- Corporation with Board of Directors and Management Board
- Zurich, Switzerland
- Closing date: December 31
- Date of the Last Annual General Meeting: April 24, 2024
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Governance leadership structure
Board of Directors
- Franco MORRA
- Chair
- Since over 1 year
6
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
Directors
average seniority 3.8 years 3.9 years for elected by shareholders
Directors
average age 60.3 years 60.3 years for elected by shareholders |
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7
members
Management Board
- Holger LAUBENTHAL
- Chief Executive Officer
- Since almost 4 years
- Other directorships