Bruno de Kalbermatten - Honorary Chairman
Alain Guttmann - Chairman
| 1958, Swiss national. |
| MScE, University of Lausanne (HEC). |
| Since 2005 | Managing partner of CapDconsulting Guttmann. |
| 2000-2004 | Founder of SFF Financial Services, and manager of a private equity fund. |
| 1996-2000 | Ernst & Young Consulting: Executive Vice President Central Europe and CEO for Switzerland. |
| 1986-1996 | Executive positions and partner of ICME management consulting Lausanne and Paris. |
| 1983-1986 | Marketing brand manager for Jacobs Suchard. |
| Other Board Memberships: JBF Finance SA, Origins holdings, LBIS SA. |
Thierry de Kalbermatten - Vice Chairman
| 1954, Swiss national. |
| BA, University of Lausanne (HEC). MBA, IMD Lausanne, Switzerland. |
| 1994-2005 | Member of Bobst Group Executive Committee. |
| 1990-1994 | Head of Logistics Department at Bobst SA. |
| 1986-1990 | Marketing Manager at Bobst Group Inc., Roseland, USA. |
| 1984-1986 | Rolex SA, Geneva, Switzerland. |
| 1980-1982 | UBS, Lausanne and Zurich, Switzerland. |
| Other Board Memberships: JBF Finance SA, Vice Chairman and Shareholder. FAG Graphic Systems SA, Member. |
Michael W.O. Garrett
| 1942, British and Australian national. |
| Graduate of IMD Business School Lausanne |
| 1961-2005 | Nestlé: Market Head Australia and Japan and Executive Vice President, responsible for Zone Asia-Oceania-Africa & Middle East. |
| Other Board Memberships: Nestlé India, Prudential plc UK, Hasbro Inc. USA and Gottex Fund Management Holdings Limited in Guernsey. Member of the Swaziland International Business Advisory Panel under the auspices of the Global Leadership Foundation (GLF) London. |
Ulf Berg
| 1950, Swiss national. |
| Diploma and PhD Mechanical Engineering, Technical University of Denmark. |
| Partner of BLR & Partners AG, Thalwil, Switzerland. |
| Owner of EG Energy Group Ltd, Zug, Switzerland. |
| 2004-2009 | CEO and subsequently Chairman of Sulzer Ltd, Switzerland. |
| 2003-2004 | CEO of SIG Beverages Int. Ltd, a division of SIG AG, Switzerland. |
| 1999-2001 | CEO of Carlo Gavazzi Holding Ltd, Zug, Switzerland. |
| Other Board Memberships: EMS Chemie Holding SA, Switzerland, SAG GmbH, Langen, Germany, MCV LLP, Midland, Michigan, USA, Kommunekemi A/S, Nyborg, Denmark, Member of the Executive Committee of Swissmem. |
Jürgen Brandt
| 1956, German national. |
| Bachelor of Science in Economic Engineering (Dipl. Wirtschafts-Ingenieur), Esslingen, Germany. |
| since 2010 | CFO of Sulzer Ltd, Winterthur, Switzerland. |
| 2007-2010 | CFO and Member of the Management Board, Austrian Energy & Environment Group, Austria. |
| 2006-2007 | CFO of Von Roll Inova, Zurich. |
| 2006 | CFO of Power Group Europe, Foster Wheeler, Finland. |
| 2005-2006 | CFO of Sylvania Lighting International, Germany. |
| 1999-2004 | Senior Vice President Finance Power and Environment Division, Alstom Power, France. |
| 1997-1999 | CFO of Power Boilers GmbH, Alstom Power, Germany. |
| 1995-1997 | CFO of Hager + Elsässer, Germany. |
| 1980-1995 | Various roles in finance, controlling and audit, EVT Energie- und Verfahrenstechnik, Germany. |