Mr. Stettler is currently a non-executive Director and CMO of ELCA Group, a Swiss IT-service provider. Between 2012 and 2017, he held multiple roles at Franke Group, including Head of Strategic Marketing and Head of Category (Product) Management. Previously, he was Marketing EVP at Tarkett (then a KKR portfolio company) and spent seven years at McKinsey & Company. Mr. Stettler is an attorney at law, with a degree from the University of Bern in Switzerland. He is a Swiss national and has a business education from IMD and London Business School. In addition, Mr. Stettler is president of a long-term care foundation that also operates an age tech platform.

Mr. Rüedi is a Senior Equity Partner at Kaufmann Rüedi Attorneys at Law, where he has practiced law since 2001. He leads the firm’s corporate team with a focus on mergers & acquisitions, succession, IT/ICT, and healthcare law. Prior, he has served as a Partner at two different law firms, and has worked as an Account Manager at UBS AG in Zurich, Switzerland. Mr. Rüedi also serves as a Board Member of Medisoutien Holding SA, Medisupport SA and some of its subsidiaries, and as Chairman of the Board of Directors of BBT Software AG. He holds a law degree from the University of Zurich and completed postgraduate studies in European Law at the University of Passau in Germany. He is admitted to the bar of Lucerne, Switzerland as an attorney at law and as a notary.

Mr. Patel currently serves as Portfolio Manager, Banking at Vencora Canada Inc., where he oversees M&A activity for the portfolio, as well as the growth of its business units. Prior, Mr. Patel held multiple roles at Volaris Group Inc. between 2014 and 2020, including Portfolio CFO and VP of Finance. He has also served in various senior finance roles at Brookfield Residential Property Services and Accenture. Mr. Patel has a Bachelor of Commerce from the University of Toronto, Canada and is also a Chartered Professional Accountant.

Mr. Manz joined Crealogix as CFO in March 2025. Before this role, he held various senior financial positions within the Vencora and Modaxo portfolios, both part of the Volaris Group. He is an experienced leader with expertise in finance, strategic planning, business management, and global operational oversight. Mr. Manz holds a Bachelor's degree in Business Administration from the University of Applied Sciences Pforzheim and a Master Professional HFP in Accounting.

Mr. Dufton has served as the CEO of Vencora Canada Inc. since 2022, overseeing the growth of the Vencora family, both through acquisitions and organic growth within its business units. He also serves as a Portfolio Leader at Volaris Group Inc., where he has built a global portfolio of software companies across various vertical markets. Prior to Volaris Group, Mr. Dufton was the CEO of IntelliResponse Systems, where he also served as a Board Member. He has also served as President at MajescoMastek and CEO of SOLCORP. Mr. Dufton has a Bachelor of Business Administration from Wilfrid Laurier University in Waterloo, Canada.

Dr. Buschor has more than 30 years of professional experience in the banking industry. Until the end of 2020, he was a member of the Executive Board of St. Galler Kantonalbank, where he was responsible for operations, trading, IT, digitalization, projects and real estate. Since 2021, Dr. Buschor has been working part time at the Institut für Finanzdienstleistungen Zug (IFZ) in Rotkreuz, Switzerland as a Lecturer and Project Manager in the areas of Banking Operations and IT. He studied Mathematics at ETH Zurich and Business Administration at the University of St. Gallen, where he also completed his PhD. He is currently a member of the Board of Directors of AMÉTIQ AG and Chairman of the Board of Directors of Appenzeller Kantonalbank.