Board of Directors

Name Year of Birth Designation Duration
Christian Wenger 1964 Chairman Until the next General Shareholders' Meeting of 2019
Raymond Loretan 1955 Vice-chairman Until the next General Shareholders' Meeting of 2019
Antoine Hubert 1966 Delegate of the Board Until the next General Shareholders' Meeting of 2019
Michel Reybier 1945 Member of the Board Until the next General Shareholders' Meeting of 2019
Cédric A. George 1952 Member of the Board Until the next General Shareholders' Meeting of 2019
Antoine Kohler 1956 Member of the Board Until the next General Shareholders' Meeting of 2019


Audit and Compliance Committee:

Antoine Kohler (Chairman)
Michel Reybier
Christian Wenger
Strategy and Investment Committee:

Michel Reybier (Chairman)
Christian Wenger
Antoine Hubert
Philippe Glasson
Raymond Loretan
Dr Cédric A. George
Nomination and Compensation Committee:

Cédric A. George (Chairman)
Antoine Kohler



November 2019 Publication of 3Q 2019 Revenue
February 2020 Publication of 2019 Revenue
03/27/2020 Publication of the 2019 Annual Results
04/30/2020 Ordinary general shareholders meeting for the year 2019
May 2020 Publication of 1Q 2020 Revenue
09/18/2020 Publication of the 2020 Half-Year Results
November 2020 Publication of 3Q 2020 Revenue