BLS AG - Board of Directors
Elected by the Annual General Meeting
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Rudolf Stämpfli, b. 1955, Swiss national
Dr. oec. HSG / Publisher
Chairman since the AGM of 28 May 2009
Member since the EGM of 16 June 2006
Chairman of the Remuneration Committee |

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Richard Burger, b. 1943, Swiss national
Dipl. Ing. ETH
Vice-Chairman since the AGM of 1st June 2010
Member since the AGM of 24 April 2006
Member of the Remuneration Committee
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Rolf Escher, b. 1941, Swiss national
Attorney at Law and Notary Public
Member since the AGM of 24 April 2006 |

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Max Gsell, b. 1946, Swiss national
Dr. rer. pol.
Member since the AGM of 24 April 2006
Chairman of the Finance and Audit Committee |

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Josef Küttel, 1952, Swiss national
CEO Groupe ERMEWA SAk
Member since the AGM of 23 May 2008
Member of the Finance and Audit Committee |
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Renate Amstutz Bettschart, 1959, CH
Lic.rer.pol.
Member since the AGM of 28 May 2009 |
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Hans Werder , 1946, CH
Dr. rer. soc. , lic. jur.
Member since the AGM of 27 May 2011
Member of the Finance and Audit Committee
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Representations of corporations under public law
(Art. 762, Swiss Code of Obligations, Art. 19, Articles of Association)

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Barbara Egger-Jenzer, b. 1956, Swiss national
Attorney at Law
Minister in the Berne Cantonal Government
Representative of the Canton of Berne, delegated as from 24 April 2006
Member of the Remuneration Committee |
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Jean-Michel Cina, b. 1963, Swiss national
Attorney at Law and Notary Public
Minister in the Valais Cantonal Government
Representative of the Canton of Valais, delegated as from 24 April 2006 |