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The Board of Directors consists of 12 members, all but one of whom are independent. All directors are shareholders of the company. CEO Markus Akermann is the sole executive member of the Board. The functions of Chairman and CEO are separate – a key element in ensuring a balanced relationship between management and control. Please click on the names below for biographical information.
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Dr. Rolf Soiron
Chairman, Chairman of the Governance, Nomination & Compensation Committee
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Dr. Andreas von Planta
Deputy Chairman
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Markus Akermann
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Christine Binswanger
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Dr. Erich Hunziker
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Peter Küpfer
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Adrian Loader
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Dr. H. Onno Ruding
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Dr. h.c. Thomas Schmidheiny
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Dr. h.c. Wolfgang Schürer
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Dr. Dieter Spälti
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Robert F. Spoerry
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The Board of Directors meets as often as business requires, but at least four times each year. As a rule, the members of the Executive Committee attended the regular meetings of the Board as guests. Last year, five regular meetings, one strategy meeting and five meetings without the presence of the Executive Committee were held. Board members are each elected for a three-year term of office. Elections are staggered such that every year approximately one third of the Board is standing for election.
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