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- Corporation with Board of Directors and Management Board
-
Vernier,
Switzerland
- Closing date: December 31
- Date of the Last Annual General Meeting: March 23, 2023
Governance leadership structure
Board of Directors
- Calvin GRIEDER
- Chair
- Since about 6 years
7
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
|
Directors
average seniority 4.5 years 4.6 years for elected by shareholders
Directors
average age 62 years 62.1 years for elected by shareholders |
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7
members
Executive Committee
- Gilles ANDRIER
- Chair
- Since about 18 years
- Other directorships
63.9 %
Percentage of variable remunerations in 2021 Global compensation