| 1 | | Non Executive Director | geneva | CH | | | N/A | Roitech - Your Sap Fiori Factory | N/A | London, Greater London, United Kingdom | Management Consulting | London, Greater London, United Kingdom | N/A |
| 2 | | Non Executive Director | winterthur | CH | | | N/A | Bank Vontobel Ag | N/A | Zurich, Switzerland | Insurance | N/A | +41 582832161 |
| 3 | | Non-Executive Director | N/A | CH | | | N/A | Peak Capital Limited | N/A | Central, Central And Western District, Hong Kong | Investment Management | Central, Central And Western District, Hong Kong | N/A |
| 4 | | Non Executive Director | zug | CH | N/A | | N/A | Sair Da Casca | N/A | Lisbon, Lisbon, Portugal | Executive Office | N/A | +351 213558296 |
| 5 | | Non Executive Director | lausanne | CH | N/A | | N/A | Ontex | N/A | Flanders, Belgium | Consumer Goods | N/A | +420 481319600 |
| 6 | | Non Executive Director | villars-sur-ollon | CH | N/A | | N/A | Icon Infrastructure Llp | N/A | London, England, United Kingdom | Investment Management | London, England, United Kingdom | N/A |
| 7 | | Non Executive Director | zurich | CH | | N/A | N/A | Natixis | N/A | Paris, Île-De-France, France | Financial Services | N/A | +33 388378989 |
| 8 | | Non Executive Director | geneva | CH | | N/A | N/A | Sberbank | N/A | Russia | Research | N/A | +7 88005555550 |
| 9 | | Non Executive Director | schindellegi | CH | | | N/A | Tower Insurance | N/A | Auckland, Auckland, New Zealand | Insurance | Auckland, Auckland, New Zealand | N/A |
| 10 | | Independent Non Executive Director | geneva | CH | | N/A | N/A | Edmond De Rothschild | N/A | Genève, Geneva, Switzerland | Financial Services | N/A | N/A |
| 11 | | Non-Executive Director, Hsbc Pb Services Sa | N/A | CH | | N/A | N/A | Hsbc | N/A | London, Greater London, United Kingdom | Financial Services | London, Greater London, United Kingdom | +44 3457888444 |
| 12 | | Non Executive Director | einsiedeln | CH | | N/A | N/A | Alpiq Management Ag | N/A | Lausanne, Vaud, Switzerland | Utilities | N/A | N/A |
| 13 | | Non Executive Director | N/A | CH | | | N/A | Sucafina | N/A | Geneva, Switzerland | Farming | N/A | N/A |
| 14 | | Non Executive Director | zurich | CH | | N/A | N/A | Noble Group | N/A | Wanchai, Hong Kong | Mining & Metals | N/A | N/A |
| 15 | | Non Executive Director | geneva | CH | | N/A | N/A | Piquadro Spa | N/A | Gaggio Montano, Emilia-Romagna, Italy | Financial Services | Gaggio Montano, Emilia-Romagna, Italy | N/A |
| 16 | | Non Executive Director and Audit Committee Member | lausanne | CH | | | N/A | Dksh | N/A | Zurich, Zurich, Switzerland | Apparel & Fashion | Zurich, Zurich, Switzerland | +82 512079360 |
| 17 | | Non Executive Director | basel | CH | | | N/A | Erytech Pharma | N/A | Lyon, Auvergne-Rhône-Alpes, France | Pharmaceuticals | N/A | +33 478744438 |
| 18 | | Non Executive Director | lausanne | CH | | N/A | N/A | Vonroll Hydro | N/A | Zug, Zug, Switzerland | Consumer Goods | N/A | N/A |
| 19 | | Non Executive Director | N/A | CH | | N/A | N/A | Private Market Ventures | N/A | N/A | Financial Services | N/A | N/A |
| 20 | | Non Executive Director | zurich | CH | | N/A | N/A | Calciscon Ag | N/A | N/A | Medical Devices | N/A | N/A |