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 Member of the Board 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, Trüb Trading (International) 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 Zurich. Furthermore, he is a member of the Swiss-American Chamber of Commerce. 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. He is member of the Executive Committee of this Association. In spring of 2017, Christian Wenger was elected to the Board of Trustees of the UZH Foundation of the University of Zurich. In 2019, Christian Wenger was elected Chairman of Swiss Entrepreneurs AG, which created the Swiss Entrepreneurs Fund, 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.

Within the Group, Raymond Loretan is executive Chairman of the Board of Directors of Swiss Medical Network SA. He is Chairman of GSMN Suisse SA, Swiss Medical Network Hospitals SA, Générale Beaulieu Holding SA, Clinique Générale-Beaulieu SA, Centre Médico-Chirurgical des Eaux-Vives SA, Nescens Genolier SA and Klinik Belair AG. Raymond Loretan is also Board Member of Hôpital du jUra Bernois SA, Rosenklinik AG, Klinik Pyramide am See AG 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.

In addition, he is founding associate of the consultancy practice FBL associés in Geneva, Chairman of the Board of Directors of Société Suisse des Explosifs SA and Nouvelle Agence Economique et Financiere SA. He is Chairman of the Fondation du Grand Prix d’Horlogerie de Genève and the Fondation Visions du Réel. He is Vice-chairman of the Cave “Vins des Chevaliers” and Member of the Board of the Center for Humanitarian Dialogue. Raymond Loretan is Chairman of The Swiss Leading Hospitals.

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 Chairman of Swiss Hotel Properties SA, CACM hotels 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, Klinik Belair AG and Nescens Genolier SA. He is Board Member of GSMN Suisse SA, Swiss Medical Network Hospitals SA, Générale Beaulieu Holding SA, Clinique Générale-Beaulieu SA, HOPITAL DU JURA BERNOIS S.A. (as of January 2020), Swiss Visio SA, VictoriaJungfrau AG, Grand Hotel Victoria-Jungfrau AG, Hotel Eden au Lac AG, Hotel Bellevue Palace AG, Weriwald AG (as of February 2020), Seiler Hotels AG (as of March 2020), Générale-Beaulieu Immobilière SA, Medgate Holding AG, Medgate Integrated Care Holding AG, NESCENS SA, Laboratoires Genolier SA, Swiss Stem Cell Science SA and Swiss Property Advisors AG. 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.

Michel Reybier has held several senior management positions within the nutrition industry. In particular, he has managed a group of supermarket stores in the Lyon area, a company producing chocolate and biscuits sold under the trade name Cemoi as well as a company producing meat products, amongst others, under the trade names Aoste, Justin Bridou and Cochonou. Michel Reybier is currently active in the hotel industry and is a major shareholder of AEVIS VICTORIA. He is founder and owner with his family of the La Réserve hotel Group and Domaines Reybier SA, specialised in vine growing (Cos d’Estournel, Tokaj, Jeeper). He is a member of the Supervisory Board of Domaines Reybier SA. He is also co-founder and shareholder of the Mama Shelter and Mob Hotels. Furthermore, he is Chairman of the Board of Directors of ZEMER SA and MRH-Zermatt SA, which are both fully-owned by EMER Holding SA.

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, 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, Weriwald AG (as of February 2020) 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 Board Member of Swiss Medical Network SA, Victoria-Jungfrau AG, Générale Beaulieu Holding SA, Clinique Générale-Beaulieu SA, Klinik Belair AG, Centre Médico-Chirurgical des Eaux-Vives 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).

Anne-Flore Reybier obtained a Bachelor Degree of Science of Hospitality Management from Glion Institute of higher education in 1998. After several internship in hotel facilities in France and Asia, she joined the Four Seasons group and more particularly The Pierre Hotel in New York. Since 2000, she is Board member of the family holding company CMJ Holding SA (Luxembourg), investing in hospitality, wine & champagne and healthcare. She is also Board member of H.M.C. Hôtel Management Corporation SA.

Anne-Flore Reybier is Member of the Audit and Compliance Committee and Member of the Strategy and Investment Committee of AEVIS VICTORIA.