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Board of Directors

Updated on 16.03.2017	Nationality	Function	In 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

Contact

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

Corporate Governance Report 2016

Compensation Report 2016

Annual General Meeting

Annual General Meeting

Articles of Association

Financials & Reports

Annual Reports including Corporate Governance

Corporate Governance Report 2015

Compensation Report 2015

© Schindler 2017