Members of the Board of Directors

The following table sets forth the name, year of birth, position, year joined the Board of Directors, and directorship term of each member of the Board of Directors, all of whom except for Geoffrey Scott are non-executive directors. Click on each member’s name to view a short description of business experience, education and activities:

Name Year of Birth Position Joined the
Board in
Elected until
Zellweger, Max-Ulrich 1941 Chairman 2003 2010
Lüthi, Beat E. 1962 Board member 2008 2011
Mulady, Barry James 1947 Board member 2003 2009
Rönn, Harald 1960 Board member 2007 2009
Scott, Geoffrey 1954 Board member 2003 2010