Management

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.

Gilles Frachon is Chief Financial Officer of AEVIS VICTORIA SA and member of the Senior Management. He is also Board Member of HMC Gestion SA, the holding company of Director Michel Reybier, since 1997, and Chairman of the Executive Committee of Domaines Reybier SA. Previously, he has been Chief Financial Officer of Aoste, European leader in charcuterie, and General Manager of the holding company Fournier, owned by the founders of the hypermarkets Carrefour. Gilles Frachon graduated from the EM Lyon business school and was a Professor in Finance & Controlling at this business school from 1976 until 1980.

Within the Group, Gilles Frachon is Board Member of Swiss Medical Network Hospitals SA, GSMN Suisse SA and Swiss Hotel Properties. Gilles Frachon is also Member of the Fondation de Prévoyance Swiss Medical Network.

In addition, Gilles Frachon is Chairman of MJ France SAS (France), Société Foncière PLM (France) and SCA Société Nationale de Propriété d’Immeubles (France). He is Board Member of RDC SA (France) and NTR SA.

Séverine Van der Schueren holds a law degree from the Katholieke Universiteit Leuven and a European law degree from the University Catholique de Louvain. Before joining the Group in September 2008, she worked as Corporate Communications Manager in several listed companies. Séverine Van der Schueren has been appointed as Chief Administrative Officer of AEVIS VICTORIA SA in July 2012. Before, she was Secretary-General of Swiss Medical Network.

Within the Group, Séverine Van der Schueren acts as Secretary to the Board of Directors of AEVIS VICTORIA SA, Swiss Medical Network SA, Infracore SA, Swiss Medical Network Hospitals SA, GSMN Suisse SA, Hôpital du Jura bernois SA, Hôpital de Moutier SA and the Board committees.

Eric Frey, a native of Zug, counts over 30 years of experience as an entrepreneur and executive manager. He has been a member of the General Management of Swiss Medical Network since 2006 in various capacities and as Chief Development Officer since 2008. After more than 15 years with Swiss Medical Network, Eric Frey has acquired a broad knowledge of the healthcare environment and has built up a solid network in the Swiss healthcare sector.

Pierre-Olivier Haenni became Managing Director of AEVIS VICTORIA SA in October 2012. He completed his education in Business Administration and has an international professional experience. Pierre-Olivier Haenni is Managing Partner of OperaConseil SA, a counselling firm for SME’s. He has amongst others counselled Swiss Medical Network SA in the externalisation of the facility management and laboratory services. Before joining AEVIS VICTORIA SA, Pierre-Olivier Haenni was General Manager of Sdent SA, a company managing dental clinics, and Member of the Management team of Orange Communications SA. Pierre-Olivier Haenni graduated in Business Administration from the Ecole Supérieure de Cadres pour l’Economie et l’Administration in Lausanne. He also followed international management programmes in the United States, Great-Britain and France (Owner/President Key Executive Program at Harvard Business School, Management Consulting at Cap Gemini and Strategic Leadership Program at lnsead).

Within the Group, Pierre-Olivier Haenni is Board member of Swiss Ambulance Rescue Genève SA and Swiss Stem Cell Science SA.

Dino Cauzza joined Swiss Medical Network in April 2017 as Delegate of the Board of its former subsidiary GSMN Ticino, operating Clinica Sant’Anna and Clinica Ars Medica. He became CEO of Swiss Medical Network in May 2018. He benefits of a long experience in the healthcare sector in Switzerland. Dino Cauzza worked for almost 15 years at Ente Ospedaliero Cantonale (EOC), first as Chief Internal Auditor and then as CFO. Born in 1972, he obtained a license in economics (lic. oec. HSG) at the University of St. Gallen and qualified as a chartered accountant. Founder of the consultancy firm Alameda SA, he is also a Board member of several companies, mainly in Ticino.

Within the Group, Dino Cauzza is Board Member of Swiss Visio SA, Rosenklinik AG and Medizinisches Zentrum Biel MZB GmbH.

Raouf Finan graduated from a Swiss Hotel Management school in 1985. Following an international career in New York, Basel and Monte Carlo, he developed five hotels in South East Asia. He joined Michel Reybier in 1998, where he opened and managed La Réserve Genève in 2003, Ramatuelle in 2009 and Paris in 2015.

Since 2015, as CEO of Michel Reybier Hospitality, he is in charge of the development and the operations of the group’s hotels.

Within the Group, Raouf Finan is Chairman of the Board of Directors of MRH-Zermatt SA, Weriwald AG, Grand Hotel Victoria-Jungfrau AG, Hotel Bellevue Palace AG Hotel Eden au Lac AG and CACM hôtels SA.