Board of Directors

As at March 4, 2010

The function descriptions and responsibilities of Board of Directors members by December 31, 2009, are outlined in the «Corporate Governance» chapter on pages 135–136 of the 2009 Annual Report.

Dr. h.c. Nicolas G. Hayek

Chairman and Delegate of the Board of Directors

Nayla Hayek

Vice-Chairman of the Board of Directors

Dr. Peter Gross

Vice-Chairman of the Board of Directors

Esther Grether

Prof. Dr. h.c. Claude Nicollier

Johann Niklaus Schneider-Ammann

Ernst Tanner

Company Secretary
Roland Bloch

Auditors
PricewaterhouseCoopers
St. Jakob-Strasse 25, CH-4052 Basel

Administrative Headquarters
Seevorstadt 6, CH-2501 Biel / Bienne
Phone: +41 32 343 68 11, Fax: +41 32 343 69 11
E-mail: use our «Contact Form», please.

Registered Offices
Faubourg de l’Hôpital 3, CH-2000 Neuchâtel

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