Board of Directors
as of April 2, 2020
The members of the Board are elected by the shareholders at the AGM. The Board constitutes itself in its first meeting after the AGM, except for the Chairman and the members of the Remuneration Committee who, as required by the Ordinance Against Excessive Compensation (AEC), in force since January 1, 2014, are elected by the shareholders.
Board of Directors
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Christoph Franz
Vice-Chairman
First year of election: 2014
Chairman of the Remuneration Committee, member of the Governance, Nominations and Sustainability Committee
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Joan Amble
First year of election: 2015
Member of the Risk and Investment Committee
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Catherine Bessant
First year of election: 2017
Member of the Remuneration Committee, member of the Audit Committee
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Dame Alison Carnwath
First year of election: 2012
Chairman of the Audit Committee, member of the Governance, Nominations and Sustainability Committee, member of the Risk and Investment Committee
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Michael Halbherr
First year of election: 2019
Member of the Risk and Investment Committee
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Jeffrey Hayman
First year of election: 2016
Chairman of the Risk and Investment Committee, member of the Governance, Nominations and Sustainability Committee, member of the Audit Committee
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Monica Mächler
First year of election: 2013
Member of the Governance, Nominations and Sustainability Committee, member of the Audit Committee
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Kishore Mahbubani
First year of election: 2015
Member of the Remuneration Committee, member of the Risk and Investment Committee
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Jasmin Staiblin
First year of election: 2019
Member of the Remuneration Committee
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Barry Stowe
First year of election: 2019
Member of the Audit Committee