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 committee.
Name | Supervisory & Strategy Committee | Nomination Committee | Compensation Committee | Audit Committee |
---|---|---|---|---|
Silvio Napoli | ✓ (Chairman) | ✓ (Chairman) | - | - |
Alfred N. Schindler | - | ✓ | - | - |
Prof. Dr. Pius Baschera | - | - | ✓ (Chairman) | - |
Erich Ammann | ✓ | ✓ | - | ✓ (Chairman) |
Luc Bonnard | - | ✓ | - | - |
Patrice Bula | - | - | ✓ | - |
Prof. Dr. Monika Bütler | - | - | - | ✓ |
Dr. Rudolf W. Fischer | - | - | ✓ | - |
Orit Gadiesh | ✓ | - | - | - |
Tobias B. Staehelin | - | - | - | - |
Carole Vischer | - | - | - | ✓ |