Board of Directors
The following table contains information concerning the members of the Board of Directors and of the Executive Management, who all reside in Switzerland.
Board member of a non-listed company
Dr. rer. pol.
Certified real estate trustee
Board member of two non-listed companies
Member SVIT Zurich
City of Zurich councillor (President 2012/2013)
Board Member of Chubb Limited, Zurich
Member of the Bank Council at Swiss National Bank SNB (Deputy Chairman), Zurich and Berne
Board of Trustees, Swiss Finance Institute (Chairman), Zurich; Member of the Executive Committee, economiesuisse, Zurich, and functions at numerous other institutions
Since 1989 owner, Chairman of the Board of Directors and CEO of Stadler Rail Group
Member of the Board of Directors, Rieter Holding AG, Winterthur; Autoneum Holding AG, Winterthur
Board Member, Aebi Schmidt Holding AG (Chairman), Frauenfeld; Gleisag Gleis- und Tiefbau AG (Chairman), Goldach; Walo Bertschinger AG, Zurich, and other unlisted companies
Member of LITRA (Deputy Chairman), Berne, and numerous other institutions
Lic. iur. HSG, LL.M.
Supervisory board chairwoman of Meyer Burger (Germany) AG, Hohenstein-Ernstthal, Germany (formerly: Roth & Rau AG)
Swiss certified accountant/auditor
Board member of Capvis Equity Partners AG, Baar, and other unlisted companies
Chairman of advisory board of Lorange Institute of Business, Horgen
All members of the Board of Directors of Allreal Holding AG are non-executive in the company and, with the exception of the disclosed mandates, they especially hold no official roles or political offices. None of the Board members in the past held operating management functions within the Allreal Group, with the exception of Bruno Bettoni. There are two Board of Directors committees (Risk and Audit Committee, and Nomination and Compensation Committee). The Board members are appointed individually for one-year tenure which lasts until the following annual Shareholders’ Meeting.