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Board of Directors
Werner Dubach, CEO
1943, CH

Dipl. Ing. Chem. ETH Zurich, MBA
Board Member Conzzeta AG, Zurich
Board member since
1981
Elected
until AGM

2010
Peter Beglinger, 1945, CH
Dr. iur. University Zurich
law office Zurich, Counsel
Chairman of the Board Altin AG, Baar
Board member since
1992
Elected
until AGM

2008
Hans Peter Wehrli, 1952, CH
Dr. oec. publ. University Zurich
Prof. Faculty of Business Admin.
Chairman of Board Belimo Holding AG, Wetzikon;
Chairman of Board Swiss Prime Site AG, Olten
Board member since
2001
Elected
until AGM

2012
Fritz Gantert, 1958, CH
Dr. sc. techn., Dipl. Masch.Ing. ETH Zurich
Board member since
2004
Elected
until AGM

2010