The Board of Directors of MCH Group Ltd. consists of 11 members, from which 5 members were appointed by the public authorities.

Members of the Board of Directors elected by the General Meeting:

• Dr. Ulrich Vischer
  Basel (Chairman of the Board of Directors)
• Heini Brugger
  Langnau a. A. (Vice Chairman of the Board of Directors)
• Rolando Benedick
  Chairman of the Board of Directors of Valora Ltd. and Manor Sud Ltd., Arlesheim
• Werner Helfenstein
  Muttenz
• René C. Jäggi
  Chairman and Delegate of the Board of Directors of GRJ Ltd., Binningen
• Dr. Karin Lenzlinger Diedenhofen
  CEO and Delegate of the Board of Directors of Lenzlinger Söhne AG, Wermatswil

Delegates of the public authorities:

• Christoph Brutschin
  Councillor, Head of the Department of Economics, Social Services and Environmental Affairs of Canton Basel-City, Basel
• Dr. Eva Herzog
  Councillor, Head of the Finance Department of Canton Basel-City, Basel
• Dr. Ruedi Jeker
  former Councillor of Canton Zurich, Watt
• Martin Vollenwyder
  Head of the Finance Department of Zurich-City, Zurich
• Peter Zwick
  Councillor, Head of the Department of Economic and Health Affairs of Canton Basel-Country, Münchenstein

The Board of Directors constitutes itself by electing its members from its ranks. Ulrich Vischer has been elected Chairman, Heini Brugger Vice Chairman and Christoph Lanz Secretary of the Board of Directors.

Its Chairman’s election needs to be effected in agreement with the Council of Canton Basel-City and with the consent of the Councils of Canton Basel-Country, Zurich and the Zurich-City.