The Board of Directors of SERAFE AG
| Werner Krauer | Chairman of the Board | |
| Daniel Schweizer | Vice-Chairman of the Board | |
| Yves Pitton | Vice-Chairman of the Board | |
| Jérôme Schurink | Member of the Board | |
| Laurent Wassenberg | Member of the Board | |
| Patrik Odermatt | Member of the Board | |
| Vanisha Renggli | Member of the Board |