Governance

*1966, Swiss national
Dr. rer. pol., University of Bern; MBA Columbia University
First elected: 2014

Professional background
Self-employed real estate entrepreneur and independent director, since 2017; Head of Real Estate Investment Management at 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 the banking industry

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, Zurich; and other unlist-ed companies

Official functions and political offices
None

*1954, Swiss national
PD Dr. Phil. I, 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
Chair of the board of directors of BURU Holding AG, Cham, and Holmia Holding AG, Zug; member of the board of directors of V-ZUG AG, Zug, and the Cham Group AG, Cham, and other unlisted companies; role in management bodies of national and international professional associations

Official functions and political offices
None

*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, Lon-don, 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, the Ameos Group AG, Zurich, IHAG Holding AG, Zurich, Evalueserve Holding AG, Zug, and directorships at other unlisted companies

Official functions and political offices
None

*1959, Swiss national
CAS Justice of the Peace, Lucerne University of Applied Sciences and Arts; SME Management (intensive course of study), University of St. Gallen
First elected: 2018

Professional background
Independent investor and director since 2015; managing director and member of the board of directors of Pyros Holding AG and subsidiaries, Cham, 1992–2015

Previous activities for the Zug Estates Group
None

Activities on governing and supervisory bodies
Chairman of the board of directors of Zebrabox SA, Lausanne; vice chairman of the board of directors of Schilthornbahn AG, Lauterbrunnen, as well as mandates with other unlisted companies and not-for-profit organizations

Official functions and political offices
Justice of the Peace with the Office of the Justice of Peace of the City of Zug

*1963, Swiss national
Attorney, 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, Zu-rich, 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 bodies
Chairman of the board of directors of ELMA Electronic AG, Wetzikon, Metall Zug AG, Zug, and nebag ag, Zurich; member of the board of directors of Frutiger AG, Thun, GRAPHA-Holding AG, Hergiswil, and directorships at other unlisted companies

Official functions and political offices
Head of the Municipal Council of Feusisberg, Chairman of the Association of Municipalities and Districts of the Canton of Schwyz