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Dr. Romeo Lacher

Interim Chairman of the Board of Directors

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Patrik Gisel

Member of the Board of Directors

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Dr. Sabine Keller-Busse

Member of the Board of Directors

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Soren Mose

Member of the Board of Directors

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Herbert J. Scheidt

Member of the Board of Directors

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Lorenz von Habsburg Lothringen

Member of the Board of Directors

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Thomas Zeeb

Division CEO Securities Services

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Robert Jeanbart

Division CEO Financial Information

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Jürg Weber

Division CEO Payment Services

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Robert Bornträger

Division CEO Global IT

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Christoph Landis

Division CEO Swiss Exchange

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Dr. Jürg Bühlmann

Member of the Board of Directors

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Dr. Shannon Thyme Klinger

Member of the Board of Directors

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SIX Payment Services

Offices Zurich, Hardturmstrasse 201

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SIX Securities Services

Offices Zurich, Brandschenkestrasse 47

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SIX Securities Services

Offices Olten, Baslerstrasse 100

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SIX Swiss Exchange

Zurich, Selnaustrasse 30

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Stefan Helfenstein

Member of the Board of Directors