Board Committees

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

Supervisory and Nomination Committee

As of 01.04.2016  
Alfred N. SchindlerChairman, executive member of the Board of DirectorsChairman
Prof. Dr. Karl HofstetterExecutive member of the Board of DirectorsMember
Silvio NapoliExecutive member of the Board of DirectorsMember

Compensation Committee

As of 31.12.2015  
Prof. Dr. Pius BascheraIndependent member of the Board of DirectorsChairman
Dr. Rudolf W. FischerIndependent member of the Board of DirectorsMember
Rolf SchweigerIndependent member of the Board of DirectorsMember

Audit Committee

As of 01.01.2016  
Luc Bonnard

Vice Chairman, independent member of the Board of Directors
Chairman
Carole VischerIndependent member of the Board of DirectorsMember
Prof. Dr. Klaus W. Wellershoff
Independent member of the Board of Directors

Member

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