| Term expires | ||||
| Ulrich Graf (1945, CH) | dipl. El. Ing. ETH | Chairman | 2016 | 1) 2) |
| Hans R. Rueegg (1946, CH) | dipl. El. Ing. ETH | Deputy Chairman | 2014 | 1) |
| Hanspeter Faessler (1956, CH) | Dr. sc. techn. ETH | Director | 2016 | 2) |
| Werner Inderbitzin (1946, CH) | lic. oec. HSG | Director | 2014 | 2) |
| Ernst Lienhard (1946, CH) | Dr. oec. HSG | Director | 2014 | |
| Ernst Odermatt (1948, CH) | dipl. Masch. Ing. ETH et lic. oec. publ | Director | 2016 | 1) |
| Franz Steinegger (1943, CH) | lic. iur. | Director | 2013 |
(1) Member of the Audit Committee
(2) Member of the Human Resources Committee
All Directors are elected to hold office until the date of the Annual General Meeting in the year indicated.
| Roland Zimmerli (1934, CH) | lic. oec. publ. | Honorary Chairman | ||
| Max Daetwyler (1929, CH) | Dr. sc. techn. ETH et lic. oec. publ. | Honorary Director |