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- Corporation with Board of Directors
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Allschwil,
Switzerland
- Closing date: December 31
- Date of the Last Annual General Meeting: May 4, 2023
Governance leadership structure
Board of Directors
- Mathieu SIMON
- Chair
- Since about 3 years
8
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
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Directors
average seniority 2.9 years 2.9 years for elected by shareholders
Directors
average age -2 149 years -2 149 years for elected by shareholders |
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6
members
Executive Committee
- Jean-Paul CLOZEL
- Chief Executive Officer
- Since almost 6 years
- Other directorships
69.2 %
Percentage of variable remunerations in 2019 Global compensation