The Board of Directors of Valartis Group AG consists of the following members.
| Name | YoB | Nat | Position | Elected | Until |
| Prof. Dr Erwin W. Heri | 1954 | CH | Chairman | 2003 | 2012 |
| Jean-François Ducrest | 1958 | CH | Vice-Chairman | 2008 | 2014 |
| Christoph N. Meister | 1953 | CH | Member | 2011 | 2014 |
| Rolf Müller | 1955 | CH | Member | 2011 | 2014 |
| Urs Maurer-Lambrou | 1960 | CH | Member | 2011 | 2014 |
Erwin W. Heri, Chairman
Prof. Dr. rer. pol., associate professor in financial market theory at the University of Basel and at the Swiss Finance Institute, Zurich. Chairman of the Board of Directors of Valartis Group AG and Valartis Bank AG, Chairman of the Supervisory Board of Valartis Bank (Austria) AG and Valartis Bank (Liechtenstein) AG. Other posts held include member of the Board of Directors of Losinger Marazzi AG, Köniz, and Sofisa Société Financière S.A., Fribourg; until summer 2009 chairman of the investment committee of Publica (Swiss federal pension fund). From 1995 to 1999, Erwin W. Heri was Chief Investment Officer and subsequently Chief Financial Officer of the Winterthur Insurance group. After Winterthur Insurance was acquired by Credit Suisse, he served as Chief Financial Officer of Credit Suisse Financial Services. He has been an independent business consultant since 2003.
Jean-François Ducrest, Vice-Chairman
Lic. iur. University of Fribourg, LL.M. from Duke University (Durham, USA) and attorney-at-law. Vice-Chairman of the Board of Directors of Valartis Group AG and member of the Audit Committee; Vice-Chairman of the Board of Directors of Valartis Bank AG. Jean-François Ducrest has been a partner with the law firm Ducrest Heggli Avocats LLC since 2010. From 2003 to 2010 he was a partner with the law firm Borel & Barbey in Geneva, and before that he worked for Paul Weiss Rifkind Wharton & Garrison in New York, among others. Jean-François Ducrest is a member of the Geneva Bar Association and has sat on its Executive Board since 2004 (as Chairman from 2008 to 2010).
Christoph N. Meister, non-executive member
Business economist HWV and Swiss certified accountant, former partner at Ernst & Young AG. From May 2011, member of the Board of Directors and Chairman of the Audit Committee of Valartis Group AG, Baar, member of the Board of Directors of Valartis Bank AG, Valartis Bank (Austria) AG, Valartis Bank (Liechtenstein) AG and Valartis Europe AG. From January 1979 to the end of November 2010 (as a audit partner with effect from April 1993), Christoph N. Meister held various positions in the auditing profession, above all in the banking and finance sector, as a lead auditor recognised by FINMA and the Liechtenstein FMA.
Rolf Müller, non-executive member
Banking professional. Member of the Board of Directors and the Audit Committee of Valartis Group AG; member of the Board of Directors of Valartis Bank AG, Valartis Bank (Liechtenstein) AG and Valartis Bank (Austria) AG. Until the beginning of 2011, Rolf Müller was Managing Director at Bank Vontobel, with responsibility for the integration of Commerzbank Switzerland. From 2004 to 2009 he was CEO of Commerzbank Schweiz AG in Zurich, prior to which he held senior positions with Bank von Ernst & Cie AG and Lloyds Bank International.
Urs Maurer-Lambrou, non-executive member
Attorney-at-law, LL.M. from Duke University (Durham, USA) and admitted to the bar in Switzerland and New York, USA. He is a member of the Board of Directors of Valartis Group AG and Valartis Bank AG and Chairman of the Board of Directors of ENR Russia Invest SA. Urs Maurer-Lambrou is an expert in corporate and securities law and has been senior partner at the law firm Maurer Law Offices in Zurich and Baar since 2000. Previously he worked for Nägeli & Streichenberg Rechtsanwälte and Bär & Karrer, Zurich.