Governance & Strategy Committee

The Governance & Strategy Committee supports the Board of Directors in all strategy related matters and in all governance related matters insofar as these governance related matters do not fall in the fields of tasks and responsibilities of either the Audit Committee or the Nomination & Compensation Committee.

It monitors developments with regard to strategic and governance related matters and briefs the Board of Directors accordingly. The committee deals with any matters within the Board of Director’s authority, which are urgent and may arise between scheduled ordinary Board of Directors meetings, including the authorization to take preliminary action on behalf of the Board, followed by adequate information of the Board of Directors.

  • Wolfgang Reitzle, Chairman

  • Beat Hess

  • Dieter Spälti

  • Anne Wade

Wolfgang Reitzle

Beat Hess

Dieter Spälti

Anne Wade