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- Corporation with Board of Directors
-
Geneva,
Switzerland
- Closing date: March 31
- Date of the Last Annual General Meeting: September 10, 2025
Ethics & Boards Databank reserved for subscribers
Governance leadership structure
Board of Directors
- Johann RUPERT
- Chair
- Since about 23 years
15
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
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Directors
average seniority 9.2 years 9.3 years for elected by shareholders
Directors
average age 61.3 years 61.4 years for elected by shareholders |
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10
members
Senior Executive Committee
- Nicolas BOS
- Chief Executive Officer
- Since over 1 year
- Other directorships
74 %
Percentage of variable remunerations in 2024 Global compensation