Board of Directors

As of March 6, 2013

The function descriptions and responsibilities of the Board of Directors members by December 31, 2012, are outlined in the «Corporate Governance» chapter on pages 134–135 of the 2012 Annual Report.

Dr. h.c. Nicolas G. Hayek (†2010)

Founder and former Chairman and Delegate of the Board of Directors

Dr. h.c. Nayla Hayek

Chair of the Board of Directors

Ernst Tanner

Vice-Chairman of the Board of Directors

Esther Grether

Nick Hayek

Prof. Dr. h.c. Claude Nicollier

Dr. Jean-Pierre Roth

Company Secretary
Jennifer Meyer-Kluge

Auditors
PricewaterhouseCoopers
St. Jakob-Strasse 25, CH-4052 Basel

Administrative Headquarters
Seevorstadt 6, CH-2501 Biel / Bienne
Phone: +41 32 343 68 11, Fax: +41 32 343 69 11
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Registered Offices
Faubourg de l’Hôpital 3, CH-2000 Neuchâtel