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- Corporation with Board of Directors
-
Basel,
Switzerland
- Closing date: December 31
- Date of the Last Annual General Meeting: May 5, 2023
Governance leadership structure
Board of Directors
- Albert M. BAEHNY
- Chair
- Since almost 3 years
8
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
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Directors
average seniority 5.8 years 5.8 years for elected by shareholders
Directors
average age 62.6 years 62.6 years for elected by shareholders |
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7
members
Executive Committee
- Pierre-Alain RUFFIEUX
- Chief Executive Officer
- Since almost 3 years
- Other directorships
68.3 %
Percentage of variable remunerations in 2021 Global compensation