Roman Boutellier

Member of the Board of Directors, 1950 (Switzerland)
Dr. sc. math. ETH Zurich (Switzerland)

Board member since 1999
Termination of current term: 2013
Member of the Nomination Committee

Employment Background

Kern AG (1981–1987)
Member of the executive management of Leica AG (1987–1993)
Professor of Business Management 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 Vice President Human Resources and Infrastructure ETH Zurich (since 2008)

Further professional activities and functions

Member of the Board of Directors of Ammann Group Holding AG
Member of the Bank Council of the Cantonal Bank of Appenzell
Member of the Board of Trustees of Vontobel Foundation

Independent member