- Corporation with Board of Directors
- Bern, Switzerland
- Closing date: December 31
- Date of the Last Annual General Meeting: April 22, 2024
Ethics & Boards Databank reserved for subscribers
Governance leadership structure
Board of Directors
- Roger BAILLOD
- Chair
- Since almost 3 years
7
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
Directors
average seniority 5.4 years 5.4 years for elected by shareholders
Directors
average age 56.4 years 56.5 years for elected by shareholders |
|||||
|
5
members
Executive Board
- Robert ITSCHNER
- Chief Executive Officer
- Since over 1 year
- Other directorships