Board of Directors

Sharing the same vision and passion for entrepreneurship, Antoine Hubert and Michel Reybier created AEVIS VICTORIA, which they continue to head up today with the help of a highly experienced Board. Their complementary experience in healthcare, lifestyle and infrastructure is a key strategic success factor.

Christian Wenger

Chairman

Swiss citizen, born in 1964

Vita

With a doctor degree in law from the University of Zurich and following post-graduate studies at Duke University Law School in North Carolina, Dr Christian Wenger is partner and Board Member of the law firm Wenger Vieli AG in Zurich and specializes in commercial and business law with focus on private equity, venture capital and mergers & acquisitions. He serves as Chairman, Vice-chairman, Delegate of the Board and Board Member of several companies such as Chemolio Holding AG, Hempel Special Metals AG, SIGNA Retail Selection AG, Trisport AG, UCC Holding AG, UCC Immobilien AG, Xeltis AG, Magnolia Properties AG, Adolel Evergreen AG, Hempel Holding AG, Black Brasilofe AG, Swiss Entrepreneurs AG and Swiss Entrepreneurs KmGK. He is Chairman of the BlueLion Stiftung and the UZH Foundation and Member of the Zoo Stiftung Zürich.

In 2011, he launched the Blue Lion incubator for start-ups in the ICT and cleantech sector, with the City of Zurich, Zürcher Kantonalbank, Swisscom AG, the University of Zurich and ETH. In 2015, Christian Wenger founded the digitalswitzerland movement with universities and corporations with the aim of positioning Switzerland as a leading technology nation across Europe. In spring of 2017, Christian Wenger was elected to the Board of Trustees of the UZH Foundation of the University of Zurich. Christian Wenger is also Member of the Foundation Board of Swiss Entrepreneurs Foundation, which created a Swiss fund for venture and growth capital focusing on improving the framework conditions for entrepreneurship.

Dr Christian Wenger represents the shareholdings of CHH Financière S.à r.l..

Dr Christian Wenger is Member of the Audit and Compliance Committee and member of the Strategy and Investment Committee of AEVIS VICTORIA.

Raymond Loretan

Vice-chairman

Swiss citizen, born in 1955

Vita

Raymond Loretan holds a law degree (University of Fribourg) and a diploma in European Organizations (University of Strasbourg). Before joining the Group in 2007, Raymond Loretan held several positions within and outside the Swiss administration. He served as diplomatic Assistant to the Secretary of State at the Federal Department of Foreign Affairs (1984–1987), personal adviser to Federal Councillor Arnold Koller (1987–1990), Counsellor for European Affairs of the Canton of Valais (1991–1992) and Secretary General of the Swiss Christian Democratic Party (1993–1997). In 1997, Raymond Loretan was appointed as Swiss Ambassador to the Republic of Singapore and to the Sultanate of Brunei Darussalam and in 2002 as Consul General of Switzerland in New York. He is founding associate of the consultancy practice FBL Associés and was Chairman of the SSG SSR (2012–2015) and Swiss Leading Hospitals (2017–2021).

Within the Group, Raymond Loretan is Chairman of Swiss Medical Network Holding SA, Swiss Medical Network SA, SMN Participations SA, SMN Ambulatory Centers SA, GSMN Suisse SA, Swiss Medical Network Hospitals SA, Générale Beaulieu Holding SA, Clinique Générale-Beaulieu SA, Centre Médico-Chirurgical des Eaux-Vives SA, Centre Médical Genolier SA, Ärzteteam Seewadel GmbH and Nescens Genolier SA.

He is Vice-chairman of Réseau de l’Arc SA, Medizinisches Zentrum Biel MZB GmbH and Rosenklinik AG. He is Board Member of Klinik Pyramide am See AG, Genolier Innovation Hub SA, Swiss Medical Network GesundheitsZentrum AG, Center Da Sandet AG, Centre d’Urologie Générale Beaulieu SA, Medizinisches Zentrum VIVA AG, TCS Swiss Ambulance Rescue SA, TCS Swiss Ambulance Rescue Genève SA, TCS Swiss Ambulance Rescue Vaud SA, Krankentransport Alpha Medic AG and MRH Switzerland AG. He is Chairman of Aevum Pension Fund, the Swiss Stem Cell Foundation and the Genolier Foundation for medical solidarity and Member of Stiftung Klinik Pyramide am See.

Furthermore, Raymond Loretan is Chairman of the Board of SSE Holding SA, SSE Finance SA, Valsynthese SA, Société Suisse des Explosifs SA and Nouvelle Agence Economique et Financière SA. He is also Chairman of the Caisse de retraite et de prévoyance en faveur du personnel de la Société Suisse des Explosifs, the association of the Club Diplomatique de Genève, the Fondation du Grand Prix d’Horlogerie de Genève and the Foundation of the documentary film festival Fondation Visions du Réel. He is also Member of the board of the Hirschmann-Stiftung, the Foundation Avenir Suisse, the Foundation de Genève, the Peace Dividend Foundation, the Foundation Reverdir le Sahara, the Foundation of the Pontifical Swiss Guard and the Foundation CIOMAL.

Raymond Loretan is Member of the Strategy and Investment Committee of AEVIS VICTORIA.

Antoine Hubert

Delegate of the Board of Directors

Swiss citizen, born in 1966

Vita

Prior to acquiring a stake in Clinique de Genolier in 2002 and founding Swiss Medical Network in 2004, Antoine Hubert, holder of an Electrician Federal Degree, was mainly active in the property and real estate industry and has set up businesses and served as a director to several companies in various industries. Antoine Hubert is a major shareholder of AEVIS VICTORIA SA.

Within the Group, Antoine Hubert is Delegate of the Board of Swiss Medical Network SA and Générale Beaulieu Holding SA. He is Chairman of Genolier Innovation Hub SA, Swiss Hotel Properties SA and CACM hôtels SA. He is Vice-chairman of the Board of Directors of Infracore SA, Infracore Investments SA, Centre Médico-Chirurgical des Eaux-Vives SA, Ärzteteam Seewadel GmbH and Nescens Genolier SA. He is Board Member of Swiss Medical Network Holding SA, SMN Participations SA, SMN Ambulatory Services SA, GSMN Suisse SA, Swiss Medical Network Hospitals SA, Clinique Générale-Beaulieu SA, Réseau de l’Arc SA, Centre Médical Genolier SA, Swiss Medical Network GesundheitsZentrum AG, Swiss Visio SA, Gutsehen.ch AG, Ambulances du Réseau de l’Arc SA, MRH Switzerland AG, Grand Hotel Victoria-Jungfrau AG, Hotel Eden au Lac AG, Hotel Bellevue Palace AG, AlpenGold Hotel AG, MRH-Zermatt SA, Hotel Adula AG, Oldbourne & Oldbourne Hospitality Ltd., NESCENS SA, Laboratoires Genolier SA, Batgroup SA, Steriparc SA, AD Swiss Net AG, Well Gesundheit AG (until the 2024 General Meeting), Générale-Beaulieu Immobilière SA, Fliptag Investment Ltd. and Havza Limited. Antoine Hubert is Member of the foundation board of Aevum Pension Fund, the Swiss Stem Cell Foundation, the Stiftung Klinik Pyramide and the Genolier Foundation for medical solidarity.

Furthermore, Antoine Hubert is Chairman of M.R.S.I. Medical Research, Services & Investments S.A., M.R.S.I. Management Holding SA and HR Finance & Participations SA, Board Member of Berenson Group SA, Art & Culture Company SA, Les Fontaines de Bassins (Echandens) SA, IEG, Immobilière Etudes et Gestion SA and Nouvelle Agence Economique et Financière SA. He is Director of GCC Global Consulting et Communication Sàrl.

Antoine Hubert is Member of the Strategy and Investment Committee of AEVIS VICTORIA.

Michel Reybier

Non-Executive Board Member

French citizen, born in 1945

Vita

Michel Reybier, entrepreneur and business personality, has held several senior executive positions in the agrofood industry. He has managed a chain of supermarkets in the Lyon area. He subsequently built up a company producing chocolate and biscuits, which he eventually sold under the trade name Cemoi. Following this, he created a company producing meat products, under the trade names Aoste, Justin Bridou and Cochonou amongst others. Currently, Michel Reybier is active in the hospitality industry and is a major shareholder of AEVIS VICTORIA SA.

He is on the Supervisory Board of Domaines Reybier SA, owner of Cos d’Estournel, Managing Director of SCE des Domaines Reybier, owner of Cos Labory, and Chairman of RDC SA, owner of Champagne Michel Reybier and Jeeper. He is on the Supervisory Board of Tokaj Hetszölö. He is Chairman of Château La Mascaronne, Château La Lauzade and Les Vins Michel Reybier. He is also Member of the Steering Committee of MOB Holding/MOB Hotels, and Member of the Strategic Committee of Oé SAS. He is Chairman of MR HOSPITALITY GESTION SA, Asset Management RI S.A-S.P.F (Luxembourg) and RMD HOLDING SA. He is Vice-chairman of ARTHUR’S CELLAR INTERNATIONAL SA and ARTHUR’S CELLAR SA. He is a Board Member of M.R.S.I. Medical Research, Services & Investments S.A., M.R.S.I. Management Holding SA, EMER HOLDING SA and BIBARIUM SA.

Within the AEVIS Group, Michel Reybier is Vice-chairman of the Board of Directors of MRH Switzerland AG and Board Member of Swiss Medical Network Holding SA, SMN Participations SA, SMN Ambulatory Services SA, Swiss Medical Network SA, GSMN Suisse SA, Swiss Medical Network Hospitals SA, Swiss Hotel Properties SA, Nescens Genolier SA, NESCENS SA, Laboratoires Genolier SA, Grand Hotel Victoria-Jungfrau AG, Hotel Eden au Lac AG, Hotel Bellevue Palace AG, AlpenGold Hotel AG, MRH-Zermatt SA, Hotel Adula AG and CACM hôtels SA.

Michel Reybier is Chairman of the Strategy and Investment Committee and Member of the Audit and Compliance Committee of AEVIS VICTORIA.

Antoine Kohler

Non-Executive Board Member

Swiss citizen, born in 1956

Vita

With a law degree from the University of Geneva and following postgraduate studies at the Graduate Institute of International Studies, Geneva, Antoine Kohler has been practicing law as a qualified attorney in Geneva since 1983. He is a Partner and Board Member of the law firm KBLex SA, with offices in Geneva.

Within the Group, Antoine Kohler is Board Member of MRH Switzerland AG, Générale Beaulieu Holding SA, Clinique Générale-Beaulieu SA, SMN Ambulatory Services AG (until the 2024 General Meeting), Rosenklinik AG, Genolier Innovation Hub SA, Centre Médico Chirurgical des Eaux-Vives SA, Klinik Pyramide am See AG, CACM hôtels, Nescens Genolier SA, Ambulances du Réseau de l’Arc SA, Oldbourne & Oldbourne Hospitality Limited, Fliptag Investment Ltd., Havza Limited and the Swiss Stem Cell Foundation.

In addition, Antoine Kohler is Board Member of KBLex SA (GE), Vice-chairman of PERREAD DE BOCCARD SA (GE), Board Member of APTG AG (Baar), Charles Jourdan Holding AG (ZG), Dosim Holding SA (GE), Dosim SA (GE), EXSAL S.A. (GE), Swiss Electron SA (NE), WPS Management AG (ZG), IMM Inflight Media Marketing SA (GE), PackinG91 SA (BE), Patrimonies Holding SA (GE), Sixt rent-a-car AG (BS), Soho Holding SA (GE) and Vroum SA (VD). He is member of the Foundation Board of Fondation du Grand Prix d’Horlogerie de Genève and Fit For Life Foundation International.
Antoine Kohler is Chairman of the Audit and Compliance Committee, Member of the Nomination and Compensation Committee and Member of the Strategy and Investment Committee of AEVIS VICTORIA.

Dr Cédric A. George

Non-Executive Board Member

Swiss citizen, born in 1953

Vita

Dr Cédric A. George obtained a Medical degree and doctor′s diploma at the Medical Faculty of Zurich University. Specialized in Plastic, Reconstructive and Aesthetic Surgery (Swiss Board Certified), he is the founder and Head physician of Klinik Pyramide am See AG since 1993. Dr George also founded a private Centre for Plastic Surgery in Zurich in 1998, where he runs a private medical practice.

Within the Group, Dr Cédric A. George is Board Member of Générale Beaulieu Holding SA and Klinik Pyramide am See AG.

In addition, Dr Cédric A. George is Board Member of Breast Atelier Zürich AG and ZPC Zentrum für plastische Chirurgie Pyramide AG.

Dr Cédric A. George is Chairman of the Nomination and Compensation Committee and Member of the Strategy and Investment Committee of AEVIS VICTORIA.