Members of the Board of Directors

Rolando Benedick, 1946, Swiss citizen, Chairman

Previous activities: CEO of Innovazione, CEO of the Manor Group, Board Chairman of the Manor Group, Member of the Board of Directors of Jacobs Holding AG, Member of the Board of Barry Callebaut AG.

Current activities: Board Chairman of Manor Sud (since 1999), Vice-Chairman of the Board of Directors of MCH Group AG (since 2004) and member of the Board of Directors of Galfa Group Paris (since 2009), member of the Supervisory Board and the Board Committee of the Chamber of Commerce of Basel-Stadt and Basel-Land.

Rolando Benedick

Markus Fiechter, 1956, Swiss citizen, Vice-Chairman Master’s degrees in Chemical Engineering from the Swiss Federal Institute of Technology and in Economics from the University of St. Gallen

Previous activities: Manager, Mettler Toledo AG, Manager, Boston Consulting Group, CEO, Minibar Group, CEO, Jacobs Holding AG, Member of the Boards of Directors of Barry Callebaut AG.

Current activities: Member of the Boards of Directors of Minibar AG (since 2005) and W. Schmid AG (since 2012).

Markus Fiechter

Franz Julen, 1958, Swiss citizen, Diploma in hotel and restaurant management from the Swiss Hotel Management School, Lucerne

Previous activities: Deputy Managing Director, Marc Biver Development Sportmarketing, Chairman of the Management Committee, Völkl International AG, COO, INTERSPORT International Corporation.

Current activities: CEO, INTERSPORT International Corporation (since 2000).

Franz Julen

Bernhard Heusler, 1963, Swiss citizen, Attorney-at-law, doctorate and master’s degree in Law from the University of Basel and postgraduate studies at the University of California, Davis

Previous activities: Partner at Wenger, Plattner, Attorneys-at-law in Basle, Berne, Zurich, temporary associate at Davis Polk & Wardwell, New York.

Current activities: Legal adviser at Walder Wyss Attorneys-at-law, Chairman (since 2012) and Board Delegate (since 2009) of the FC Basel 1893 AG football club.

Bernhard Heusler

Ernst Peter Ditsch, 1956, German citizen, Qualified German insurance agent

Previous activities: Owner and Managing Director of Brezelbäckerei Ditsch GmbH and Brezelkönig GmbH & Co. KG, member of the Supervisory Board of Mainzer Volksbank, a registered cooperative under German law.

Current activities: Partner and Managing Director of DV Verwaltungs GmbH.

Ernst Peter Ditsch

Cornelia Ritz Bossicard, 1972, Swiss citizen, Swiss Certified Accountant, Certified Public Accountant (CPA), Master of Science in Business Administration, HEC Lausanne

Previous activities: Audit Director at PricewaterhouseCoopers AG, Zurich and Lausanne and at PricewaterhouseCoopers LLP, San Jose (USA).

Cornelia Ritz Bossicard
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