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- Corporation with Board of Directors
-
St. Gallen, Switzerland
- Closing date: December 31
- Date of the Last Annual General Meeting: May 6 2021
Governance leadership structure
Board of Directors

- Jacques THEURILLAT
- Chair
- Since about 2 years
7
voting members
and 1
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
Directors
average seniority 4.4 years 4.6 years for elected by shareholders
Directors
average age 60.4 years 60.5 years for elected by shareholders |
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8
members
Executive Committee

- Stefan SCHULZE
- President and COO
- Since about 5 years
- Other directorships
49.6 %
Percentage of variable remunerations in 2019 Global compensation