Board of Directors of Helvetica Property Investors AG

The Board of Directors is composed of distinguished experts from the real estate, finance, and fund industries, collectively bringing extensive national and international experience. The majority of the board members have successfully built their own companies, leveraging their expertise in both large corporations and smaller enterprises. This combination of experience and proven track record aligns perfectly with Helvetica's corporate philosophy.

Peter E. Bodmer
Chairman of the Board of Directors
Member of the Investment Committee
Dr. Hans Ueli Keller
Vice President of the Board of Directors
Head of Investment Committee
Dr. Franziska Blindow-Prettl
Member of the Board of Directors
Theodor Härtsch
Member of the Board of Directors
Herbert Kahlich
Member of the Board of Directors

Board of Directors of Helvetica Property Group AG

Helvetica Property Group is a pure holding company that does not conduct any business activities in a regulated environment.

Peter E. Bodmer
Chairman of the Board of Directors
Member of the Investment Committee
Dr. Hans Ueli Keller
Vice President of the Board of Directors
Head of Investment Committee
Hans R. Holdener
Co-Founder and Member of the Board of Directors