| Paul J. Hälg (1954, CH) | Dr. sc. techn. ETH | Chief Executive Officer und Technische Komponenten |
| Reto Welte (1959, CH) | lic. oec. HSG | Chief Financial Officer |
| Johannes Müller (1958, CH) | dipl. El. Ing. ETH | Kabel |
| Dirk Lambrecht (1960, DE) | dipl. Masch. Ing. FH | Gummi |
| Guido Wallraff (1963, BE) | dipl.-Ing. Chemie | Pharmazeutische Verpackungen |



