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Thomas A. Müller
Member of the Board of Directors of Raiffeisen Switzerland
Chairman of the Board of Directors of Credit Exchange Ltd
Chairman of the Swiss Takeover Board since 1 January 2016
Member since 1 January 2012
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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. Franca Contratto
Attorney, LL.M.
Assistant Professor (Tenure Track) for Commercial and Business Law with focus on Financial Market Law at the University of Lucerne (www.unilu.ch)
Member since 1 september 2015
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Prof. Dr. Mirjam Eggen
Attorney, LL.M.
Associate Professor of Private and Financial Market Law at University of Berne (www.ziv.unibe.ch)
Member since 1 august 2017
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Beat Fellmann
Chief Financial Officer (CFO) Valora AG (www.valora.com)
Member since 1 January 2014
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Thomas Rufer
Independent consultant (THR Consulting, Thomas Rufer)
President of the Board of Directors of the Federal Supervising Authority for Auditors (until the end of 2017)
Board of Directors and chairman of the auditing panel of the Berner Kantonalbank (until 12 May 2015)
Member of the Board of Directors and chairman of the Audit Committee of Givaudan SA
Member since 1st April 2007
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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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