The Board of Directors delegates certain duties to committees formed from its own members. It has appointed four standing committees: the Supervisory and Strategy Committee, the Nomination Committee, the Compensation Committee, and the Audit Committee. The Board of Directors appoints a chairman for each committee.
|Name||Supervisory & Strategy Committee||Nomination Committee||Compensation Committee||Audit Committee|
|Silvio Napoli||✓ (Chairman)||✓ (Chairman)||-||-|
|Alfred N. Schindler||-||✓||-||-|
|Prof. Dr. Pius Baschera||-||-||✓ (Chairman)||-|
|Erich Ammann||✓||✓||-||✓ (Chairman)|
|Prof. Dr. Monika Bütler||-||-||-||✓|
|Tobias B. Staehelin||-||-||-||-|