as of April 9, 2025
The Board members are elected by the shareholders at the Annual General Meeting (AGM). The Board constitutes itself at its first meeting after the AGM, except for the Chairman and the Remuneration Committee members, who are elected individually by the shareholders at the AGM for a term of office ending with the conclusion of the next AGM.
The Board is composed entirely of independent non-executive members.
Board of Directors
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Christoph Franz
Vice-Chairman
First year of election: 2014
Chair 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 Governance, Nominations and Sustainability Committee, member of the Risk and Investment Committee
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Catherine Bessant
First year of election: 2017
Chair of the Audit Committee, member of the Remuneration Committee, member of the Risk and Investment Committee
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Michael Halbherr
First year of election: 2019
Member of the Governance, Nominations and Sustainability Committee, member of the Risk and Investment Committee
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Thomas Jordan
First year of election: 2025
Member of the Audit Committee, member of the Risk and Investment Committee
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Sabine Keller-Busse
First year of election: 2021
Member of the Remuneration Committee
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Kishore Mahbubani
First year of election: 2015
Member of the Remuneration Committee
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Peter Maurer
First year of election: 2022
Member of the Governance, Nominations and Sustainability Committee, member of the Audit Committee
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John Rafter
First year of election: 2024
Member of the Audit Committee, member of the Risk and Investment Committee
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Jasmin Staiblin
First year of election: 2019
Chair of the Risk and Investment Committee, member of the Remuneration Committee, member of the Audit Committee
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Barry Stowe
First year of election: 2019
Member of the Governance, Nominations and Sustainability Committee, member of the Audit Committee
