Hans Ziegler is Chairman of the Board of Swisslog Holding AG. He earned a degree as business economist (KSZ) and attended the graduate study in business administration and information technology at TCU in Dallas-Fort Worth. 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 Elma Electronic AG and serves on the boards of a number of other Swiss and foreign companies.

Jürg Rückert, a graduate in political science (lic. rer. pol.), is the owner of C.M.C. Consulting Management Coaching AG with headquarters in Pfäffikon (SZ), and Vice President of the Board of Directors of Swisslog Holding AG. He has held various management positions in the Swiss retail sector, including various functions at Denner, COO of Waro and UHC (Bon appétit Group), and CEO of Usego. Jürg Rückert is currently President of the Board of Directors of Syntrade AG, Vice-President of the board of  réservesuisse, and a member of the board of Zuckerfabriken Aarberg+Frauenfeld AG, Lüchinger+Schmid AG, GROBA AG as well as Zellweger Management Consulting AG. He is also a member of the board of the Swiss Retail Federation and of the Swiss Association of Importers and Wholesalers (VSIG).

Jacques Réjeange graduated in economics from the Reims Ecole Supérieure de Commerce in France and also completed an MBA at INSEAD, Fontainebleau, France. He has held management positions with Sandoz in Europe and the USA, and has served as Chairman of the Board of NMT Management Venture Capital, as CEO of ZLB Bioplasma AG, and as President and CEO of Sterling Winthrop Inc. J. Réjeange serves on the board of Mediservice AG and of Pozen Inc.

Manfred Schuster, education as industrial manager. He held various management positions at Oracle, Siemens as well as 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 1990-2003 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. From 1995-2004, H. Bachmann has been a member of the Executive Committee of CEMATEX since 1995. In addition, he is a Visiting Professor at, and an Academic Consultant to, the Donghua University in Shanghai since 1995. H. Bachmann is President of the Board of Directors of Santex Group, Vice-President of the Board of Burckhardt Compression AG, as well as a member of the Board of Hunziker AG, Grob AG and AUTO-i-DAT AG