The Board of Directors (BoD) meets at least once a quarter. At the invitation of the Chairman, the members of the Executive Committee and/or other employees and third parties may attend the meetings of the BoD for the purpose of reporting or imparting information. 


The committees report on their activities and results to the BoD. They prepare the business of the BoD in their respective areas but do not have any decision-making authority, with the exception of imminent threats or danger, unless such authority has been conferred upon them specifically. In such cases, they decide together with the Chairman. 
 

The overall responsibility of the Board of Directors is not limited by the committees.

Member of the Board of Directors Nomination Committee1
Audit Committee
Compensation Committee
Technology & Innovation Committee2
Hariolf Kottmann
 
 
Dr. Khaled Homza A. Nahas

 
Abdullah Mohammed Alissa
   
Calum MacLean
     
Geoffery Merszei
 
 
Eveline Saupper
   
Carlo G. Soave

Claudia Suessmuth Dyckerhoff

 
Peter Steiner
   
Guenter von Au
   
Susanne Wamsler    
Konstantin Winterstein
     

Chairman/Chairwoman

Member

     

 The former Chairman’s Committee has been renamed Nomination Committee as of October 16, 2018.

Until his resignation from the Board of Directors on October 16, 2018, Peter Chen chaired the Technology and Innovation Committee (TIC). The TIC will be discontinued as from January 1, 2019.

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