Honorary Chairman: Bruno de Kalbermatten
 
Marc C. Cappis
Chairman
(2004)		 Luc Bonnard
Vice-Chairman
(2005)		 Reto Domeniconi
Member of the Board
(2003)		 Christian Engel
Member of the Board
(2005)
 
Pierre-André Jolliet
Member of the Board
(2004)		 Jean-Luc Laloë
Member of the Board
(2003)		 Hervé Ruttimann
Member of the Board
(2003)		  

The date indicated in brackets is the date of the Ordinary General Meeting on which the term of office expires.