Governance

*1966, Swiss national
Dr. rer. pol., University of Berne
First elected: 2014

Professional background
Self-employed real estate entrepreneur and independent, professional Board of Directors, Head Real Estate Investment Management Switzerland of Credit Suisse AG, 2012–2017; CEO of Wincasa AG, 2006–2012; member of the management of ISS Schweiz AG, 2004–2006; director of SEVIS AG, 1999–2004; various positions in banking

Previous activities for the Zug Estates Group
None

Activities on governing and supervisory bodies
Member of the Board of Directors of Varia US Properties AG, Zug; Member of the Board of Directors of Swiss Federal Railways SBB, Bern; Member of the Board of Directors of Raiffeisen Schweiz Genossenschaft, St. Gallen; Vice Chairman of the Board of Directors of pom+Consulting AG, Zürich; and other listed companies

*1954, Swiss national
PhD, University of Zurich
First elected: 2012

Professional background
Management roles within the Faculty of Humanities at the University of Basel, 2002–2015; professor of German Linguistics at the University of Basel, 1989–2015

Previous activities for the Zug Estates Group
Member of the board of directors of MZ-Immobilien AG, 1997–2012

Activities on governing and supervisory bodies
Chairman of the board of directors of BURU Holding AG, Cham; and of Holmia Holding AG, Zug; role in management bodies of national and international professional associations; member of the Research Council of the Swiss National Science Foundation

*1958, Swiss national
IT engineer, Bern University of Applied Sciences, Executive MBA, University of St. Gallen
First elected: 2013

Professional background
Managing director of Boyden Switzerland, Zurich, since 2010; Chief Commercial Officer Travelport, London, 2008–2010; CEO Kuoni Travel Holding Ltd, Zurich, 2005–2007; member of the executive board of the Federation of Migros Cooperatives, Zurich, 2002–2005; President and CEO Atraxis AG, Zurich, 1998–2002; CEO ABB PTI AG, Baden, 1995–1998

Previous activities for the Zug Estates Group
Chairman of the board of directors of Hotelbusiness Zug AG, 2012–2013

Activities on governing and supervisory bodies
Member of the board of directors of KIBAG HOLDING AG, Zurich, and directorships at other unlisted companies

*1959, Swiss national
First elected: 2018

Professional background
Chairman of the board of directors of Desema Holding AG, 2012-2015, chairman of the board of directors of Z Invest SA, 2010-2016; co-founder, member of the board of directors and managing direktor of Pyros Holding AG, Cham, 2001-2015, chairman of the board of directors of Swedish Soapstone AB, S-Duved, 2001-2005; member of the board of directors of Neue Warenhaus AG and Oscar Weber AG, 1998-2001

Previous activities for the Zug Estates Group
None

Activities on governing and supervisory bodies
Vice chairman of the board of directors of Schilthornbahn AG; chairman of the board of directors of Z Invest SA

*1963, Swiss national
Master of law (lic. iur.), University of Bern
First elected: 2012

Professional background
Executive partner at Baryon AG, since 1998; partner with Tax Partner AG, Zurich, 1997–1998; Head of the Tax Department of Bank Leu Ltd, Zurich, 1995–1997; tax advisor with ATAG Ernst & Young AG, Zurich, 1990–1995

Previous activities for the Zug Estates Group
Member of the board of directors of MZ-Immobilien AG, 2011–2012 Activities on governing and supervisory bodie

Activities on governing and supervisory bodies
Chairman of the board of directors of ELMA Electronic AG, Wetzikon, and nebag ag, Zurich; member of the board of directors of Metall Zug AG, Zug, and directorships at other unlisted companies