Board of Directors

Members of the Board of Directors of Jungbunzlauer

Committed to the long-term success of the company and the interests of shareholders, the Board of Directors provides strategic advice and supervision to the Management Committee. 

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

Insights

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Profile

From nature to ingredients® is what we stand for.

Management Committee

As the management committee we are responsible for developing and implementing the Company's strategy.  

Locations

Our global network represented in all major markets.