Board of Directors

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 specialises in commercial and business law with focus on private equity, venture capital and mergers & acquisitions. He serves as Chairman, Vice-chairman and Board Member of several listed and non-listed companies such as Breitling SA, Chemolio Holding AG, Hempel Special Metals AG, SIGNA Retail Selection AG, Trisport AG, UCC Holding AG, UCC Immobilien AG and Xeltis AG. He is Chairman of the BlueLion Stiftung and the UZH Foundation and Member of the Zoo Stiftung Zürich. In 2003, he founded Swiss Startup Invest (formerly CTI Invest), the largest investor platform for growth companies in Switzerland, which he has chaired since its establishment.

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 Chairman of Swiss Entrepreneurs Fund, 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 FINANCIERE SA.

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

Raymond Loretan holds a law degree from the University of Fribourg and a diploma in European Organisations from the University of Strasbourg. Before joining the Group in January 2007, Raymond Loretan held several positions within and outside the Swiss administration for more than 20 years, serving 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 by the Swiss government 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 with ambassadorial ranking. From 2012 to 2015, he was Chairman of the Swiss Public Broadcasting Corporation and from 2017 to 2021 Chairman of Swiss Leading Hospitals.

Within the Group, Raymond Loretan is Chairman of the Board of Swiss Medical Network 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, Medizinisches Zentrum Biel MZB GmbH, Nescens Genolier SA and Swiss Medical Centers Network SA. Raymond Loretan is Vice-chairman of Hôpital du Jura Bernois SA, Hôpital de Moutier SA 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, TCS Swiss Ambulance Rescue SA, Swiss Ambulance Rescue Genève SA and Victoria-Jungfrau AG. Raymond Loretan is Chairman of the Fondation de Prévoyance Swiss Medical Network and the Genolier Foundation for medical solidarity.

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

Furthermore, he is founding associate of the consultancy practice FBL Associés in Geneva, Chairman of the Board of SSE Holding SA, Société Suisse des Explosifs SA and Nouvelle Agence Economique et Financière SA. He is also Chairman 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 Foundation of the Pontifical Swiss Guard and the Fondation CIOMAL de l’Ordre de Malte (Campagne Internationale de l’Ordre de Malte contre la Lèpre).

Prior to acquiring a stake in Clinique de Genolier in 2002 and founding Swiss Medical Network in 2004, Antoine Hubert 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.

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, Swiss Property Advisors SA, CACM hotels SA, Swiss Stem Cell Science SA and Société Clinique Spontini SAS. He is Vice-chairman of the Board of Directors of Infracore SA, Centre Médico-Chirurgical des Eaux-Vives SA, Medizinisches Zentrum Biel MZB GmbH and Nescens Genolier SA. He is Board Member of GSMN Suisse SA, Swiss Medical Network Hospitals SA, Clinique Générale-Beaulieu SA, Hôpital du Jura bernois SA, Hôpital de Moutier SA, Swiss Medical Centers Network SA, Centre Médical Genolier SA, Swiss Medical Network GesundheitsZentrum AG, Swiss Visio SA, Gutsehen.ch AG, Victoria-Jungfrau AG, Grand Hotel Victoria-Jungfrau AG, Hotel Eden au Lac AG, Hotel Bellevue Palace AG, AlpenGold Hotel AG, Seiler Hotels AG, MRH-Zermatt SA, Générale-Beaulieu Immobilière SA, Medgate Holding AG, Medgate Integrated Care Holding AG, NESCENS SA and Laboratoires Genolier SA. Antoine Hubert is Member of the Fondation de Prévoyance Swiss Medical Network and the Genolier Foundation for medical solidarity.

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

Furthermore, Antoine Hubert is Board Member of Nouvelle Agence Economique et Financière SA and Batgroup SA.

Michel Reybier, entrepreneur and business personality, has held several senior executive positions in the agro-food industry. He has managed a group of supermarket stores in the Lyon area. He subsequently built a company producing chocolate and biscuits which was sold under the trade name Cemoi. Following this, he also created a company producing meat products, under the trade names Aoste, Justin Bridou and Cochonou amongst others. Michel Reybier is currently active in the hospitality industry and is a major shareholder of AEVIS VICTORIA SA. He is founder and owner with his family of La Réserve Hotel Group and Domaines Reybier SA, specialised in viticulture and wine making (Cos d’Estournel, Tokaj, Jeeper, Mascaronne, La Lauzade). He is a member of the Supervisory Board of Domaines Reybier SA. He is also co-founder and shareholder of MOB Hotels.

Within the Group, Michel Reybier is Vice-chairman of the Board of Directors of Victoria-Jungfrau AG and Board Member of Swiss Medical Network SA, Swiss Hotel Properties SA, Nescens Genolier SA, NESCENS SA, Laboratoires Genolier SA, Swiss Stem Cell Science SA, Swiss Property Advisors AG, Seiler Hotels AG, Grand Hotel Victoria-Jungfrau AG, Hotel Eden au Lac AG, Hotel Bellevue Palace AG, AlpenGold Hotel AG, MRH-Zermatt SA 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.

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 senior partner of the law firm Perréard de Boccard SA, with offices in Geneva and Zurich.

Within the Group, Antoine Kohler is Vice-chairman of Swiss Property Advisors SA. He is Board Member of Swiss Medical Network SA, Victoria-Jungfrau AG, Générale Beaulieu Holding SA, Clinique Générale-Beaulieu SA, Genolier Innovation Hub SA, Centre Médico-Chirurgical des Eaux-Vives SA, Swiss Medical Centers Network SA, CACM hôtels and Nescens Genolier SA.

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.

In addition, Antoine Kohler is, amongst others, Board Member of APTG AG (Baar) and Sixt rent-a-car AG (Basel).