SWISSQUOTE — Ethics & Boards

Corporation with Board of Directors
Gland, Switzerland
Closing date: December 31
Date of the Last Annual General Meeting: May 8, 2024
- STOXX®Europe 600
- E&B Banking ,
- E&B Financial Services
- CDP Climate Change (F)

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Governance leadership structure

Board of Directors

Markus DENNLER
Chair
Since over 5 years

Other directorships

8 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.3 years
6.8 years for elected by shareholders

Directors
average age 58.9 years
59.3 years for elected by shareholders

Chair and CEO roles are separated:
Are all of the Remuneration Committee members independent?	No

7 members

Executive Management

Marc BÜRKI
Chief Executive Officer
Since over 22 years
Other directorships

Board & Leadership

Board of Directors

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