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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
Pirmin Andermatt | - | 2019 | Representative Statutory Auditor |
Jacques Bossart | 58 | 2015 | Independent Vice-President of the Board |
Leonie Winter | - | 2011 | Representative Statutory Auditor |
Erwin Bucher | 54 | 2023 | Independent Director |
Annette Luther | 53 | 2019 | Independent Director |
Silvan Schriber | 51 | 2019 | Independent Director |
Patrik Wettstein | 59 | 2010 | Independent Director |
Patrick Storchenegger | - | 2012 | Representative Vice-Chairman of the Board of Statutory Auditors |
Sabina Ann Balmer-Fischer | 56 | 2015 | Independent Director |
Adrian Kalt | - | 2010 | Chairman of the Board of Statutory Auditors |
Urs Ruegsegger | 61 | 2020 | Independent President of the Board |
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