Board of Directors
Our oversight body
As of 31 December 2013, Swiss Reʼs Board of Directors was composed of the 14 members shown above. Collectively they are responsible for setting the Groupʼs strategy and overseeing management. All members of the Board of Directors meet our independence criteria.
- Walter B. Kielholz
- Mathis Cabiallavetta
- Renato Fassbind
- Jakob Baer
- Raymund Breu
- Raymond K.F. Ch’ien
- John R. Coomber
- Mary Francis
- Rajna Gibson Brandon
- C. Robert Henrikson
- Malcolm D. Knight
- Hans Ulrich Maerki
- Carlos E. Represas
- Jean-Pierre Roth
Board changes in 2013
The General Meeting of shareholders 2013 elected Mary Francis as a new member to the Board of Directors.
Full details on Corporate Governance see 2013 Financial Report