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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 19, 2024
Ethics & Boards Databank reserved for subscribers
Governance leadership structure
Board of Directors
- Paul BOUDRE
- Chair
- Since 8 months
7
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
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Directors
average seniority 3.2 years 3.8 years for elected by shareholders
Directors
average age 61.5 years 62.1 years for elected by shareholders |
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8
members
Executive Committee
- Stephan HAFERL
- Chief Executive Officer
- Since over 2 years
- Other directorships