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| Board of Directors |
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Armin Meyer  Chairman of the Board
Date of Birth: July 25, 1949 Nationality: Swiss View CV: English [PDF, 67 KB] German [PDF, 68 KB] |

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Beat W. Hess  Vice Chairman of the Board
Group Legal Director, Royal Dutch Shell plc, The Hague, The Netherlands Date of Birth: July 6, 1949 Nationality: Swiss
View CV: English [PDF, 64 KB] German [PDF, 64 KB]
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Utz-Hellmuth Felcht  Member of the Board
Independent Business Consultant Date of Birth: January 8, 1947 Nationality: German View CV: English [PDF, 72 KB] German [PDF, 73 KB] |

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Erwin W. Heri  Member of the Board
Chairman of the Board of Directors, Valartis Group AG, Baar, Switzerland Professor, University of Basel, Switzerland Date of Birth: March 6, 1954
Nationality: Swiss
View CV: English [PDF, 71 KB] German [PDF, 72 KB]
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Gertrud Höhler  Member of the Board
Management Consultant, Humanities Professor and author Date of Birth: January 10, 1941 Nationality: German View CV: English [PDF, 73 KB] German [PDF, 73 KB] |

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Jean-Marie Pierre Lehn  Member of the Board
Professor of Chemistry, Nobel Prize Laureate Date of Birth: September 30, 1939 Nationality: French View CV: English [PDF, 58 KB] German [PDF, 58 KB] |

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Peter Littmann  Member of the Board
Chairman & Chief Executive Officer, Brandinsider GmbH, Hamburg, Germany Date of Birth: December 21, 1947 Nationality: German
View CV: English [PDF, 73 KB] German [PDF, 73 KB]
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