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

Committees

• IT & Digitization
• 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

• 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 Member of the Foundation Board of two charitable foundations
  

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)
• Wagner AG Informatik Dienstleistungen (Chair of the Board of Directors, owner)
  
• HFL Invest AG (Member of the Board of Directors, owner)
  
• Axa Insurance Ltd (Member of the Board of Directors)
• AXA Leben AG (Member of the Board of Directors)
  
• Swiss Finance & Property AG (Member of the Board of Directors)
  
• Swiss Finance & Property Funds AG (Member of the Board of Directors)

1968, Switzerland, member since 12 September 2019, Swiss certified public accountant, business economist, Higher School of Economics and Administration

Committees

• Organization, Nomination & Remuneration

Professional background

• EY Assurance Switzerland (People Partner, Member of the Management Committee)
• EY Switzerland (partner, Head of Public Sector market area)
• EY Switzerland (public accountant, assistant up to senior manager level)
• Volksbank Willisau AG in Lucerne (employee in the securities department)
• Sparbank Escholzmatt AG in Escholzmatt (all-rounder)
  

Key posts

• Board of Directors at Swiss Post Ltd (member, Chair of Audit, Risk & Compliance Committee)
• Board of Directors at Geberit AG (member)
• Board of Directors at Mobimo Holding AG (member)
• Board of Directors at Energie Oberkirch AG (member)
  
• EXPERTsuisse (Member of the Professional Ethics Committee)
  

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

Committees

• Risk
• Organisation, Nomination & Remuneration

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)
  

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

• Organization, Nomination & Remuneration (Chair)
• Audit & Compliance
  

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)

1959, United States and Italy, member since 31 October 2018, Bachelor’s degree in German Literature, University of California, San Diego, MBA in Finance, The Wharton School, Master’s degree in International Relations, University of Pennsylvania

Committees

• IT & Digitization (Chair)

Professional background

• UBS AG (Managing Director in Global Technology)
• Bunge Ltd (business risk and finance transformation)
• Merrill Lynch (various positions)
• Instinet (risk management)
• National Securities Clearing Corporation (various positions)
• Bankers Trust (strategy planning)

Key posts

• Worldline S.A. (Member of the Board of Directors)
• Bascoral GmbH (Chief Executive Officer, owner)
  
• Zetamind AG (Chairwoman of the Board of Directors, co-owner)

1954, Switzerland, member since 31 October 2018, degree in business economics (FH), University of Applied Sciences Northwestern Switzerland (FNHW, Olten), certified public accountant

Committees

• Audit & Compliance (Chair)
• IT & Digitization

Professional background

• Brun Advisory GmbH (independent consultant)
• ATAG Ernst & Young AG (various positions)
• ATAG Fiduciaire Générale SA (various positions)
• Organisation Zoller SA, Ingénieurs Conseils (IT consulting)
  

Key posts

• Banque Pictet & Cie SA (Member of the Board of Directors)