| Nationality | Function | Year of election1 | |
|---|---|---|---|
| Silvio Napoli | Italian | Chairman, member of the Supervisory and Strategy Committee | 2016 |
| Alfred N. Schindler | Swiss | Chairman emeritus | 1977 |
| Prof. Dr. Pius Baschera | Swiss/Italian | Vice Chairman | 2005 |
| Erich Ammann | Swiss | Member, member of the Supervisory and Strategy Committee | 2018 |
| Luc Bonnard | Swiss | Member | 1984 |
| Patrice Bula | Swiss | Member | 2015 |
| Prof. Dr. Monika Bütler | Swiss | Member | 2013 |
| Dr. Rudolf W. Fischer | Swiss | Member | 2012 |
| Orit Gadiesh | American, Israeli and German citizen | Member, member of the Supervisory and Strategy Committee | 2020 |
| Tobias B. Staehelin | Swiss | Member | 2017 |
| Carole Vischer | Swiss | Member | 2013 |
1 Annual General Meeting of Shareholders in the year shown