|
| Chairman |
|
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Markus U. Diethelm
|
| Group General Counsel |
| UBS AG |
| Bahnhofstrasse 45, P.O. Box |
| 8098 Zurich |
| |
| Phone: |
044 234 11 11 |
|
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|
| Vice Chairman |
|
 |
Dr. Christoph Schmid
|
| Partner |
| Wenger & Vieli AG |
| Dufourstrasse 56, P.O. Box 1285 |
| 8034 Zurich |
| |
| Phone: |
058 958 58 58 |
|
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|
| Members |
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Luis Antuna
|
| General Counsel |
| Dow Europe GmbH |
| Bachtobelstrasse 3 |
| 8810 Horgen |
| |
| Phone: |
044 728 21 11 |
|
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Jon Becker
|
| European Legal Counsel |
| Amgen (Europe) GmbH |
| Dammstrasse 23 |
| 6300 Zug |
| |
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James T. Bellerjeau
|
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|
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Dr. Markus Berni
|
| Partner |
| Baker & McKenzie |
| Holbeinstrasse 30, P.O. Box |
| 8034 Zurich |
| |
| Phone: |
044 384 14 14 |
|
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Stefan Breitenstein
|
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Rebecca G. Brunner
|
| Director, US Legal Matters |
| Credit Suisse Group AG |
| Brandschenkestrasse 25, P.O. Box |
| 8070 Zurich |
| |
| Phone: |
044 333 11 11 |
|
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Diane de Saint Victor
|
| General Counsel |
| ABB Ltd. |
| Affolternstrasse 44, P.O. Box 8131 |
| 8050 Zurich |
| |
| Phone: |
043 317 71 11 |
|
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Dr. Peter Doerr
|
| Secretary of the Board |
| Holcim Ltd |
| Zürcherstrasse 156 |
| 8645 Jona |
| |
| Phone: |
058 858 86 00 |
|
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|
|
David P. Frick
|
Head Corporate Governance,
Compliance + Corporate
Services |
| Nestlé S.A. |
| 55, avenue Nestlé
P.O. Box |
| 1800 Vevey |
| |
| Phone: |
021 924 21 11 |
|
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Dr. Hermann Geiger
|
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Dr. Yannick Hausmann
|
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Dr. Peter C. Honegger
|
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Prof. Andreas Kellerhals
|
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Prof. Heinrich Koller
|
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Dr. Reinhard Oertli
|
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|
|
Dr. David Oser
|
| Partner, Attorney at Law |
| HOMBURGER AG |
| Weinbergstrasse 56/58, P.O. Box 194 |
| 8042 Zurich |
| |
| Phone: |
043 222 10 00 |
|
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Christian Reber
|
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|
Guy A. Reiss
|
| Partner |
| Reiss+Preuss LLP |
| 1350 Avenue of the Americas, 29th Floor |
| New York, NY 10019 |
| |
| Phone: |
001 (646) 731-2770 |
|
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|
Reto Schmid
|
|
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|
Daniel Schönberger
|
| Attorney at Law, Legal Counsel Switzerland |
| Google Switzerland GmbH |
| Brandschenkestrasse 110 |
| 8002 Zurich |
| |
| Phone: |
044 668 18 00 |
|
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|
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Prof. Rolf Watter
|
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Dr. Thomas Werlen
|
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|
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Dr. Christian Wind
|
| General Counsel & Corporate Secretary |
| Hilti Aktiengesellschaft |
| Feldkircher Strasse 100
P.O. Box 333 |
| 9494 Schaan |
| |
| Phone: |
(00423) 234 21 11 |
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