Andreas E.F. Utermann
Chairman of the Board of Directors, Chairman of the Investment Oversight Committee and Member of the Nomination and Compensation Committee
Bruno Basler
Vice-Chairman of the Board of Directors, Chairman of the Nomination and Compensation Committee
Dr. Elisabeth Bourqui
Member of the Risk and Audit Committee, Member of the Investment Oversight Committee
Björn Wettergren
Member of the Nomination and Compensation Committee, Member of the Investment Oversight Committee
The Board of Directors can delegate some of its duties to committees. It has the following committees: the Nomination and Compensation Committee (NCC), the Risk and Audit Committee (RAC) and Investment Oversight Committee (IOC). Their duties and powers are specified in internal regulations..