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- Corporation with Board of Directors and Executive Board
-
Zug,
Switzerland
- Closing date: December 31
- Date of the Last Annual General Meeting: April 5, 2023
Ethics & Boards Databank reserved for subscribers
Governance leadership structure
Board of Directors
- Luciano GABRIEL
- Chair
- Since over 7 years
6
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
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Directors
average seniority 5.5 years 5.9 years for elected by shareholders
Directors
average age 60.3 years 60.7 years for elected by shareholders |
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3
members
Executive Board
- Giacomo BALZARINI
- Chief Executive Officer
- Since over 7 years
- Other directorships
62.1 %
Percentage of variable remunerations in 2023 Global compensation