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
| 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 | - | - | ✓ | - |
| Anthony Nightingale | - | - | - | - |
| Tobias B. Staehelin | - | - | - | - |
| Carole Vischer | - | - | - | ✓ |