Content - Board of Directors

Members of the Board of Directors

The following table sets forth the name, year of birth, position, year joined the Board of Directors, and directorship term of each member of the Board of Directors, all of whom except for Geoffrey Scott are non-executive directors. Click on each member’s name to view a short description of business experience, education and activities:

NameYear of BirthPositionJoined the Board inElected until
Max-Ulrich Zellweger1941Chairman20032013
Dr .Barry James Mulady1947
Board Member2003
2013
Akira Onishi1958
Board Member20102013
Philip Mosimann 1954Board Member20122013
Dr. Geoffrey Scott1954Board Member20032013