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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.

Doris Russi Schurter
Doris Russi Schurter
Chairwoman of the Board of Directors, Chairwoman of the SGC
Dr Hans Künzle
Dr Hans Künzle
Vice-Chairman of the Board of Directors, Member of the SGC, Chairman of the IRC
Dr Thomas Schmuckli
Dr Thomas Schmuckli
Vice-Chairman of the Board of Directors, Member of the IRC
Dr Hans-Jürg Bernet
Dr Hans-Jürg Bernet
Member of the Board of Directors, Member of the NCC, Chairman of the AC
Beat Fellmann
Beat Fellmann
Member of the Board of Directors, Member of the IRC
Jean-René Fournier
Jean-René Fournier
Member of the Board of Directors
Dr Ivo Furrer
Dr Ivo Furrer
Member of the Board of Directors, Member of the SGC, Member of the AC
Prof. Dr Christoph Lechner
Prof. Dr Christoph Lechner
Member of the Board of Directors, Member of the SGC, Member of the NCC
Dr Gabriela Maria Payer
Dr Gabriela Maria Payer
Member of the Board of Directors, Chairwoman of the NCC, Member of the IRC
Dr Andreas von Planta
Dr Andreas von Planta
Member of the Board of Directors, Member of the NCC, Member of the AC
Regula Wallimann
Regula Wallimann
Member of the Board of Directors, Member of the AC
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