Board of Directors ÃÛ¶¹ÊÓƵ Group AG
The Board of Directors (BoD) decides on the strategy of the Group, upon recommendation by the Group Chief Executive Officer (the Group CEO), and is responsible for the overall direction, supervision and control of the Group and its management. It is also responsible for supervising compliance with applicable laws, rules and regulations. The BoD exercises oversight over ÃÛ¶¹ÊÓƵ Group AG and its subsidiaries, and is responsible for establishing a clear Group governance framework to provide effective steering and supervision of the Group, taking into account the material risks to which ÃÛ¶¹ÊÓƵ Group AG and its subsidiaries are exposed. The BoD has ultimate responsibility for the success of the Group and for delivering sustainable shareholder value within a framework of prudent and effective controls. It approves all financial statements and appoints and removes all GEB members.
Chairman of the Board of Directors
Chairman of the Board of Directors
Non-executiveÌýmember of the Board since 2022
Vice Chairman
Vice Chairman
Non-executiveÌýmember of the Board since 2022
Senior Independent Director
Senior Independent Director
Non-executiveÌýmember of the Board since 2018
Non-executiveÌýmember of the Board since 2021
Non-executiveÌýmember of the Board since 2019
Non-executiveÌýmember of the Board since 2021
Non-executiveÌýmember of the Board since 2018
Non-executiveÌýmember of the Board since 2020
Non-executiveÌýmember of the Board since 2024
Non-executiveÌýmember of the Board since 2020
Non-executiveÌýmember of the Board since 2017
Non-executiveÌýmember of the Board since 2019
Group Company Secretary
Group Company Secretary
Group Company Secretary since 2017
Committee memberships after AGM 2024
Name | Name | Board of Directors | Board of Directors | Audit Committee | Audit Committee | Compensation Committee | Compensation Committee | Corporate Culture and Responsibility Committee | Corporate Culture and Responsibility Committee | Governance and Nominating Committee | Governance and Nominating Committee | Risk Committee | Risk Committee |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Name | Colm KelleherÌý | Board of Directors | Chairman | Audit Committee | - | Compensation Committee | - | Corporate Culture and Responsibility Committee | ChairpersonÌý | Governance and Nominating Committee | ChairpersonÌý | Risk Committee | - |
Name | Lukas GähwilerÌý | Board of Directors | Vice ChairmanÌý | Audit Committee | - | Compensation Committee | - | Corporate Culture and Responsibility Committee | - | Governance and Nominating Committee | Member | Risk Committee | Member |
Name | Jeremy Anderson | Board of Directors | Member | Audit Committee | ChairpersonÌý | Compensation Committee | - | Corporate Culture and Responsibility Committee | - | Governance and Nominating Committee | Member | Risk Committee | - |
Name | Claudia BöckstiegelÌý | Board of Directors | Member | Audit Committee | - | Compensation Committee | - | Corporate Culture and Responsibility Committee | Member | Governance and Nominating Committee | - | Risk Committee | - |
Name | William C. DudleyÌý | Board of Directors | Member | Audit Committee | - | Compensation Committee | - | Corporate Culture and Responsibility Committee | Member | Governance and Nominating Committee | - | Risk Committee | MemberÌý |
Name | Patrick Firmenich | Board of Directors | Member | Audit Committee | Member | Compensation Committee | - | Corporate Culture and Responsibility Committee | Member | Governance and Nominating Committee | - | Risk Committee | - |
Name | Fred Hu | Board of Directors | Member | Audit Committee | - | Compensation Committee | Member | Corporate Culture and Responsibility Committee | - | Governance and Nominating Committee | Member | Risk Committee | - |
Name | Mark HughesÌý | Board of Directors | Member | Audit Committee | - | Compensation Committee | - | Corporate Culture and Responsibility Committee | Member | Governance and Nominating Committee | - | Risk Committee | ChairpersonÌý |
Name | Gail Kelly | Board of Directors | Member | Audit Committee | - | Compensation Committee | - | Corporate Culture and Responsibility Committee | - | Governance and Nominating Committee | Member | Risk Committee | - |
Name | Nathalie Rachou | Board of Directors | Member | Audit Committee | Member | Compensation Committee | - | Corporate Culture and Responsibility Committee | - | Governance and Nominating Committee | Member | Risk Committee | - |
Name | Julie G. Richardson | Board of Directors | Member | Audit Committee | - | Compensation Committee | ChairpersonÌý | Corporate Culture and Responsibility Committee | - | Governance and Nominating Committee | - | Risk Committee | Member |
Name | Jeanette WongÌý | Board of Directors | Member | Audit Committee | Member | Compensation Committee | Member | Corporate Culture and Responsibility Committee | - | Governance and Nominating Committee | - | Risk Committee | - |
Latest financial information and Annual General Meeting
Latest financial information and Annual General Meeting