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 Apprenticeship as architectural draughtsman 1999–2015 1995–1999 1983–1995 1973–1982 Board member of two unlisted companies | Dr. Ralph-Thomas Honegger Dr. rer. pol. Since 2002 Chief Investment Officer and Member of the Executive Management of the Helvetia Group 1996–2001 1987–1995 | Albert Leiser Certified real estate trustee Since 2004 Executive general manager of City of Zurich and Canton Zurich Home Owners’ Association 1999–2004 1994–1998 1977–1994 Board member of two unlisted companies Member SVIT Zurich City of Zurich councillor | Olivier Steimer lic. iur. Since 2002 Chairman of the Board of Directors of Banque Cantonale Vaudoise 2001–2002 1997–2001 1983–1996 Board Member of Chubb Limited, Zurich; and Bank Lombard Odier & Co AG, Geneva (as from 1 January 2018) Member of the Bank Council at Swiss National Bank SNB (Deputy Chairman), Zurich and Bern Additional functions at numerous other institutions | Peter Spuhler Since 2018 owner and Chairman of the Board of Directors of the Stadler Rail Group 1989–2017 Board member of Rieter Holding AG, Winterthur; and Autoneum Holding AG, Winterthur Board Member of Aebi Schmidt Holding AG (Chairman), Frauenfeld; Gleisag Gleis- und Tiefbau AG (Chairman), Goldach; Member of LITRA (Deputy Chairman), Bern, and numerous other institutions | Andrea Sieber Lic. iur. HSG, LL.M. Since 2003 Lawyer and partner Supervisory board chairwoman of Meyer Burger (Germany) AG, Hohenstein-Ernstthal, Germany (formerly: Roth & Rau AG) | Thomas Stenz Swiss certified accountant/auditor Since 2014 independent business consultant 2002–2014 1978–2002 Board member of Capvis Equity Partners AG, Baar, and other unlisted companies Chairman of the 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.