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- Corporation with Board of Directors
-
Geneva,
Switzerland
- Closing date: March 31
- Date of the Last Annual General Meeting: September 7, 2022
Governance leadership structure
Board of Directors
- Johann RUPERT
- Chair
- Since over 8 years
16
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
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Directors
average seniority 8.3 years 8.4 years for elected by shareholders
Directors
average age 60.7 years 60.7 years for elected by shareholders |
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5
members
Senior Executive Committee
- Jerôme LAMBERT
- Chief Executive Officer
- Since over 4 years
- Other directorships
53.3 %
Percentage of variable remunerations in 2021 Global compensation