Board of Directors

Chairman                                                            Vice-Chairman

Rolf Dörig

Chairman

Thomas O'Neill

Vice-Chairman, Audit Committee, Corporate Governance Committee

Other members

Jakob Baer

Audit Committee Chairman,
Corporate Governance Committee

Andreas Jacobs

Nomination & Compensation Committee Chairman

Francis Mer

Corporate Governance Committee Chairman, Nomination & Compensation Committee, Audit Committee

David Prince

Audit Committee

Wanda Rapaczynski

Corporate Governance Committee

Judith A. Sprieser

Nomination & Compensation Committee