Corporate Governance
Our Corporate Governance allows us to manage the relationship between our shareholders, our Board of Directors and our Management.
Compensation and Nomination Committee
Salome Grisard Varnholt
Member of the Board of Directors
Karl Theiler
Member of the Board of Directors
Anja Meyer
Vice President of the Board of Directors
Audit and Risk Committee
Micha Blattmann
Member of the Board of Directors
Dr. Felix Grisard
President of the Board of Directors
Investment and Sustainability Committee
Salome Grisard Varnholt
Member of the Board of Directors
Dr. Felix Grisard
President of the Board of Directors
Karl Theiler
Member of the Board of Directors
Anja Meyer
Vice President of the Board of Directors