1958, Switzerland, member since 1 October 2012, Prof. Dr. iur. (University of Zurich); LL.M. (Georgetown University)

Committees

• Organization, Nomination & Remuneration
• Risk

Professional background

• Nobel Biocare Holding Ltd, Member, Chairman of the Board of Directors
• Zurich Insurance Group, Member
• Syngenta Ltd, Member
• Cablecom Holding AG, Chairman of the Board of Directors
• Bär & Karrer, Board of Directors and Executive Board
• Forbo Holding Ltd, Vice-Chairman
• Feldschlösschen Beverages Ltd, Member
• Centerpulse, Vice-Chairman

Key posts

• CEVA Logistics AG (Chairman of the Board of Directors)
• AP Alternative Portfolio Ltd (Member of the Board of Directors)
• Aryzta Ltd (Member of the Board of Directors)
• A.W. Faber-Castell (Holding) AG (Member of the Board of Directors)
• SIX Regulatory Board (Member)
• Chairman or Vice-Chairman of the Foundation Board of three charitable foundations
  

1952, Switzerland, member since 1 October 2012, Dr. ès sc. pol. (Relations internationales), MALD, The Fletcher School, Tufts

Committees

Organization, Nomination & Remuneration (Chair)

Professional background

• Directorships
• Valiant Privatbank AG, Berne (CEO and Member of Executive Management, Valiant Holding AG)
• Lombard, Odier, Darier, Hentsch & Cie, Geneva/Zurich (Group Management, Branch Manager Zurich)
• Deutsche Bank (Suisse) SA, Geneva (Head of Sales and Trading)
• Credit Suisse (Investment Banking)

Key posts

• Swiss Post Ltd (Member of the Board of Directors, Organization, Nomination & Remuneration Committee [Chair])
• Picard Angst Ltd (Member of the Board of Directors)
• Piguet Galland & Cie SA (Member of the Board of Directors)
• DGM Immobilien AG (Chairman of the Board of Directors)
• COMUNUS SICAV, Montreux (Vice-Chairman of the Board of Directors)
• Terra Foncier SA (Chairman of the Board of Directors)
  

1970, Switzerland, member since 18 August 2016, Lic. rer. pol. University of Bern, Executive MBA, HSG in Business Engineering

Committees

• Risk

Professional background

• Swiss Post Ltd (Head of Finance)
  
• PostLogistics (Head of Finance)
• BDO Visura (Vice-Director)

Key posts

• Swiss Post Insurance AG (Chairman of the Board of Directors)
• Post CH Ltd (Member of the Board of Directors)
• Post Real Estate Ltd (Member of the Board of Directors)
• PostBus Ltd (Member of the Board of Directors)
  
• Swiss Post pension fund (Member of the Foundation Board)
  

1962, Switzerland, member since 1 January 2015, Business Administration and Economics, University of Basel, certified federal financial analyst and asset manager, AZEK.

Committees

• Risk (Chair)
• Audit & Compliance

Professional background

• Bank Julius Bär (Head of Investment Solutions Group / Chief Investment Officer, Member of the Executive Board)
• ARECON AG (CEO, Chairman of the Board of Directors)
• Winterthur Insurance (Head Asset Management, Chief Investment Officer, Member of Executive Management)
• Other positions at UBS AG, Coutts Bank and Credit Suisse

Key posts

Fisch Asset Management Ltd (Member of the Board of Directors)

1961, Switzerland and Austria, member since 1 October 2012, Dr. iur., University of Vienna, M.C.J. (Master of Comparative Jurisprudence), New York University, lic. iur., University of Geneva

Committees

Audit & Compliance (Chair)

Professional background

• Wealth & Legal Strategies, Geneva, founder and owner
• Lombard Odier Darier Hentsch & Cie, Geneva, Head of Legal & Compliance
• Swiss stock exchange organizations in Zurich and Geneva (SWX Swiss Exchange, Swiss Admission Board, Takeover Board, Geneva Stock Exchange), leading positions in the areas of Regulation, Admission of Securities, Market Surveillance and Law 
• Kreditbank (Switzerland) Ltd, Geneva, General Counsel
• Shearman & Sterling LLP, New York, Lawyer, Mergers & Acquisitions

Key posts

• Social Security Funds OAI/II/IC (“Compenswiss”) (Member of the Board of Directors)
• Bank SYZ Ltd (Member of the Board of Directors)