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- Corporation with Board of Directors and Management Board
-
Geneva,
Switzerland
- Closing date: December 31
- Date of the Last Annual General Meeting: March 29, 2022
Governance leadership structure
Board of Directors
- Calvin GRIEDER
- Chair
- Since about 3 years
9
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
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Directors
average seniority 6 years 6 years for elected by shareholders
Directors
average age 58.8 years 58.9 years for elected by shareholders |
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17
members
Management Board
- Frankie NG
- Chair
- Since about 8 years
- Other directorships
74.2 %
Percentage of variable remunerations in 2021 Global compensation