Board of Directors

Name Year of Birth Designation Duration
Christian Wenger 1964 Chairman Until the next General Shareholders' Meeting of 2018
Raymond Loretan 1955 Vice-chairman Until the next General Shareholders' Meeting of 2018
Antoine Hubert 1966 Delegate of the Board Until the next General Shareholders' Meeting of 2018
Michel Reybier 1945 Member of the Board Until the next General Shareholders' Meeting of 2018
Cédric A. George 1952 Member of the Board Until the next General Shareholders' Meeting of 2018
Antoine Kohler 1956 Member of the Board Until the next General Shareholders' Meeting of 2018


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



February 2019 Publication of 2018 Revenue
March 29/2 Publication of the 2018 Annual Results
May 2019 Publication of 1Q 2019 Revenue
May 27/2 Ordinary general shareholders meeting for the year 2018
September 13/2 Publication of the 2019 Half-Year Results
November 2019 Publication of 3Q 2019 Revenue