Boards of Directors

As at April 1, 2008

The function descriptions and responsibilities of Board of Directors members by December 31, 2007, are outlined in the «Corporate Governance» chapter on pages 133–135 of the 2007 Annual Report.

Dr. h.c. Nicolas G. Hayek

Meisterschwanden, Chairman and Delegate of the Board of Directors

Dr. Peter Gross

Zollikon, Vice-Chairman of the Board of Directors

Esther Grether

Bottmingen

Nayla Hayek

Schleinikon

Prof. Dr. h.c. Claude Nicollier

Houston

Johann Niklaus Schneider-Ammann

Langenthal

Ernst Tanner

Erlenbach

Company Secretary

Roland Bloch, Biel / Bienne

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

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Registered Offices
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