Board of Directors

Updated on 16.03.2017NationalityFunctionIn office since1
Silvio Napoli

Italy
 
Chairman,
executive member2
2016
 
Prof. Dr. Pius Baschera


Switzerland, Italy


Vice Chairman,
non-executive member,
independent
2005


Prof. Dr. Karl Hofstetter

Switzerland

Executive member2

2006

Luc Bonnard

Switzerland

Non-executive member,
independent
1984

Patrice Bula

Switzerland

Non-executive member,
independent
2015

Prof. Dr. Monika Bütler

Switzerland

Non-executive member,
independent
2013

Dr. Rudolf W. Fischer

Switzerland

Non-executive member,
independent
2012

Anthony Nightingale

United Kingdom

Non-executive member,
independent
2013

Alfred N. Schindler

Switzerland
 
Non-executive member
 
1977
 
Tobias B. Staehelin
 
Switzerland
 
Executive member
 
2017
 
Carole Vischer

Switzerland

Non-executive member,
independent
2013

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