Board Committees
The Board of Directors delegates certain duties to committees formed from its own members. It has appointed four standing committees: the Supervisory and Strategy Committee, the Nomination Committee, the Compensation Committee, and the Audit Committee. The Board of Directors appoints a chairman for each committee.
Name | Supervisory & Strategy Committee | Nomination Committee | Compensation Committee | Audit Committee |
---|---|---|---|---|
Josef Ming | ✓ (Chair) | ✓ (Chair) | - | - |
Alfred N. Schindler | - | ✓ | - | - |
Patrice Bula | - | - | ✓ | - |
Marion Bonnard | - | - | - | - |
Cyrill Bucher | - | - | - | - |
Prof. Dr. Monika Bütler | - | - | ✓ (Chair) | ✓ |
Christoph Mäder | - | - | ✓ | - |
Günter Schäuble | ✓ | - | - | ✓ (Chair) |
Tobias B. Staehelin | ✓ | ✓ | - | - |
Carole Vischer | - | ✓ | - | ✓ |
Petra A. Winkler | - | - | ✓ | - |
Prof. Dr. Thomas H. Zurbuchen | - | - | - | - |