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The Board of Directors of Helvetia Holding is responsible for the strategic direction of the Group and monitors the Executive Management. It currently comprises ten members and is divided into different committees in order to ensure that the specialist knowledge of the individual Board members is employed in decision-making processes in a targeted manner.

Helvetia has four Board committees, which support the effective control and monitoring of the company: the Strategy and Governance Committee, the Nomination and Compensation Committee, the Audit Committee and the Investment and Risk Committee.

Elections

The Chairman and members of the Board of Directors and the Compensation Committee are each elected at the Shareholders' Meeting for a term of one year. Re-election is possible.

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Dr Pierin Vincenz
Chairman of the Board of Directors, Chairman of the SGC
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Doris Russi Schurter
Vice Chairwoman of the Board of Directors, Member of the SGC, Chairwoman of the NCC
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Dr Hans Künzle
Vice-Chairman of the Board of Directors, Member of the SGC, Chairman of the IRC
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Dr Hans-Jürg Bernet
Member of the Board of Directors, Member of the NCC, Chairman of the AC
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Jean-René Fournier
Member of the Board of Directors, Member of the AC
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Dr Patrik Gisel
Member of the Board of Directors, Member of the IRC
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Prof. Dr Christoph Lechner
Member of the Board of Directors, Member of the SGC, Member of the IRC
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Dr Gabriela Maria Payer
Member of the Board of Directors, Member of the NCC, Member of the IRC
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Dr Andreas von Planta
Member of the Board of Directors, Member of the NCC, Member of the AC
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Dr Ivo Furrer
Member of the Board of Directors, Member of the AC
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