi
Member of the Board of Karl Kahane Foundation
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Management Committee
As the management committee we are responsible for developing and implementing the Company's strategy.
Locations
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