Board of Directors

Members of the Board of Directors of Schindler Holding Ltd.

Updated on 01.04.2016NationalityFunctionIn office since1
Alfred N. Schindler
 
Switzerland
 
Chairman,
executive member2
1977
 
Luc Bonnard
 
Switzerland
 
Vice Chairman,
non-executive member
1984
 
Prof. Dr. Karl Hofstetter
 
Switzerland
 
Executive member2
 
2006
 
Silvio Napoli
 
Italy
 
Executive member2
 
2016
 
Prof. Dr. Pius Baschera
 
Switzerland, Italy
 
Non-executive member
 
2005
 
Patrice Bula
 
Switzerland
 
Non-executive member
 
2015
 
Prof. Dr. Monika Bütler
 
Switzerland
 
Non-executive member
 
2013
 
Dr. Rudolf W. Fischer

Switzerland
 
Non-executive member

2012
 
Anthony Nightingale
 
United Kingdom
 
Non-executive member
 
2013
 
Rolf Schweiger
 
Switzerland
 
Non-executive member
 
2009
 
Carole Vischer
 
Switzerland
 
Non-executive member
 
2013
 
Prof. Dr. Klaus W. Wellershoff
 
Germany
 
Non-executive member
 
2009
 

1 Annual General Meeting of Shareholders in the year shown
2 Member of the Supervisory and Nomination Committee

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