Board of Directors (Status as of 12/31/2024)

Portrait Simon Boss

Simon Boss

CEO, Board Chair, Founder 
Farnern

Details
Portrait Jacqueline Boss

Jacqueline Boss

Member of the Board of Directors 
Farnern

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Portrait Peter Marending

Peter Marending

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

Portrait Dr. Josef G. Böck

Dr. Josef G. Böck

Consultant 

Portrait Rolf Roth

Rolf Roth

Member of the Board of Directors 
Sursee

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Executive Board (Status as of 02/28/2025)

Portrait Simon Boss

Simon Boss

CEO, Board Chair, Founder 
Farnern

Details
Portrait Ueli Boss

Ueli Boss

Executive Board, Deputy Chief Executive Officer (Deputy CEO) 
Farnern

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Portrait Marco Cermusoni

Marco Cermusoni

Executive Board, Head of AI & Automation 
Langenthal

Portrait Maren Fuchs

Maren Fuchs

Executive Board, Head of bossAcademy 

Portrait Stefan Fries

Stefan Fries

Executive Board, Head of Collaboration & Business Solutions 
Gümligen

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Portrait Andrea Portmann

Andrea Portmann

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

Portrait Erich Lötscher

Erich Lötscher

Executive Board, Head of D365 BC 
Horw

Details
Portrait Marcel Mäusli

Marcel Mäusli

Executive Board, Head bossERP 
Langenthal

Details
Portrait Roland Rüegg

Roland Rüegg

Executive Board, CIO at bossinfo.com AG 
Sursee

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