Membres du conseil d'administration

Andreas E.F. Utermann

Andreas E.F. Utermann

Chairman of the Board of Directors, Chairman of the Investment Oversight Committee

Bruno Basler

Bruno Basler

Vice-Chairman of the Board of Directors, Chairman of the Nomination and Compensation Committee

Dr. Maja Baumann

Dr. Maja Baumann

Member of the Risk and Audit Committee

Dr. Elisabeth Bourqui

Dr. Elisabeth Bourqui

Member of the Risk and Audit Committee, Member of the Investment Oversight Committee

David Cole

David Cole

Chairman of the Risk and Audit Committee

Dr. Michael Halbherr

Dr. Michael Halbherr

Member of the Nomination and Compensation Committee

Stefan Loacker

Stefan Loacker

Member of the Risk and Audit Committee

Clara C. Streit

Clara C. Streit

Member of the Nomination and Compensation Committee

Björn Wettergren

Björn Wettergren

Member of the Nomination and Compensation Committee, Member of the Investment Oversight Committee

Le conseil d’administration peut déléguer une partie de ses responsabilités à différents comités. Il existe les comités suivants: un Comité de Nomination et de Rémunération (Nomination and Compensation Committee (NCC)), un Comité de Risques et d’Audit (Risk and Audit Committee (RAC)) et un Comité de Supervision des investissements (Investment Oversight Committee (IOC)). Leurs responsabilités et leurs compétences sont définis dans le règlement interne.