President
   Werner E. Klatten, non-executive member

Vice Chairman
   Martin Wagner, executive member

CEO (Delegate)
   Bernhard Burgener, executive member

Members
   Dr. Ingo Mantzke, executive member
   Antonio Arrigoni, non-executive member
   René Camenzind, non-executive member
   Dr. Erwin V. Conradi, non-executive member
   Martin Hellstern, non-executive member

Audit Committee
   Bernhard Burgener, executive member
   René Camenzind, non-executive member
   Martin Hellstern, non-executive member

Compensation Committee
   Bernhard Burgener, executive member
   René Camenzind, non-executive member
   Martin Hellstern, non-executive member