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.

Contact

Schindler Management Ltd.
Zugerstrasse 13
6030 Ebikon
Switzerland
Tel. +41 41 445 31 31

Supervisory and Strategy Committee

   
Silvio NapoliChairman of the Board of DirectorsChairman
Erich AmmannMember of the Board of DirectorsMember
Michael NillesMember of the Board of DirectorsMember

Nomination Committee

   
Silvio NapoliChairman of the Board of DirectorsChairman
Alfred N. SchindlerChairman emeritus, member of the Board of DirectorsMember
Erich AmmannMember of the Board of DirectorsMember
Luc BonnardMember of the Board of DirectorsMember

Compensation Committee

   
Prof. Dr. Pius BascheraVice Chairman of the Board of DirectorsChairman
Patrice BulaMember of the Board of DirectorsMember
Dr. Rudolf W. FischerMember of the Board of DirectorsMember

Audit Committee

   
Luc Bonnard
Member of the Board of DirectorsChairman
Prof. Dr. Monika BütlerMember of the Board of DirectorsMember
Carole VischerMember of the Board of DirectorsMember