| Board of Directors | Olivier Métraux | Chairman of the Board of Directors |
| Sandro Piffaretti | Vice Chairman of the Board of Directors |
| Prof. Dr. Rudolf Grünig | Member of the Board of Directors |
| Urs Hammer | Member of the Board of Directors |
| Dr. Alexander Krebs | Member of the Board of Directors |
| | |
| Group Management | Kurt Schnyder | CEO |
| Philippe Thiemann | CFO |
| Human Resources | Nicole Messi | Group HR Director |
| Technomag AG | Claudio Binder | Managing Director |
| Derendinger AG | Karl Heusi | Managing Director |
| Wälchli+Bollier AG | Carmine Lombardi | Acting Managing Director |
| Derendinger Handels GmbH | Jean-Pierre Studer | Managing Director |
Remco Belgium NV
| Marc Coen | Managing Director |
| SAG Informatik AG | Dr. Christos Kefos | Managing Director / CIO |
| SAG Sourcing AG | Ernst Brändli | Managing Director |
| SAG Logistics AG | Philipp Stähly | Managing Director |
