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- Corporation with Board of Directors
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Flamatt,
Switzerland
- Closing date: December 31
- Date of the Last Annual General Meeting: April 10, 2025
Ethics & Boards Databank reserved for subscribers
Governance leadership structure
Board of Directors
- Benjamin LOH
- Chair
- Since about 1 month
6
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
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Directors
average seniority 4.6 years 4.6 years for elected by shareholders
Directors
average age 61.8 years 61.8 years for elected by shareholders |
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8
members
Executive Committee
- Stephan HAFERL
- Chief Executive Officer
- Since over 2 years
- Other directorships