Adrian T. Keller
Chairman
Dr. Jean-Pierre Blancpain
Jean-Daniel de Schaller**
Rainer-Marc Frey
Andreas W. Keller**
Dr. Rolf A. Meyer*
Robert Peugeot
Dr. Theo Siegert*
Dr. Joerg W. Wolle
Director
President and CEO DKSH Holding Ltd.
* member of Audit & Finance Committee
** member of Nomination & Compensation Committee
DKSH Annual Review 2007