- Corporation with Board of Directors
- Bussnang, Switzerland
- Closing date: December 31
- Date of the Last Annual General Meeting: May 12, 2023
Ethics & Boards Databank reserved for subscribers
Governance leadership structure
Board of Directors
- Peter SPUHLER
- Chair
- Since over 1 year
8
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
Directors
average seniority 15.9 years 16.2 years for elected by shareholders
Directors
average age 64.7 years 65.1 years for elected by shareholders |
|||||
|
10
members
Group Executive Board
- Markus BERNSTEINER
- Chief Executive Officer
- Since over 1 year
- Other directorships