- Corporation with Board of Directors and Management Board
- Stäfa, Switzerland
- Closing date: March 31
- Date of the Last Annual General Meeting: June 11, 2024
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Governance leadership structure
Board of Directors
- Robert F. SPOERRY
- Chair
- 2011 - 2025
10
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
Directors
average seniority 7.6 years 7.7 years for elected by shareholders
Directors
average age 60.8 years 60.9 years for elected by shareholders |
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8
members
Management Board
- Arnd KALDOWSKI
- Chief Executive Officer
- Since over 6 years
- Other directorships