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.

Bruno Bettoni
(*1949, Swiss)
Chairman,
member since 2014

1999–2015
Chief Executive Officer of Allreal Group

1995–1999
Managing director of ­Oerlikon-Bührle Immobilien AG

1983–1995
Member of Group Management of Oerlikon-Bührle Immobilien AG

1973
Various functions with Oerlikon-Bührle Immobilien AG

Board member of a non-listed company

Dr. Ralph-Thomas
Honegger
(*1959, Swiss)
Vice Chairman,
member since 2012

Dr. rer. pol.

Since 2002
Chief Investment Officer and Member of the Executive Board of the Helvetia Group (Helvetia Patria Group until 2005)

1996–2001
Various management functions with Helvetia Patria Versiche­rungen and Member of Executive Management Switzerland

1987–1995
Various management functions with Patria Ver­sicherungen

Albert Leiser
(*1957, Swiss)
Member since 2005

Certified real estate trustee

Since 2004
Executive general manager of City of Zurich and Canton Zurich Home Owners’ Association

1999–2004
Head Real Estate and Mortgages division, Renten­anstalt/Swiss Life

1994–1998
Various management functions with Renten­anstalt/Swiss Life

1977–1994
Positions with various real estate companies

Board member of two non-listed companies

Member SVIT Zurich

City of Zurich councillor (President 2012/2013)

Olivier Steimer
(*1955, Swiss)
Member since 2013

Lic. iur

Since 2002
Chairman of the Board of ­Directors of Banque Cantonale Vaudoise

2001–2002
CEO Private Banking International of Credit Suisse Group

1997–2001
Member of the Executive Board Private Banking, Credit Suisse Group

1983–1996
Various functions at Credit Suisse Group

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

Peter Spuhler
(*1959, Swiss)
Member since 2013

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

Andrea Sieber
(*1976, Swiss)
Member since 2016

Lic. iur. HSG, LL.M.

Since 2003
Lawyer and partner in Zurich-based law firm Meyerlustenberger Lachenal Zurich

Supervisory board chairwoman of Meyer Burger (Germany) AG, Hohenstein-Ernstthal, Germany (formerly: Roth & Rau AG)

Thomas Stenz
(*1959, Swiss)
Member since 2016

Swiss certified accountant/auditor

Since 2014
Independent business consultant

2002–2014
Partner Ernst & Young AG (head Auditing department 2007–2010, Chairman 2009–2014)

1978–2002
Arthur Andersen AG (appointed partner in 1990, head Auditing 1999–2002)

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.