| Name | Birth year | Position |
| Dr. h.c. mult. Hansjörg Wyss | 1935 | Chairman - Executive |
| Charles Hedgepeth | 1937 | Vice Chairman – Non-Exec. |
| Robert Bland | 1940 | Non-Executive |
| Dr. Roland Brönnimann | 1937 | Non-Executive |
| Dr. David Helfet | 1947 | Non-Executive |
| Amin Khoury | 1939 | Non-Executive |
| André Mueller | 1944 | Non-Executive |
| Felix Pardo | 1937 | Non-Executive |
| Jobst Wagner | 1959 | Non-Executive |
| Amy Wyss | 1971 | Non-Executive |
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