Chairman of the Board since 1981, non-executive<\/div>\n
Dipl. Ing. Chem. ETH Zurich
\n MBA Wharton, University of Pennsylvania<\/p>\n
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Professional background:<\/div>\n
\n- 1981-2009 CEO and Chairman, Eichhof Holding AG<\/li>\n<\/ul><\/div>\n
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Activities on executive or supervisory boards:<\/div>\n
\n- Board Member of two subsidiaries of Datacolor AG<\/li>\n
- Chairman of the Board, Entrepreneur Partners AG<\/li>\n<\/ul><\/div>\n<\/p><\/div>\n<\/p><\/div>\n
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Jvo Grundler<\/span>, 1966, CH<\/div>\nDeputy Chairman of the Board since 2017, non-executive<\/div>\n
Dr. iur. University of St. Gallen
\n LL.M. University of Cambridge<\/p>\n
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Professional background:<\/div>\n
\n- Since 2023 Partner Bratschi AG<\/li>\n
- Since 2017 General Counsel HIAG Immobilien Holding AG<\/li>\n
- 2017 \u2013 2023 Of Counsel Prager Dreifuss AG<\/li>\n
- 2002 \u2013 2017 Partner Ernst & Young Legal Services<\/li>\n<\/ul><\/div>\n
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Activities on executive or supervisory boards:<\/div>\n
\n- Board Member of two subsidiaries of Datacolor AG<\/li>\n
- Board Member of HIAG Beteiligung Holding AG<\/li>\n
- Board Member of HIAG Immobilien Holding AG as well as Board Member of 12 companies associated with HIAG Immobilien Holding AG<\/li>\n
- Board Member of Lifortis AG<\/li>\n
- Board Member of Neutra Treuhand AG<\/li>\n
- Board Member of SERTO HOLDING AG as well as Board Member of one subsidiary of SERTO HOLDING AG<\/li>\n
- Board Member of SHL Business Areas AG<\/li>\n
- Board Member of Star-Cin\u00e9 AG<\/li>\n
- Board Member of Transitgas AG<\/li>\n
- Deputy Chairman of the Board of Villiger S\u00f6hne Holding AG as well as Deputy Chairman of one subsidiary of Villiger S\u00f6hne Holding AG<\/li>\n<\/ul><\/div>\n<\/p><\/div>\n<\/p><\/div>\n
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Hans Peter Wehrli<\/span>, 1952, CH<\/div>\nBoard member since 2001, non-executive<\/div>\n
Prof. em. Dr. oec. publ. University of Zurich<\/p>\n
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Professional background:<\/div>\n
\n- Since 2017 emeritus Professor of Business Administration, University of Zurich<\/li>\n<\/ul><\/div>\n
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Activities on executive or supervisory boards:<\/div>\n
\n- 2002-2020 Chairman of the Board, Swiss Prime Site AG<\/li>\n
- 1997-2019 Chairman of the Board, Belimo Holding AG<\/li>\n
- Chairman of the Board of H\u00e4rdi Holding AG, as well as Chairman of the Board of three subsidiaries of H\u00e4rdi Holding AG<\/li>\n
- Board Member of Geb\u00e4udeversicherung Bern<\/li>\n<\/ul><\/div>\n<\/p><\/div>\n<\/p><\/div>\n
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Thomas Studhalter<\/span>, 1969, CH<\/div>\nBoard member since 2016, non-executive<\/div>\n
MS in Business Administration, Swiss Certified Accountant, HWV Lucerne<\/p>\n
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Professional background:<\/div>\n
\n- Since 2021 CEO, BDO AG<\/li>\n
- 2014-2021 Member of the Regional Management Central Switzerland, Partner, BDO AG<\/li>\n
- 2007-2014 Head of the Central Switzerland region, Partner, KPMG AG<\/li>\n<\/ul><\/div>\n
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Activities on executive or supervisory boards:<\/div>\n
\n- Board Member of Bataillard AG<\/li>\n
- Board Member of Swiss Prime Site AG<\/li>\n
- Member of Foundation Council of Eisner Stiftung, Kamillo-Eisner Stiftung and Stiftung Eranaika as well as Chairman of the Board of Eisner Holding AG as well as it\u2019s subsidiary INHAG AG<\/li>\n<\/ul><\/div>\n<\/p><\/div>\n<\/p><\/div>\n
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Hanno Elbraechter<\/span>, 1980, DE<\/div>\nBoard member since 2018, non-executive<\/div>\n
European Business Program (EBP) Ecole de Management (ESC) de Bordeaux and University of Applied Sciences M\u00fcnster<\/p>\n
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Professional background:<\/div>\n
\n- Since 2014 Head of Business Unit Technology, Member of Executive Committee, DKSH<\/li>\n
- 2004-2014 CEO Asia, Deckel Maho Gildemeister<\/li>\n<\/ul><\/div>\n
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Activities on executive or supervisory boards:<\/div>\n
\n- 2020-2023 Board Member, Rudolph Research Analytical<\/li>\n
- Board Member of Cummins DKSH, South East Asia<\/li>\n
- Board Member of DKSH Klingelnberg Service Ltd.<\/li>\n<\/ul><\/div>\n<\/p><\/div>\n<\/p><\/div>\n<\/div>\n
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