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- Corporation with Board of Directors
-
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 about 1 year
7
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
Directors
average seniority 3.2 years 4.1 years for elected by shareholders
Directors
average age 61.5 years 62.4 years for elected by shareholders |
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8
members
Executive Committee

- Stephan HAFERL
- Chief Executive Officer
- Since over 2 years
- Other directorships