- Corporation with Board of Directors
- Olten, Switzerland
- Closing date: December 31
- Date of the Last Annual General Meeting: March 19, 2024
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Governance leadership structure
Board of Directors
- Ton BUECHNER
- Chair
- Since over 4 years
7
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
Directors
average seniority 3.4 years 3.7 years for elected by shareholders
Directors
average age - years - years for elected by shareholders |
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3
members
Executive Board
- René ZAHND
- Chief Executive Officer
- Since almost 9 years
- Other directorships
43.8 %
Percentage of variable remunerations in 2023 Global compensation