In addition to performing the tasks prescribed by law, the Board of Directors is in charge of the overall guidance, supervision and control of the Group Executive Management. It is the holding company’s highest executive body, issues business policy guidelines and is informed about the course of operations on a regular basis.
The distribution of responsibilities among the Board of Directors, Group Executive Management and divisional heads is set forth in the Organization Regulations document dated 9 February 2010.
Information and control tools vis-à-vis the Group Executive Board
The information and control tools vis-à-vis the Group Executive Board have been established as follows:
- written monthly and quarterly reporting
- meetings of the Board of Directors and its committees (Audit Committee, Personnel Committee)
- audit reports and management letters drawn up by the external auditors
- extensive reports to the Board of Directors prepared by the auditors
- audit reports relating to ICS and interim audits performed at the companies
- Group Executive Board members attend plenary meetings of the Board of Directors
Members of the Board of Directors
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Rudolf Huber (1955)
Dr. oec. Publ.
Chairman of the Board of Directors
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Andreas Stocker (1960)
Entrepreneur
Member of the Board of Directors
Member of the Audit Committee
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Thomas Lozser (1961)
Dipl. Ing. ETH and MBA
Member of the Board of Directors
Member of the Personnel Committee
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Christian Wenger (1964)
Dr. iur., LL.M.
Member of the Board of Directors
Chairman of the Audit Committee
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Rudolf Hadorn (1963)
lic. oec. HSG
Member of the Board of Directors
Member of the Audit Committee
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Paul Zumbühl (1957)
Dipl. Ing. und MBA
Member of the Board of Directors
Chairman of the Personnel Committee
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