- Corporation with Board of Directors
- Lucerne 7 , Switzerland
- Closing date: December 31
- Date of the Last Annual General Meeting: March 26, 2024
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Governance leadership structure
Board of Directors
- Peter SCHAUB
- Chair
- Since over 5 years
7
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
Directors
average seniority 6.8 years 7.2 years for elected by shareholders
Directors
average age 56.6 years 57 years for elected by shareholders |
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6
members
Executive Board
- Daniel DUCREY
- Chief Executive Officer
- Since over 5 years
- Other directorships