Board of directors

Board of Directors: since 2025; Education: Master's degree in Business Administration from the University of St. Gallen; Swiss Certified Public Accountant (CPA); graduate of the Management Program at Harvard Business School; Professional experience: Audit Manager at KPMG (before 1994); Controller and Head of Corporate Reporting at the Holcim Group (1994–2004); CFO and Senior Vice President at Siam City Cement Public Company Ltd (a subsidiary of the Holcim Group in Thailand) (2004–2010); Head of Group Controlling and Senior Vice President of the Holcim Group (2010–2015); CFO and Executive Vice President of VAT Group AG (2015–2019); CFO and Executive Vice President of Amann Girrbach AG (2019–2020); Non-Executive Director and Chairman of the Audit and Risk Committee of R&S Group AG (since 2021) and Non-Executive Director of ATH PLM AG (since 2022);Chairman of Spicit Ventures GmbH (since 2022) and qiio Switzerland AG (since2024).

Member of the Board of Directors: since 2020; Education/degree: Various postgraduate courses in marketing and financial management at business schools in France, Canada and the USA after graduating in business economics; Professional background: 1984 to 1990 employed in various roles at Ciba-Geigy, Basel, Mexico City, Abidjan; 1990 to 1995 employed in various roles at SWATCH, Biel, Bad Soden/Fkft a.M.; 1996 to 2001 Vice President Finance at Daniel Swarovski Corporation, Feldmeilen; 2001 to 2002 CFO at Eichhof Holding AG, Lucerne; 2002 to 2019 CFO of the Buhler Group, Uzwil; Professional activity: Self-employed since October 2019, including as European partner of RIFF Ventures; Other activities: Member of the Advisory Board of CEIBS International Business School Switzerland, Horgen; since 2017 Vice Chair of the Swiss-Chinese Chamber of Commerce; since 2018 Member of the Board of Directors of SeedCapital Invest AG, Sempach; since 2019 Chairman of the Board of Directors of Systemcredit AG, Schlieren; since 2019 Member of the Board of Directors of Meyer Burger Technology AG Thun.

‍Board of Directors: since 2025; Education: Degree in Business Administration from KSZ (Kaderschule Zürich); Professional experience: Various positions at UBS and Julius Bär (before 1999); Global Head of Equities (Switzerland) and Managing Director at Deutsche Bank in Zurich (1999–2002); Head of Equities (Switzerland) and member of the Executive Board at Lombard Odier Darier Hentsch (2002–2005); Head of Corporate Finance and member of the Executive Board at Bank am Bellevue (2005–2008); Founder, CEO, and Delegate of the Board of Directors at zCapitalAG (2008–2014); Founder, CEO, and Delegate of the Board of Directors at zRatingAG (2014; sold to Inrate AG in 2015); Co-founder and senior partner at Veraison Capital AG (2014–2021); Managing Director at Napa Wine AG and Napa Grill (since2015); since 2024 observer on the Board of Directors of GZO AG, Spital Wetzikon (in the restructuring moratorium department), representing the interests ofbondholders.

Board of Directors: since 2025; Education: Doctorate (PhD) from the University of Freiburg im Breisgau; Professional experience: Consultant at Boston Consulting Group in Zurich (2011–2015); Co-founder of Veraison Capital AG (2015–2023); Co-founder of VT5 AG, the first Swiss SPAC (2021, now RSGN); Private investor.