Membri del consiglio di amministrazione

Herbert J. Scheidt

Herbert J. Scheidt

Chairman of the Board of Directors

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 Nomination and Compensation 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

Andreas Utermann

Andreas Utermann

Member of the Risk and Audit Committee

Björn Wettergren

Björn Wettergren

Member of the Nomination and Compensation Committee

Il Consiglio di amministrazione può delegare una parte dei suoi compiti a dei comitati. Sono stati costituiti i seguenti comitati permanenti: Nomination and Compensation Committee (NCC), Risk and Audit Committee (RAC). Le loro funzioni e competenze sono stabilite in un regolamento.