Members

Prof. Luc Thévenoz
Prof. Dr. Luc Thévenoz
Chairman of the Takeover Board since 1. Januar 2008
Professor at the University of Geneva www.unige.ch
Direktor of the "Centre de droit bancaire et financier" www.unige.ch/cdbf
Former member of the Swiss Federal Banking Commission (2001-2007) and of the Claims Resolution Tribunal for Dormant Accounts in Switzerland (1997-2001)
  
Walter Knabenhans
Walter Knabenhans
Vice-chairman of the Takeover Board since 25 April 2008
Financial Advisor
Chairman of the Board of Directors of Bellevue Group AG, Küsnacht (ZH)
Member of the Board of Directors, Finnova AG
  
Member since 1 January 1999
  
 
Thierry de Marignac
Thierry de Marignac
Managing Partner
Mirabaud&Cie, Private Bankers, Genève (www.mirabaud.ch)
 
Member since 1 January 2000
 
  
Dr. Raymund Breu
Dr. Raymund Breu
Chief Financial Officer and Member of the Executive Committee
(ECN) Novartis AG 
Member of the Board of Directors, Swiss Re
 
Member since 1 January 2002
  
Prof. Dr. Henry Peter
Prof. Dr. Henry Peter
Attorney, Peter Legal, Lugano (http://www.peterlegal.com
Professor of Commercial Law at the University of Geneva (www.unige.ch)
Director of Master in Business Law Programme of the Universities of Geneva and Lausanne (www.unige.ch/droit/mbl)
Vice-President of the Anti-Doping Disciplinary Panel of the Swiss Olympic Association
Member of the Board memberships: Swiss Life Holding, Morval Vonwiller Holding SA, Casino Kursaal de Montreux SA, Otis, Autogrill Restaurants AG, Ferrari (Schweiz) SA
Member of the SIX Swiss Exchange Sanction Commission
 
Member since 1 January 2004
 
 
Prof. Dr. Susan Emmenegger
Prof. Dr. Susan Emmenegger
Attorney, Professor of Banking and Private Law, University of Berne (www.ibr.unibe.ch)
Director of the Institute for Banking Law
 
Member since 12 September 2005
 
 
Thomas Rufer
Thomas Rufer
Independent consultant (THR Consulting, Thomas Rufer)
Board of Directors and chairman of the auditing panel of the Berner Kantonalbank
Vice-president of the Board of Directors of the Federal Supervising Authority for Auditors
Member of the Board of Directors, Givaudan SA
Liquidator and Board Member of several companies of the former Arthur Andersen Network
 
Member since 1st April 2007
 
Dr. Susanne Haury von Siebenthal
Dr. Susanne Haury von Siebenthal
Head of Asset Management and member of the management of the Swiss federal pension fund PUBLICA (www.publica.ch)
Member of the investment committee of CERN European Organization for Nuclear Research (www.cern.ch)
 
Member since 30 June 2008 
 
Prof. Dr. Regina Kiener
Prof. Dr. Regina Kiener
Attorney, Professor of public law, University of Zurich (www.rwi.unizh.ch/kiener)
 
Member since 30 June 2008