The Board of Directors
Christof Kutscher**
German citizen
Chairman of Board of Directors of Bergos AG* since 2019
Adrian Keller
Swiss citizen │ lic. oec. HSG
Deputy Chairman and Member of Board of Directors of Bergos AG* since 2006.
CLAUS G. BUDELMANN
German citizen │ qualified Banker
Personally liable partner (1988-2008) and limited partner (2009-2014) of Joh. Berenberg, Gossler & Co. KG. Member and Chairman (1999-2009) of the Board of Directors of Bergos AG* since 1988.
Patricia Guerra**
Swiss and Ecuadorian citizen
Member of the Board of Directors of Bergos AG* since 2019.
Michael Pieper
Swiss citizen │ lic. oec. HSG
Member of the Board of Directors of Bergos AG* since 1993.
DR ANDREAS JACOBS
German citizen │ MBA from INSEAD │ Dr jur. University Freiburg
Member of the Board of Directors of Bergos AG* since 2018.
SYLVIE MUTSCHLER-VON SPECHT**
German and Swiss citizen │ lic. oec. HSG
Member of the Board of Directors of Bergos AG* since 2018.
HENDRIK DE WAAL**
Dutch citizen │ Aeronautic and Mechanical Engineering at ETH
Member of the Board of Directors of Bergos AG* since 2021.
Bruno Chiomento
Swiss & Italian citizen │ lic.rer.pol. Basel
Member of the Board of Directors of Bergos AG* since 2021.
Please find further details here.
* Berenberg Bank (Schweiz) AG until 2018, Bergos Berenberg AG until 2020, as of January 2021: Bergos AG
**Independent members of the Board of Directors within the definition of the
provisions of the Swiss Financial Market Supervisory Authority FINMA