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 | - | - | - | - |