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 | Olivier Steimer lic. iur. 2002–2017 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 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 Autoneum Holding AG, Winterthur; and Rieter Holding AG, Winterthur Board Member of Evonik Industries AG, Essen, Germany Board Member of Aebi Schmidt Holding AG (Chairman), Frauenfeld; Gleisag Gleis- und Tiefbau AG (Chairman), Goldach; Member of LITRA Executive Board Committee, 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 (until January 2018) | Thomas Stenz Swiss certified accountant/auditor Since 2014 independent business consultant 2002–2014 1978–2002 Board Member of Capvis Equity Partners AG, Baar; Board Member of Capvis Equity Partners AG, Baar; Emasan AG (Chairman), Basel; Sandoz Family Office SA (Chairman), Pully; and four companies owned by the Sandoz Family Foundation | Peter Mettler Architect/Engineer HTL 2013 2011 1991–2010 1983–1991 1980–1983 Apprenticeship as structural draughtsman Board member of several non-listed companies |
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.