Board of Directors

Alexander Kahane


Chairman
  • Chairman of the Supervisory
    Board of Bank Gutmann AG, Wien (AT)

Marie-Rose Kahane


Vice-Chairman
  • Board Member of Karl Kahane Foundation

Patricia Kahane

 

  • President of Board of Karl Kahane Foundation
  • Vice Chairman of the Supervisory Board of Bank Gutmann AG, Wien (AT)

Sebastian Burckhardt

  • Straumann Holding Ltd, Basel (listed at SWX)
  • Applied Chemicals AG, Basel
  • Amsler Tex AG, Aesch ZH
  • Dolder AG, Basel
  • persona service AG, Basel
  • Foundation GSR School for the Deaf and Hearing-Impaired, Riehen
  • Grether AG, Binningen
  • Le Grand Bellevue SA, Gstaad
  • Fondation Bénina, Basel

Johannes Freiherr von Salmuth

  

  • Chairman of the Advisory Boards of Röchling SE & Co. KG, Mannheim (DE)
  • Member of the Board of Aluminium-Werke Wutöschingen AG & Co.KG, Wutöschingen (DE)
  • Member of the Executive Committee of WHU Foundation, Vallendar (DE)
  • Vice President of DIE FAMILIENUNTERNEHMER, Berlin (DE)
  • Member of the Supervisory Board of CONREN Land AG, Frankfurt (DE) 

Michael Ringier


Chairman of the Audit and Compliance Committee
  • Chairman of the Board of Directors of Ringier AG, Zofingen (CH)

Silke Scheiber

 

  • Member of the Supervisory Board of A.T.U. Auto-Teile-Unger Holding GmbH, Weiden (DE)
  • Member of the Supervisory Board of KION Group GmbH and KION Holding 1 GmbH, Wiesbaden (DE)
  • Member of the Supervisory Board of Société d'Investissement Familiale (S.I.F.), Nanterre (FR)

Rolf Soiron


Member of the Audit and Compliance Committee
  • Chairman of the Board of Directors of Lonza Group Ltd., Basel (CH)
  • Member of the International Committee of the Red Cross, Genf (CH)

Patrik Wohlhauser

  

  • CEO of Wittur Holding GmbH, Wiedenzhausen (DE)