|  | Prof. Dr. Mirjam EggenAttorney, 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 2022Member 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)
 Associate Professor of corporate law at the University of Lausanne
   Vice-Chairman of the Takeover Board since 1 September 2017Member since 1 September 2015
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|  | Prof. Dr. Isabelle ChablozAttorney, LL.M.
 Ordinary Professor for business law at the University of Fribourg (www.unifr.ch)
   Member since 1 March 2023     | 
|  | Prof. Dr. Franca ContrattoAttorney, 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   | 
|  | Beat FellmannChief Financial Officer (CFO) Valora Holding Ltd (www.valora.com)
 Certified Public Accountant
 Member of the Board of Directors of Vitra Holding AG
 Member of the Board of Directors of Helvetia Holding Ltd
 
   Member since 1 January 2014         | 
|  | Mario RossiCertified 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   | 
|  | Dr. Thomas VettigerManaging Partner of IFBC AG in Zurich (www.ifbc.ch)
 Chairman of the Board of Directors and member of the Audit Committee of Investis Holding SA
 Professor of Corporate Finance at the University of Zurich
   Member since 1 September 2015   | 
|  | Hans-Peter WyssOwner 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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