Roman Boutellier

Roman Boutellier

Member of the Board of Directors
1950 (Switzerland)

Dr. sc. math. ETH Zurich (Switzerland)

Board Member since 1999

Committees //  Member of the Nomination Committee and Compensation Committee

Corporate Governance //  Independent member

Professional background, career //
  Kern AG (1981–1987); Member of the Executive Management of Leica AG (1987–1993); Professor at the University of St. Gallen (1993–1998); CEO and Delegate to the Board of Directors of SIG Holding AG (1999-2004); Professor of Innovation and Technology Management at the ETH in Zurich (since 2004) and Member of the Executive Board of the ETH Zurich (2008–2015)

Other activities of governing bodies in listed corporations //  –

Further professional activities and functions //  Chairman of Appenzell Cantonal Bank; Board Member of Ammann Group Holding AG and of Rychiger AG Steffisburg; Member of the Board of Trustees of Vontobel Foundation (all Switzerland); Member of the Board of Center for Industrial Marketing (CIM)