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- Corporation with Board of Directors
-
Neuhausen am Rheinfall, Switzerland
- Closing date: December 31
- Date of the Last Annual General Meeting: April 23, 2024
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Governance leadership structure
Board of Directors
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- Andreas UMBACH
- Chair
- Since over 6 years
10
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
Directors
average seniority 3.7 years 4.5 years for elected by shareholders
Directors
average age 62.1 years 62.9 years for elected by shareholders |
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8
members
Management Team
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- Samuel SIGRIST
- Chief Executive Officer
- Since about 4 years
65.5 %
Percentage of variable remunerations in 2022 Global compensation