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	Bernard Guillelmon, 1966, Swiss national Grad. engineer EPFL, MBA INSEAD CEO since 1st July 2008
	Dirk Stahl, 1966, German national Dr. rer. pol. CEO of BLS Cargo AG Deputy CEO BLS AG since 01.06.2010 Member since 12.05.2006 (* seit 2000)
	Reto Baumgartner, 1966, Swiss national Head of Finance Member since 01.06.2010
	Peter Fankhauser, 1970, CH Dipl. Immobilienwirt VWA/DIA Dipl. Kaufmann KFS Head of Railway-Production Member since 01.01.2011
	Franziska Jermann-Aebi, 1961, Swiss national Head of Human Resources Member since 01.06.2010
	Daniel Leuenberger, 1964, Swiss national Dipl. Ing. HTL/NDS SWS, MBA HSG Chief Information Officer since 9.11.2009
	Andreas Willich, 1972, German national MSc (Oxon) Head of Passenger Transport Member since 01.05.2011
	Daniel Wyder, 1972, Swiss national Dipl. Ing. ETH / NDS Industrial engeenir FH Head of Infrastructure Member since 01.02.2010
	Adjuncts:
	Thomas Müller, b. 1960, Swiss national Attorney at Law General Counsel (* since 1997) Secretary of the Board of Directors Executive Board since 24 April 2006
	Stephan Appenzeller, 1960, Swiss national lic.phil. Head of Corporate Communications since 12.10.2009