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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 24 2022
Governance leadership structure
Board of Directors

- Calvin GRIEDER
- Chair
- Since about 5 years
9
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
Directors
average seniority 5.8 years 5.8 years for elected by shareholders
Directors
average age 63.6 years 63.6 years for elected by shareholders |
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7
members
Executive Committee

- Gilles ANDRIER
- Chair
- Since about 17 years
- Other directorships
68.2 %
Percentage of variable remunerations in 2020 Global compensation