Board of Directors
dDr. 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 | Albert Leiser Certified real estate trustee Since 2004 1999–2004 1994–1998 1977–1994 Board member of two non-listed companies Member SVIT Zurich City of Zurich councillor (President 2012/2013) | Olivier Steimer lic. iur Since 2002 2001–2002 1997–2001 1983–1996 Board Member of Chubb Limited, Zurich Member of the Bank Council at Swiss National Bank SNB (Deputy Chairman), Zurich and Berne Member of the ETH Board, Zurich; Board of Trustees, Swiss Finance Institute (Chairman), Zurich; Member of the Executive Committee, economiesuisse, Zurich, and functions at numerous other institutions | Peter Spuhler Since 1989 Member of the Board of Directors, Rieter Holding AG, Winterthur; Autoneum Holding AG, Winterthur Board Member, Aebi Schmidt Holding AG Member of LITRA (Deputy Chairman), Berne, and numerous other institutions | Bruno Bettoni 1999–2015 1995–1999 1983–1995 1973 |
All members of the Board of Directors of Allreal Holding AG are non-executive in the company and, with the exception of the disclosed mandates, they especially hold no official roles or political offices. None of the Board members in the past held operating management functions within the Allreal Group, with the exception of Bruno Bettoni. There are two Board of Directors committees (Risk and Audit Committee, and Nomination and Compensation Committee). The Board members are appointed individually for one-year tenure which lasts until the following annual Shareholders’ Meeting.