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Raymond J. Baer (Chairman)
Chairman of the Board of Directors of Julius Baer Group Ltd., Zurich, Zollikon (2012)
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Peter Kuepfer (Independent Lead Director)
Management consultant, Zollikon (2011)
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Leonhard H. Fischer
Member of the Board of Directors and CEO, RHJ International SA, Brussels, Zollikon (2012)
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Rolf P. Jetzer
Independent Consultant, Zurich (2010)
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Gareth Penny
Group Managing Director De Beers SA, London, London (2010)
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Monika Ribar Baumann
Chief Executive Officer Panalpina Management Ltd., Basle, Binningen (2010)
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Daniel J. Sauter
Entrepreneur, Zug (2010)
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Charles G.T. Stonehill
Investment Banker, Non-Executive Director, London (2011)
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Chairman's Committee
- Raymond J. Baer (chairman)
- Peter Küpfer
- Daniel J. Sauter
- Leonhard H. Fischer
Audit Committee
- Charles G.T. Stonehill (chairman)
- Rolf P. Jetzer
- Monika Ribar Baumann
- Daniel J. Sauter
Compensation Committee
- Peter Kuepfer (chairman)
- Gareth Penny
- Leonhard H. Fischer
Nomination Committee
- Peter Kuepfer (chairman)
- Raymond J. Baer
- Rolf P. Jetzer
- Charles G.T. Stonehill
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