Board of Directors

Hubertus von Grünberg

Chairman of the board

Roger Agnelli

Member of the Finance, Audit and Compliance Committee

Louis R. Hughes

Chairman of the Finance, Audit and Compliance Committee

Hans Ulrich Maerki

Chairman of the Governance, Nomination and Compensation Committee

Michel de Rosen

Member of the Governance, Nomination and Compensation Committee

Michael Treschow

Member of the Governance, Nomination and Compensation Committee

Jacob Wallenberg

Member of the Finance, Audit and Compliance Committee

Ying Yeh

Member of the Governance, Nomination and Compensation Committee

CVs of Board members who left in the last three years