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
  • Executive Management Board and Partner of 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