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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
Ethics & Boards Databank reserved for subscribers
Governance leadership structure
Board of Directors
- Andreas UMBACH
- Chair
- Since over 6 years
10
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
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Directors
average seniority 4.7 years 4.7 years for elected by shareholders
Directors
average age 63 years 63 years for elected by shareholders |
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8
members
Management Team
- Samuel SIGRIST
- Chief Executive Officer
- Since over 4 years
- Other directorships
65.5 %
Percentage of variable remunerations in 2022 Global compensation