Audit Committee

The Audit Committee assists and advises the Board of Directors in conducting its supervisory duties with respect to the internal control systems.

It examines the reporting for the attention of the Board of Directors and evaluates the Group’s external and internal audit procedures, reviews the risk management systems of the Group and assesses financing issues.

All members are independent according to the definition of the Swiss Code of Best Practice for Corporate Governance, in order to ensure the necessary degree of objectivity required for an Audit Committee.

  • Alexander Gut, Chairman

  • Dieter Spälti

  • Beat Hess

Alexander Gut

Dieter Spälti

Beat Hess