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…
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…
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…
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…
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…
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…
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…
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…
Swiss Prime Site's Board of Directors comprises independent individuals from the commercial sector and community. The lengthy experience of individual members ranging across a variety of fields…