Board of Directors
The following table contains information concerning the members of the Board of Directors, who all reside in Switzerland.
Ralph-Thomas Honegger | Andrea Sieber | Olivier Steimer | Peter Spuhler | Thomas Stenz | Philipp Gmür | Jürg Stöckli | ||||||
Chairwoman of the Nomination and Compensation Committee | Member of the Risk and Audit | Member of the Nomination and Compensation Committee | Chairman of the Risk and Audit | Member of the Nomination and Compensation Committee | Member of the Risk and Audit | |||||||
Dr. rer. pol. | Lawyer | Lic. iur. | Swiss certified accountant/auditor | Lawyer | Lawyer | |||||||
2002–2019 1996–2001 1987–1995 Member of the investment committees of two occupational pension funds | Since 2003 Board member of several unlisted | 2002-2017 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 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 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 2002–2014 1978–2002 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 1993–2002 1991–1993 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 2007–2010 2001–2006 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.