• Walter B. Kielholz
• Renato Fassbind
• Mathis Cabiallavetta
• Raymond K.F. Ch’ien
• Mary Francis
• Rajna Gibson Brandon
• C. Robert Henrikson
• Hans Ulrich Maerki
• Trevor Manuel
• Carlos E. Represas
• Jean-Pierre Roth
• Philip K. Ryan
• Susan L. Wagner

Changes in 2015

At the Annual General Meeting on 21 April 2015, Trevor Manuel and Philip K. Ryan were elected as new non-executive and independent members of the Board of Directors for a one-year term of office. At the same time, the shareholders re-elected Walter B. Kielholz, Mathis Cabiallavetta, Raymond K.F. Ch’ien, Renato Fassbind, Mary Francis, Rajna Gibson Brandon, C. Robert Henrikson, Hans Ulrich Maerki, Carlos E. Represas, Jean-Pierre Roth and Susan L. Wagner for a one-year term of office as members of the Board of Directors. Raymund Breu did not stand for re-election.