Verwaltungsrat (Stand per 31.12.2023)

Portrait Simon Boss

Simon Boss

Board Chair, CEO, Founder, Co-Owner 
Farnern

Details
Portrait Jacqueline Boss

Jacqueline Boss

Executive Board, BoD 
Farnern

Details
Portrait Peter Marending

Peter Marending

Member of the Board of Directors, Dipl. Fiduciary Expert at Janso GmbH 

Portrait Rolf Roth

Rolf Roth

Executive Board, BoD, Head of D365 BC 
Sursee

Details

Geschäftsleitung (Stand per 31.12.2023)

Portrait Yves-Alain Dufaux

Yves-Alain Dufaux

Executive Board, BoD, Head bossERP 
Langenthal

Details
Portrait Ueli Boss

Ueli Boss

Executive Board, Head of D365 BC 
Farnern

Details
Portrait Jürgen Krotzinger

Jürgen Krotzinger

Executive Board, Group Chief Financial Officer (Group CFO) 
Fällanden

Portrait Andrea Portmann

Andrea Portmann

Executive Board, Group Chief Human Resources (Group CHRO) 
Langenthal

Portrait Urs Walde

Urs Walde

Executive Board, Group Chief Operating Officer (Group COO) 
Fällanden

Revisionsstelle

Balmer-Etienne AG
Kauffmannweg 4
6003 Luzern
Tel +41 41 228 11 11
info@balmer-etienne.ch