Board Committees

The Board of Directors delegates certain duties to committees formed from its own members. It has appointed four standing committees: the Supervisory and Strategy Committee, the Nomination Committee, the Compensation Committee, and the Audit Committee. The Board of Directors appoints a chairman for each of the committees.

Supervisory and Strategy Committee

As of 01.04.2017  
Silvio NapoliChairman, executive member of the Board of DirectorsChairman
Prof. Dr. Karl HofstetterExecutive member of the Board of DirectorsMember

Nomination Committee

As of 01.04.2017  
Silvio NapoliChairman, executive member of the Board of DirectorsChairman
Luc BonnardIndependent member of the Board of DirectorsMember
Prof. Dr. Karl HofstetterExecutive member of the Board of DirectorsMember
Alfred N. SchindlerNon-executive member of the Board of DirectorsMember

Compensation Committee

As of 16.03.2017  
Prof. Dr. Pius Baschera
 
Vice Chairman, independent member of the Board of DirectorsChairman
 
Patrice BulaIndependent member of the Board of DirectorsMember
Dr. Rudolf W. FischerIndependent member of the Board of DirectorsMember

Audit Committee

As of 16.03.2017  
Luc Bonnard
Independent member of the Board of DirectorsChairman
Prof. Dr. Monika BütlerIndependent member of the Board of DirectorsMember
Carole VischerIndependent member of the Board of DirectorsMember

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