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.

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