Board of Directors

The following table contains information concerning the members of the Board of Directors, who all reside in Switzerland.

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

Andrea Sieber
(*1976, Swiss)
Vice Chairwoman, member since 2016

Olivier Steimer
(*1955, Swiss)
Member since 2013

Peter Spuhler
(*1959, Swiss)
Member since 2013

Thomas Stenz
(*1959, Swiss)
Member since 2016

Philipp Gmür
(*1963, Swiss)
Member since 2019

Jürg Stöckli
(*1969, Swiss)
Member since 2019

Chairwoman of the Nomination and Compensation Committee

Member of the Risk and Audit
Committee

Member of the Nomination and Compensation Committee

Chairman of the Risk and Audit
Committee

Member of the Nomination and Compensation Committee

Member of the Risk and Audit
Committee

Dr. rer. pol.

Lawyer
Lic. iur. HSG, LL.M.

Lic. iur.

Swiss certified accountant/auditor

Lawyer
Dr. iur., LL.M.

Lawyer
Executive MBA HSG

2002–2019
Chief Investment Officer and member of the Executive Management of the Helvetia Group, St. Gallen

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

1987–1995
Various management functions with Patria Versicherungen

Member of the investment committees of two occupational pension funds

Since 2003
lawyer and partner in law firm Meyerlustenberger Lachenal AG

Board member of several unlisted
companies

2002-2017
Chairman of the Board of Directors of Banque Cantonale Vaudoise

2001–2002
CEO Private Banking International of the Credit Suisse Group

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

1983–1996
Various functions at
the Credit Suisse Group

Board member of Chubb Limited, Zurich, and Bank Lombard Odier & Co AG, Geneva

Member of the Bank Council at the Swiss National Bank SNB (Deputy Chairman), Zurich and Bern

Since 2018 majority shareholder and Chairman of the Board of Directors of the Stadler Rail Group AG, Bussnang

1987–2017
Owner, Chairman of the Board of Directors and CEO of the Stadler Rail Group AG

Board member of Autoneum Holding AG, Winterthur, and Rieter Holding AG, Winterthur

Member of the Supervisory Board of Evonik Industries AG, Essen, Germany, and Robert Bosch GmbH, Stuttgart, Germany

Board member of Aebi Schmidt Holding AG (Chairman), Frauenfeld, PCS Holding AG (Chairman), Frauenfeld, ZLE Betriebs AG (ZSC Lions, Vice Chairman), Zurich, and other unlisted companies

Member of the Council and the Executive Committee of Swissmem, Zurich

Member of the LITRA Executive Board Committee, Bern, and numerous other institutions

Since 2014 independent
business consultant

2002–2014
Partner at Ernst & Young AG (Head of Auditing 2007–2010, Chairman 2009–2014)

1978–2002
Management functions with Arthur Andersen AG (appointed partner in 1990, Head of Auditing 1999–2002)

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 as well as other unlisted companies

Since 2016 CEO of the Helvetia Group

2003–2016
CEO of Helvetia Switzerland and member of the Group Management Board

1993–2002
Various management functions with Helvetia Insurance

1991–1993
Clerk at the High Court of Lucerne

Member of the Managing Board of the Swiss Insurance Association SIA, Zurich, member of the board of economiesuisse, Zurich, and a member of the Board of Trustees of Avenir Suisse, Bern

Board member of several unlisted companies

Since 2019 independent entrepreneur and board member

2010–2018
Head of Real Estate and member of the Management Board of SBB

2007–2010
Various management functions at Privera AG

2001–2006
Head of Legal Affairs and Procurement and member of management of SBB Real Estate

Board member of Swiss Mobiliar Cooperative, Bern, and other unlisted companies

Peter Mettler (*1960, CH), a member of the Board of Directors since 2018, announced on 6 December 2019 that he would be stepping down with immediate effect in order to concentrate on other professional activities.

The members of the Board of Directors do not perform executive duties at Allreal and, with the exception of the mandates disclosed, do not hold any official or political positions. None of the Board members have performed operational management duties within Allreal in the past. There are two Board committees (Risk and Audit Committee, and Nomination and Compensation Committee). The members of the Board of Directors are elected individually for a term of office of one year up to the next annual general meeting.