Board of Directors
Alexander Kahane
Chairman
- Chairman of the Supervisory
Board of Bank Gutmann AG, Austria
Louis Kahane
Vice Chairman and Member of the Audit Committee
- Deputy Head Private Clients Austria, Bank Gutmann AG, Austria
- Member of the Board of Directors of Anatom Holding AG, Switzerland
Arthur Resetschnig
Member of the Board of Karl Kahane Foundation
Matteo Zevi
Member of the Board of Karl Kahane Foundation
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
Mauricio Graber
- President & CEO - Executive Board Member of Chr. Hansen Holding A/S, Denmark
- Member of the Board of Directors of Bacthera AG, Switzerland
Tom Knutzen
- Chairman of the board of directors FLSmidth A/S, Denmark
- Chairman of the board of directors Chr. Augustinus Fabrikker A/S, Denmark
- Chairman of the board of directors Tivoli A/S, Denmark
- Vice chairman of the board of directors Jeudan A/S, Denmark
- Member of the board of directors, Givaudan SA, Switzerland
Nigyar Makhmudova
- Executive Vice President, Growth & Innovation, Danone S.A.
Michael Ringier
Chairman of the Audit Committee
- Chairman of the Board of Directors of Ringier AG, Switzerland
Lars Rebien Sørensen
- Chairman of the Board of Novo Nordisk Fonden and Novo A/S, Denmark
- Chairman of the Board of Ferring Pharmaceuticals, Switzerland
- Member of the Board of Thermo Fisher Scientific Inc., USA
- Member of the Board of Essity Aktiebolag (publ), Sweden
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
Patrik Wohlhauser
Member of the Audit Committee
- CEO of the Franke Group, Switzerland
- Member of the Board of Duravit AG, Germany