Corporate Governance
Our Corporate Governance allows us to manage the relationship between our shareholders, our Board of Directors and our Management.
Compensation Committee
Salome Grisard Varnholt
Member of the Board of Directors
Balz Halter
Vice Chairman of the Board of Directors
Audit Committee
Dr. Felix Grisard
President of the Board of Directors
Dr. Christian Wiesendanger
Member of the Board of Directors
Investment Committee
Salome Grisard Varnholt
Member of the Board of Directors
Anja Meyer
Member of the Board of Directors
Dr. Felix Grisard
President of the Board of Directors
Balz Halter
Vice Chairman of the Board of Directors
Finance Committee
Dr. Christian Wiesendanger
Member of the Board of Directors
Dr. Felix Grisard
President of the Board of Directors