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Prof. Dr. Luc Thévenoz
Chairman of the Takeover Board since 1 January 2008
Professor at the University of Geneva (www.unige.ch) Director of the Centre for Banking and Financial Law (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) |
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Dr. Raymund Breu
Vice-chairman of the Takeover Board since 1 Januray 2012
Former Chief Financial Officer and Member of the Executive Committee
(ECN) Novartis AG Vice-President of the Board of Directors, Nobel Biocare Holding AG Member of the Board of Directors, Swiss Re
Member since 1 January 2002 |
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Lionel Aeschlimann Managing Partner and member Executive Committee Mirabaud & Cie, Geneva (www.mirabaud.ch) Member of the Specialist committee "Asset Management" of the Swiss Funds Association Member since 1 January 2012 |
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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 |
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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 the pension fund of ABB (www.abb.ch) Member since 30 June 2008 |
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Prof. Dr. Regina Kiener
Attorney, Professor of public law, University of Zurich (www.rwi.unizh.ch/kiener)
Member since 30 June 2008 |
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Thomas A. Müller
Head of the Corporate Center Division, Chief Financial Officer (CFO) Bank Sarasin & Cie AG, Basel (www.sarasin.ch)
Member since 1 January 2012 |
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Prof. Dr. Henry Peter
Attorney, PSMLaw SA, Lugano (www.psmlaw.ch)
Professor of Commercial Law, University of Geneva (www.unige.ch)
Member of the SIX Swiss Exchange Sanction Commission
Vice-President of the Anti-Doping Disciplinary Panel of the Swiss Olympic Association
Member of the Board of Directors, Pension Fund of the City of Lugano
Member of the Board of Directors, Swiss Life Holding and other unlisted registered companies
Member since 1 January 2004 |
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Thomas Rufer
Independent consultant (THR Consulting, Thomas Rufer) President of the Board of Directors of the Federal Supervising Authority for Auditors Board of Directors and chairman of the auditing panel of the Berner Kantonalbank Member of the Board of Directors, Givaudan SA Member since 1st April 2007 |