COVID-19 Outbreak Information –

⟩ Board of Directors
⟩ Executive Committee
⟩ Corporate Documents and Policies
 

 

 

Board of Directors

NamePositionCommittee MembershipYear of Appointment
Peter WildenChairmanRemuneration & Nomination Committee (member)2021
Patrick AebischerVice Chairman, Lead Independent DirectorInnovation & Technology Committee (chair)2021
Beat In-AlbonIndependent MemberAudit & Risk Committee (chair)2021
Jane SalikExecutive MemberInnovation & Technology Committee (member)2021
Erik SchroppMemberAudit & Risk Committee (member)2021
Philippe WeberIndependent MemberRemuneration & Nomination Committee (chair)2021

Executive Committee



Raymond De Vré
Chief Executive Officer
 


Jane Salik
Executive Member of the Board of Directors


Jan Fuhr Miller
Chief Financial Officer
 


Jan Christensen
Director Global Sales and Marketing


Daniel Lasanow
Director Global Operations

Corporate Documents and Policies

Articles of Association

Organizational Regulations

Board Committee Charters

Code of Conduct