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Raymond J. Bär (Präsident)
Präsident des Verwaltungsrates der Julius Bär Holding AG, Zürich, in Zollikon (2009)
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Peter Küpfer (Independent Lead Director)
Unternehmensberater, in Zollikon (2011)
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Dr. Rolf P. Jetzer
Rechtsanwalt und Partner bei Niederer Kraft & Frey, Zürich, in Zürich (2009)
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Gareth Penny
Group Managing Director De Beers SA, London, in London (2010)
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Monika Ribar Baumann
Chief Executive Officer Panalpina Management AG, Basel, Binningen (2010)
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Daniel J. Sauter
Unternehmer, in Zug (2010)
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Dr. Béatrice Speiser
Praktizierende Advokatin, in Basel (2009)
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Charles G.T. Stonehill
Investment Banker, Non-Executive Director, London (2011)
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Nomination Committee
Compensation Committee
Audit Committee
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