Board of Directors
Alexander Kahane
Chairman
- Chairman of the Supervisory
Board of Bank Gutmann AG, Austria
Marie-Rose Kahane
Vice-Chairman
- Member of the Board of Karl Kahane Foundation
Patricia Kahane
- President of the 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 Board of Micro Focus International PLC, England
- Member of the Board of CNHI Industrial NV, The Netherlands
Rolf Soiron
Member of the Audit and Compliance Committee
- Member of the International Committee of the Red Cross, Switzerland
Lars Rebien Sørensen
- Vice chairman of Carlsberg A/S, Denmark
- Vice chairman of the Board of Novo Nordisk Fonden and Novo A/S, Denmark
- Member of the Board of Thermo Fisher Scientific Inc., USA
- Member of the Board of Essity Aktiebolag (publ), Sweden
Patrik Wohlhauser
- CEO of the Franke Group, Switzerland