Kecia Barkawi-Hauser
VALUEworks AG, Zurich - President

Thomas Meier
Paicolex Trust Management AG, Küsnacht - Vice president

Adrian Escher
KENDRIS AG, Zurich - Treasurer

Konrad Häuptli
HSBC Guyerzeller Trust Company AG, Zurich - Member

Rodney Hodges
Rawlinson & Hunter, Geneva - Member

Philippe de Salis
Stonehage SA, Neuchâtel - Member

Alexandre von Heeren
Mandaris AG, Basel - Member