Board of Directors

Dr. Thomas Lustenberger
(*1951, Swiss)
Chairman, member
since 1999

Dr. iur., LL.M.

Since 1980

Partner in Zurich law firm, Meyer Lustenberger

Member of the Board of
Directors of Calida Holding AG, Oberkirch (Chairman); and other non-listed companies

Erich Walser
(*1947, Swiss)
Vice Chairman, member since 1999

lic. oec. HSG, lic. iur.

Since 2003
Chairman of the Board of Helvetia Group

1994–2007
CEO Helvetia Group

1991–1993
CEO Helvetia Versicherungen

1979–1990
Various management
functions with Helvetia

Huber + Suhner AG,
Herisau (Vice Chairman), and other non-listed
companies

Dr. Rudolf W. Hug
(*1944, Swiss)
Member since 2003

Dr. iur., MBA INSEAD

Since 1997
Independent management consultant

1987–1997
Managing Director,
International Division
Credit Suisse/CSFB

1983–1986
Manager of Credit Suisse Bern branch

1977–1982
Manager of Credit Suisse North America department

1972–1976
International credit business
Chase Manhattan Bank New York and Düsseldorf

Member of the Board of
Panalpina World Transport
(Holding) Ltd., Basel,
Deutsche Bank (Switzerland) Ltd., Geneva, and two unlisted companies

Member of the Board of the Ernst Göhner Foundation

Dr. Jakob Baer
(*1944, Swiss)
Member since 2005

Dr. iur., attorney

Independent consultant since 2004

1994–2004
CEO KPMG Switzerland
and member of KPMG´s
European and international management boards

1992–1994
Member of KPMG Switzer-
land´s executive board

1975–1992
Various management
positions with Fides Group

1971–1975
Legal service of Federal
Finance Administration, Berne

Member of the Board of Adecco S.A., Chéserex
(until 24.04.2012);
Barry Callebaut AG, Zurich; Rieter Holding AG, Winterthur; Swiss Re, Zurich

Member of the Board
of Stäubli Holding AG,
Pfäffikon SZ (Chairman), and another non-listed company

Albert Leiser
(*1957, Swiss)
Member since 2005

Certified real estate trustee

Since 2004
Executive general manager of City of Zurich and Canton Zurich Home Owners´ Association

1999–2004
Head Real Estate and Mortgages division, Rentenanstalt/Swiss Life

1994–1998
Various management
functions with Rentenanstalt/Swiss Life

1977–1994
Positions with various real estate companies

Board member of three
non-listed companies

Board member and
delegate SVIT Zurich

City of Zurich councillor