1962, Schindellegi
Position
Member of the Board of Directors, independent member since 2024
Committees
Member of the Nomination and Compensation Committee Member of the Sustainability Committee
E
1966, Binningen (BL)
Position
Member of the Board of Directors, independent member since 2023
Committees
Member of the Audit Committee Member of the Investment Committee
Education
Degree in Econ
1959, Feldkirchen-Westerham, Germany
Position
Member of the Board of Directors, independent member since 2022
Committees
Member of the Audit Committee Member of the Investment Committee
Education
1965, Hofheim, Germany
Position
Member of the Board of Directors, independent member since 2021
Committees
Chairwoman of the Investment Committee Member of the Nomination and Compensation Committe
1965, Hofheim, Germany
Position
Member of the Board of Directors, independent member since 2021
Committees
Chairwoman of the Investment Committee Member of the Nomination and Compensation Committe
1968, Meilen
Position
Member of the Board of Directors, independent member since 2019
Committees
Chairwoman of the Nomination and Compensation Committee
Education
Lic. iur., University of Zurich
1968, Meilen
Position
Member of the Board of Directors, independent member since 2019
Committees
Chairwoman of the Nomination and Compensation Committee
Education
Lic. iur., University of Zurich
1969, Horw
Position
Vice-Chairman of the Board of Directors, independent member since 2018
Committees
Chairman of the Audit Committee
Education
Business Economist, Certified Public Accountant
P
1965, Wangen (SZ)
Position
Chairman of the Board of Directors, independent member since 2020
Committees
Chairman of the Sustainability Committee
Education
Master of Science in Civil Enginee
1965, Wangen (SZ)
Position
Chairman of the Board of Directors, independent member since 2020
Committees
Chairman of the Sustainability Committee
Education
Master of Science in Civil Enginee