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Raymond J. Baer (Chairman)
Chairman of the Board of Directors of Julius Baer Holding Ltd., Zurich, Zollikon (2009)
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Peter Kuepfer (Independent Lead Director)
Management consultant, Zollikon (2011)
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Rolf P. Jetzer
Attorney and partner in the law firm of Niederer Kraft & Frey, 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, Zoug (2010)
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Béatrice Speiser
Practicing Attorney, Basle (2009)
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Charles Stonehill
Investment Banker, Non-Executive Director, London (2011)
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Nomination Committee
Compensation Committee
Audit Committee
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