Diethelm Keller Holding Ltd. (DKH), owned by Diethelm Keller Group Ltd., is a privately held organisation whose principal shareholders are the descendants of the founders.

DKH is fully committed to the principles of good corporate governance, maintains a professionally structured Board of Directors and applies uniform reporting standards.

Diethelm Keller Holding Ltd.

Board of Directors
Andreas W. Keller, Chairman
Adrian T. Keller, Vice Chairman
Rudolf Ehrbar
Peter Fankhauser
Joy A. Keller

Advisory Board
Peter Fankhauser, Chairman
Alexandra S.A.Keller
Flora A.Keller
George A.Keller
Joy A.Keller
Max-Gustav A.Keller
Julie von Wedel-Keller

Audit Committee
Rudolf Ehrbar, Chairman
Adrian T. Keller

Investment Committee
Thomas Aebischer, Chairman
Daniel Beksa
Adrian T.Keller
Andreas W.Keller
George A.Keller
Max-Gustav A.Keller

Executive Management
Thomas Aebischer, Chief Executive Officer
Daniel Beksa, Chief Financial Officer
Daniel Jagmetti, Corporate Secretary

Auditor
BDO Ltd., Zurich