Board of Directors
Dr. Thomas Dr. iur., LL.M. Since 1980 Member of the Board of Directors of Calida Holding AG, Oberkirch (Chairman); and other non-listed companies |
| Dr. Ralph-Thomas Dr. rer. pol. Since 2002 1996–2001 1987–1995 Member of the Board of Directors of one non-listed companies |
| Dr. Rudolf W. Hug Dr. iur., MBA INSEAD Since 1997 1987–1997 1983–1986 1977–1982 1972–1976 Member of the Board of Panalpina World Transport (Holding) Ltd., Basel (Chairman); Deutsche Bank (Switzerland) Ltd., Geneva, and two unlisted companies Member of the Board of the Ernst Göhner Foundation |
| Dr. Jakob Baer Dr. iur., attorney 1994–2004 1992–1994 1975–1992 1971–1975 Member of the Board of Barry Callebaut AG, Zurich; Rieter Holding AG, Winterthur; Swiss Re, Zurich Member of the Board of Stäubli Holding AG, Pfäffikon SZ (Chairman), and another non-listed company |
| Albert Leiser Certified real estate trustee Since 2004 1999–2004 1994–1998 1977–1994 Board member of three non-listed companies Board member and delegate SVIT Zurich City of Zurich councillor |
All members of the Board of Directors of Allreal Holding AG are non-executive in the company, and they especially hold no official functions or political offices. None of the Board members in the past held operating management functions within the Allreal Group. There are two board of directors committees (Risk and Audit Committee, and Nomination and Compensation Committee). The Board members are appointed individually for a total of three years.
Signatory authority
Members of the Board of Directors have joint signatory authority for the company.