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- Corporation with Board of Directors
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Switzerland
- Closing date: December 31
- Date of the Last Annual General Meeting: May 5, 2023
Governance leadership structure
Board of Directors
- F. Michael BALL (Mike)
- Chair
- Since almost 5 years
11
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
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Directors
average seniority 4 years 4.1 years for elected by shareholders
Directors
average age 62 years 62.1 years for elected by shareholders |
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7
members
Executive Committee
- David J. ENDICOTT
- Chief Executive Officer
- Since over 4 years
- Other directorships
76.6 %
Percentage of variable remunerations in 2021 Global compensation