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- Corporation with Board of Directors and Group Management
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Switzerland
- Closing date: December 31
- Date of the Last Annual General Meeting: April 4, 2024
Ethics & Boards Databank reserved for subscribers
Governance leadership structure
Board of Directors
- Beat LÜTHI
- Chair
- Since over 12 years
5
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
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Directors
average seniority 8.5 years 9.1 years for elected by shareholders
Directors
average age 57.3 years 57.9 years for elected by shareholders |
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2
members
Group Management
- Oliver WYRSCH
- Chief Executive Officer
- Since almost 2 years
- Other directorships