| Paul J. Haelg (1954, CH) | Dr. sc. techn. ETH | Chief Executive Officer |
| Reto Welte (1959, CH) | lic. oec. HSG | Chief Financial Officer |
| Markus Heusser (1966, CH) | Dr. rer. pol. | Technical Components |
| Guido Wallraff (1963, BE) | dipl. Ing. Chemie | Pharma Packaging |
| Johannes Mueller (1958, CH) | dipl. El. Ing. ETH | Cabling Solutions |
| Dirk Lambrecht (1960, DE) | dipl. Masch. Ing. FH | Sealing Technologies |