Board of Directors

Alexander Kahane


Chairman
  • Chairman of the Supervisory
    Board of Bank Gutmann AG, Austria

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, Austria

Sebastian Burckhardt

Member of the Audit and Compliance 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

Johannes Freiherr von Salmuth

  

  • Chairman 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

Michael Ringier


Chairman of the Audit and Compliance Committee
  • Chairman of the Board of Directors of Ringier AG, Switzerland

Silke Scheiber

 

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

Rolf Soiron


Member of the Audit and Compliance Committee
  • Chairman of the Board of Directors of Lonza Group Ltd., Switzerland
  • Member of the International Committee of the Red Cross, Switzerland

Lars Rebien Sørensen

 

  • Vice chairman of Carlsberg A/S, Denmark
  • Board member of Novo Nordisk Fonden and Novo A/S, Denmark
  • Board member of Thermo Fisher Scientific Inc., USA
  • Board member of Svenska Cellulosa Aktiebolaget SCA, Sweden

Patrik Wohlhauser