Hans Ziegler is Chairman of the Board of Directors of Swisslog Holding AG. He earned a degree as business economist (KSZ) and attended postgraduate studies in business administration and information technology at TCU Dallas- Fort Worth, USA. After holding a number of positions, including CFO/Controller at Alcon Pharmaceuticals Cham/Fort Worth, USA, and CFO of Usego Trimerco Group as well as Globus Group, he founded a consultancy company operating in Switzerland and abroad, specializing in corporate restructuring, turnaround management, and repositioning. Hans Ziegler is also Chairman of the Board of Schlatter Holding AG and serves on the board of a number of other Swiss and foreign companies, inter alia of OC Oerlikon Corporation AG, Charles Vögele Holding AG and Elma Electronic AG.

Jürg Rückert is Vice-Chairman of the Board of Directors. He graduated in economics (lic. rer. pol.) from the University of Basle. Jürg Rückert is the owner of C.M.C. Consulting Management Coaching AG with headquarters in Pfäffikon (SZ). He has held various management positions in the Swiss retail sector, including various functions at Denner, as COO of Waro and UHC (Bon appétit Group), and as CEO of Usego. Jürg Rückert is inter alia Chairman of Lagerhausgenossenschaft (LHG) Bern, Vice-Chairman of réservesuisse and a member of the Board of Directors of Distribution Suisse Holding SA, Valrhône SA, Lüchinger+Schmid AG, Groba AG, Zuckerfabriken Aarberg+Frauenfeld AG, and Zellweger Management Consultants AG. In addition he is a member of the board of the Swiss Retail Federation and of GS 1.

Manfred Schuster has an education as industrial manager. He held various management positions at Oracle, Siemens and Deutsche Post World Net and worked for several years as managing director of small- and medium-sized IT distribution and consulting companies.

Heinz Bachmann holds a degree in engineering from the Fachhochschule für Textilindustrie in Reutlingen, Germany. He acted as President and CEO of Saurer Textile Systems from 1990 to 2003 and subsequently became a member of the Board of Directors of Saurer Management AG. Previously he was a director and member of the Executive Committee of Rieter, Lauffenmühle-Gruppe, and Wellington Industries. Heinz Bachmann is a member of the management committee of Swissmem (textile machines) and a member of the management committee of Cematex. In addition, he is a Visiting Professor and academic consultant at Donghua University in Shanghai. Heinz Bachmann is Chairman of the Board of Directors of Santex-Gruppe, Vice-Chairman of the Board of Directors of Burckhardt Compression AG as well as a member of the Board of Directors of Hunziker AG, Grob AG and AUTO-i-DAT AG.

Johann Löttner studied economic and social sciences at the Johannes Kepler University in Linz and graduated with a degree in business studies. His long-standing activities in the intralogistics industry include various senior executive functions within the Siemens and Mannesmann Groups; he also acted as head of the Logistics and Assembly Systems Division of Siemens AG. Later on, he was CEO of the Dematic Group. Johann Löttner is CFO ad interim of Schuberth GmbH.