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
Dr. Walter Jakob
Vice President of the Board of Directors and Lead Director
Audit Committee
Dr. Felix Grisard
President of the Board of Directors
Dr. Walter Jakob
Vice President of the Board of Directors and Lead Director
Investment Committee
Salome Grisard Varnholt
Member of the Board of Directors
Dr. Felix Grisard
President of the Board of Directors
Balz Halter
Member of the Board of Directors