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Board of Directors

The Board of Directors and Group Executive Board attach very great importance to good Corporate Governance. In the interest of shareholders, customers, business partners and employees, the principles of Corporate Governance ensure the necessary transparency and a healthy balance of management and control.

Members of the board of directors (from left)

Thomas Oetterli – Independent, non-executive member since 2011
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Nick Huber – Non-executive member since 2017
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Manuela Suter – Independent, non-executive member since 202
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Heinrich Spoerry – Chairman of the Board of Directors since 1999
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Jörg Walther – Independent, non-executive member since 201
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Bettina Stadler – Non-executive member since 2017
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Urs Kaufmann – Independent, non-executive member since 2012
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