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Dr. Lukas Braunschweiler

Chairman of the Board

Chairman of the Nomination and Governance Committee

Myra Eskes

Member of the Compensation Committee

Heinrich Fischer

Vice-Chairman of the Board

Member of the Audit Committee

Member of the Nomination and Governance Committee

Dr. Oliver Fetzer

Member of the Compensation Committee

Member of the Audit Committee

Dr. Karen Huebscher

Chairwoman of the Audit Committee

Member of the Nomination and Governance Committee

Dr. Christa Kreuzburg

Chairwoman of the Compensation Committee

Member of the Nomination and Governance Committee

Dr. Daniel R. Marshak

Member of the Compensation Committee