Board of Directors

Pursuant to the Articles of Association, the Board of Directors of Mikron Holding AG consists of at least three and at most seven members, who are elected by the Annual General Meeting for a one-year term and who may be re-elected for successive terms.

Members of the Board of Directors

The Company’s Board of Directors currently consists of five members. None of them maintains a significant business relationship with the Group.

NameNationalityPositionBorn inOn the Board sinceElected until
Paul ZumbühlCHChairman195720182023non-executive
Andreas CasuttCHMember196320132023non-executive
Hans-Michael HauserDEMember197020162023non-executive
Alexandra BendlerDEMember197320222023non-executive
Hans-Christian SchneiderCHMember197920222023non-executive