Board of Directors

	Philipp Buhofer Chairman of the Board of Directors Non-executive Member of the Board of Directors since 2004, elected until 2010 born 1959, Swiss citizen

	Dr. Jürg Müller Member of the Board of Directors Non-executive Member of the Board of Directors since 2006, elected until 2009 born 1942, Swiss citizen

	Dr. René Furler Member of the Board of Directors Non-executive Member of the Board of Directors since 2000, elected until 2009 born 1949, Swiss citizen

	Urs Ziegler Member of the Board of Directors Non-executive Member of the Board of Directors since 2007, elected until 2010 born 1948, Swiss citizen

	Dr. Felix A. Thöni Member of the Board of Directors Non-executive Member of the Board of Directors since 2008, elected until 2011 born 1959, Swiss citizen

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