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- Corporation with Board of Directors
-
Domat/Ems, Switzerland
- Closing date: December 31
- Date of the Last Annual General Meeting: August 7 2021
Governance leadership structure
Board of Directors

- Bernhard MERKI
- Chair
- Since almost 2 years
4
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
Directors
average seniority 10.2 years 10.3 years for elected by shareholders
Directors
average age 60.2 years 60.3 years for elected by shareholders |
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4
members
Executive Committee

- Magdalena MARTULLO-BLOCHER
- Chief Executive Officer
- Since over 18 years
- Other directorships
41 %
Percentage of variable remunerations in 2020 Global compensation