The long-term strategy and the balance of risk exposure are determined by the shareholders to safeguard the long-term viability of our company. The responsibility and the authority to operate our various businesses are delegated to the operating units, which enjoy a high degree of entrepreneurial freedom. Our success is based on several business principles to which we strictly adhere.
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
Jean-Daniel de Schaller
Rudolf Ehrbar

Executive Committee
Andreas W. Keller
Adrian T. Keller

Audit Committee
Rudolf Ehrbar, Chairman
Adrian T. Keller

Diethelm Keller Management
Angelo C. van Tol, Chief Executive Officer
Beat Schwendener, Chief Financial Officer
Stephan Heinemann, Chief Intelligence Officer

Diethelm Keller Real Estate, Shareholder Services
Daniel R. Jagmetti

Auditor
Ernst & Young Ltd., Zurich