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Prof. Dr. Mirjam Eggen
Attorney, LL.M.
Ordinary Professor for private law at the University of Berne (www.ziv.unibe.ch)
Chairwoman of the Swiss Takeover Board since 1 June 2022
Member since 1 August 2017
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Prof. Dr. Jean-Luc Chenaux
Attorney, partner at Kellerhals Carrard in Lausanne since 2011
(www.kellerhals-carrard.ch)
Professor of corporate law at the University of Lausanne
Vice-Chairman of the Takeover Board since 1 September 2017
Member since 1 September 2015
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Lionel Aeschlimann
Managing Partner of Mirabaud SCA and CEO Mirabaud Asset Management (www.mirabaud.ch)
Member of the Specialist committee "Asset Management" of the Swiss Funds and Asset Management Association
Member since 1 January 2012
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Prof. Dr. Isabelle Chabloz
Attorney, LL.M.
Ordinary Professor for business law at the University of Fribourg (www.unifr.ch)
Member since 1 March 2023
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Prof. Dr. Franca Contratto
Attorney, LL.M.
Ordinary Professor for private, commercial and business law with a focus on financial markets law at the University of Lucerne (www.unilu.ch)
Member since 1 September 2015
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Beat Fellmann
Chief Financial Officer (CFO) Valora AG (www.valora.com)
Member since 1 January 2014
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Mario Rossi
Certified Public Accountant
Member of the Board of Directors of Swiss Steel Holding Ltd.
Member of the Board of Directors of PILATUS Aircraft Ltd
Member since 1 March 2023
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Dr. Thomas Vettiger
Managing Partner of IFBC AG in Zurich (www.ifbc.ch)
Member of the Board of Directors and chairman of the Audit Committee of Investis Holding SA
Professor of Corporate Finance at the University of Zurich
Member since 1 September 2015
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Hans-Peter Wyss
Owner of fcs company gmbh (www.fcscompany.ch)
Vice President of the Board of Directors of NBK Banque Privée Suisse SA
Member of the Board of Directors of Crypto Finance Ltd
Member of the Board of Directors of Senn Chemicals AG
Member since 1 November 2021
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