- 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 3.2 years 3.8 years for elected by shareholders
Directors
average age 59.7 years 60.2 years for elected by shareholders |
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7
members
Management Board
- Holger LAUBENTHAL
- Chief Executive Officer
- Since over 3 years
- Other directorships