- Corporation with Board of Directors
- Switzerland
- Closing date: December 31
- Date of the Last Annual General Meeting: May 8, 2024
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Governance leadership structure
Board of Directors
- F. Michael BALL (Mike)
- Chair
- Since over 6 years
11
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
Directors
average seniority 5.5 years 5.6 years for elected by shareholders
Directors
average age 63.4 years 63.5 years for elected by shareholders |
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7
members
Executive Committee
- David J. ENDICOTT
- Chief Executive Officer
- Other directorships
76.6 %
Percentage of variable remunerations in 2021 Global compensation