The Board of Directors of Bellevue Group AG consists of the following persons:
| Members of Board Committee1) | First elected | Elected until | |
|---|---|---|---|
| Walter Knabenhans, CH2) Chairman | CC | 2006 | 2010 |
| Daniel Schlatter, CH Vice Chairman | CC, AC | 2006 | 2010 |
| Dr. Thomas von Planta, CH2) Member | CC, AC | 2007 | 2010 |
| Daniel H. Sigg, CH2) Member | AC | 2007 | 2010 |
1) Further information on the committees is given under Internal organization
2) Independent as per FINMA-RS 08/24: yes
CC: Chairman Committee
AC: Audit Committee
The Directors do not exercise any executive functions within Bellevue Group; previous executive responsibilities are disclosed here.